PEARL GROUP HOLDINGS (NO. 2) LIMITED
Company Number 05282342
Status
Active
Incorporated
November 10, 2004
Entity Type
Ltd
Registered Office
10 Brindleyplace
Birmingham
B1 2JB
64205
Previous Names
PEARL GROUP LIMITED
Ceased on Sep 16, 2009
LIFE COMPANY INVESTOR GROUP LIMITED
Ceased on Apr 14, 2005
MILEGREEN LIMITED
Ceased on Dec 8, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEARL GROUP HOLDINGS (NO. 2) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05282342, this organization has been active since November 2004. Primarily in the 64205 sector, the business maintains its official headquarters at 10 Brindleyplace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 14, 2026
Confirmation Statement
Sep 7, 2026
Other
Jun 30, 2026
Other
Jun 30, 2026
Officers
Apr 9, 2026
Officers
Apr 9, 2026
Officers
Apr 1, 2026
Officers
Mar 31, 2026
Persons With Significant Control
Nov 10, 2025
Address
Nov 10, 2025
Officers
Nov 10, 2025
Accounts
Oct 2, 2025
Confirmation Statement
Sep 9, 2025
Confirmation Statement
Nov 22, 2024
Accounts
Oct 7, 2024
Officers
Jul 10, 2024
Officers
Jul 10, 2024
Confirmation Statement
Nov 17, 2023
Accounts
Oct 12, 2023
Confirmation Statement
Nov 11, 2022
Officers
Nov 8, 2022
Officers
Nov 8, 2022
Accounts
Oct 11, 2022
Officers
May 6, 2022
Change Of Constitution
Mar 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Phoenix Life Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
corporate secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
Connected Companies
17331893
STANDARD LIFE PRT SOLUTIONS (GP) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
16799609
PHOENIX REAL ESTATE MANAGEMENT GP LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
00959082
PHOENIX LIFE CA LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
02939726
PGH CA LIMITED
BREINGAN, Ian is a director
02306074
LAURTRUST LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06997417
PHOENIX GROUP CA SERVICES LIMITED
BREINGAN, Ian is a director
00600319
BARNWOOD PROPERTIES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06704581
PHOENIX LIFE CA HOLDINGS LIMITED
BREINGAN, Ian is a director
15508283
STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
14120174
STANDARD LIFE MORTGAGES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
09267935
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
09291187
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
11597179
REASSURE GROUP LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
12139423
PHOENIX ER6 LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06977344
PHOENIX LIFE HOLDINGS LIMITED
BREINGAN, Ian is a director
03245996
PEARL ASSURANCE GROUP HOLDINGS LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06306909
IMPALA HOLDINGS LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
05257400
PGH (LCA) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06308404
PGH (LC1) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06386846
PGH (TC2) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06386847
PGH (TC1) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06308409
PGH (LC2) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06386851
PGH (MC2) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
06386849
PGH (MC1) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
05282338
PGH (LCB) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
11720413
PHOENIX ER5 LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC076046
STANDARD LIFE TRUSTEE COMPANY LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC170047
STANDARD LIFE AGENCY SERVICES LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC271360
SLACOM (NO.9) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC271362
SLACOM (NO.10) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC271358
SLACOM (NO.8) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC000668
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
SC297006
SL (NEWCO) LIMITED
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
09497864
STANDARD LIFE MASTER TRUST CO. LTD.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a corporate secretary
00586343
PHOENIX SL DIRECT LIMITED
BREINGAN, Ian is a director
SC159852
PGMS (GLASGOW) LIMITED
BREINGAN, Ian is a director
SC133846
SCOTTISH MUTUAL ASSURANCE LIMITED
BREINGAN, Ian is a director
03725038
PGS 2 LIMITED
BREINGAN, Ian is a director
02970583
REASSURE MIDCO LIMITED
BREINGAN, Ian is a director
FC032795
IH (JERSEY) LIMITED
BREINGAN, Ian is a director
04560778
PEARL LIFE HOLDINGS LIMITED
BREINGAN, Ian is a director