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Pearl Assurance Group Holdings Limited

Pearl Assurance Group Holdings Limited is an active company incorporated on 5 September 1996 with the registered office located in Birmingham, West Midlands. Pearl Assurance Group Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03245996
Private limited company
Age
29 years
Incorporated 5 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Strategy Director • British • Lives in UK • Born in Oct 1972
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Pearl Group Holdings (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PG Dormant (No 7) Limited
Arlene Cairns, Andrew Macpherson, and 1 more are mutual people.
Active
Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Wealth Holdings Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Group Services Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Scottish Mutual Assurance Limited
Arlene Cairns and Andrew Macpherson are mutual people.
Active
Standard Life Assurance Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Standard Life Assets And Employee Services Limited
Arlene Cairns and Pearl Group Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £58.6M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Andrew Macpherson Details Changed
25 Days Ago on 11 Nov 2025
Pearl Group Holdings (No.2) Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Registered Address Changed
26 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Oct 2024
Mrs Arlene Cairns Appointed
1 Year 5 Months Ago on 4 Jul 2024
Katherine Louise Jones Resigned
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Andrew Macpherson on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 15 Oct 2025
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Repayment History
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