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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, Worcestershire. 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 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 10 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 (11 months remaining)
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 15 years
Telephone
01733 470470
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Strategy Director • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in England • Born in May 1981
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
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 2 more are mutual people.
Active
Phoenix Wealth Holdings Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Group Services Limited
Arlene Cairns, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Phoenix Group Ca Services Limited
Arlene Cairns, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Standard Life Mortgages Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Scottish Mutual Assurance Limited
Katherine Louise Jones, Mr Andrew Macpherson, and 1 more are mutual people.
Active
Standard Life Assets And Employee Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more 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
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Mrs Arlene Cairns Appointed
1 Year 3 Months Ago on 4 Jul 2024
Katherine Louise Jones Resigned
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Rakesh Kishore Thakrar Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
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
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Jul 2024
Repayment History
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