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Pearl Life Holdings Limited

Pearl Life Holdings Limited is an active company incorporated on 11 October 2002 with the registered office located in Birmingham, Worcestershire. Pearl Life Holdings Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04560778
Private limited company
Age
23 years
Incorporated 11 October 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 18 years
Telephone
08708870001
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Arlene Cairns
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Katherine Louise Jones
Director • Accountant • British • Lives in England • Born in May 1981
William Edward Swift
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Impala Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reassure Midco Limited
William Edward Swift, Katherine Louise Jones, and 1 more are mutual people.
Active
Phoenix Group Management Services Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Phoenix SCP Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
William Edward Swift, Katherine Louise Jones, and 1 more are mutual people.
Active
Scottish Mutual Assurance Limited
Pearl Group Secretariat Services Limited, Katherine Louise Jones, and 1 more are mutual people.
Active
Phoenix Life Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Wealth Holdings Limited
Katherine Louise Jones and Arlene Cairns are mutual people.
Active
Pearl Assurance Group Holdings Limited
Katherine Louise Jones and Arlene Cairns are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.7M
Increased by £100K (+2%)
Turnover
£1.09B
Decreased by £342.4M (-24%)
Employees
Unreported
Same as previous period
Total Assets
£9.29B
Increased by £630.7M (+7%)
Total Liabilities
-£70.5M
Increased by £2.2M (+3%)
Net Assets
£9.22B
Increased by £628.5M (+7%)
Debt Ratio (%)
1%
Decreased by 0.03% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Mr William Edward Swift Details Changed
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Katherine Louise Jones Resigned
1 Year 3 Months Ago on 4 Jul 2024
Mrs Arlene Cairns Appointed
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mr William Edward Swift on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Appointment of Mrs Arlene Cairns as a director on 4 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Katherine Louise Jones as a director on 4 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 12 Oct 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 9 Nov 2022
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Repayment History
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