PEARL GROUP HOLDINGS (NO. 1) LIMITED
03524909 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PEARL GROUP HOLDINGS (NO. 1) LIMITED
03524909Active· Ltd· England Wales· 1998-03-10Incorporated 1998-03-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- BURRAGE-JONES, Wesley Graeme· DirectorAppointed 2026-03-31
- HAYES, Victoria Anne· DirectorAppointed 2026-03-31
- DOSANJH, Kulbinder Kaur· DirectorResigned 2026-03-31
- REUBEN, Victoria Anne· DirectorResigned 2026-03-31
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-05-01
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BURRAGE-JONES, Wesley Graeme
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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HAYES, Victoria Anne
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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BARKER, Randal John Clifton
Secretary
- Appointed
- 2006-09-01
- Resigned
- 2008-05-01
- Nationality
- British
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EAST, Anna
Secretary
- Appointed
- 2000-02-23
- Resigned
- 2004-10-31
- Nationality
- British
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GRIFFIN-SMITH, Philip Bernard
Secretary
- Appointed
- 2004-11-01
- Resigned
- 2006-09-01
- Nationality
- British
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WHITE, Gillian Maryjoy
Secretary
- Appointed
- 1998-07-24
- Resigned
- 2000-02-23
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-03-10
- Resigned
- 1998-04-24
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ALLVEY, David Philip
Director
- Appointed
- 2002-03-01
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 03/1945
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BIGGS, Michael Nicholas
Director
- Appointed
- 2005-09-06
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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BLAKENEY, Henry John Mervyn
Director
- Appointed
- 1998-07-24
- Resigned
- 2003-04-23
- Nationality
- British
- Residence
- England
- Born
- 02/1938
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CASSONI, Maria Luisa
Director
- Appointed
- 1998-07-24
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1998-03-10
- Resigned
- 1998-07-24
- Nationality
- British
- Born
- 12/1955
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CLUTTERBUCK, Fiona Jane
Director
- Appointed
- 2012-02-06
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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COOKSEY, David James Scott, Sir
Director
- Appointed
- 2005-09-06
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 05/1940
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COTTAM, Harold, Managing Director
Director
- Appointed
- 1998-07-24
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
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COWDERY, Clive Adam, Sir
Director
- Appointed
- 2005-09-06
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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CUMMINS, Diarmuid
Director
- Appointed
- 2010-06-30
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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DOSANJH, Kulbinder Kaur
Director
- Appointed
- 2024-06-27
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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FORTIN, Richard Chalmers Gordon
Director
- Appointed
- 1998-07-24
- Resigned
- 2004-04-22
- Nationality
- British
- Born
- 04/1941
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HAYNES, William Paul Glen
Director
- Appointed
- 1998-07-24
- Resigned
- 2001-06-15
- Nationality
- British
- Born
- 10/1960
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HUCKLE, Sandra Dawn
Director
- Appointed
- 2008-10-01
- Resigned
- 2009-09-03
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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MAIDENS, Ian Graham
Director
- Appointed
- 2006-07-17
- Resigned
- 2008-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MAXWELL, Helen Mary
Director
- Appointed
- 2008-10-01
- Resigned
- 2009-09-03
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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MCCONVILLE, James
Director
- Appointed
- 2013-01-07
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MEEHAN, Brendan Joseph
Director
- Appointed
- 2006-07-17
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MILES, Paul Lewis
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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MOSS, Jonathan Stephen
Director
- Appointed
- 2008-05-01
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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NEWMAN, James Allen
Director
- Appointed
- 2007-03-07
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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O'NEIL, Daniel
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-01-16
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1960
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PEARSE, Brian Gerald, Sir
Director
- Appointed
- 1998-07-24
- Resigned
- 2002-04-24
- Nationality
- British
- Born
- 08/1933
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PEROWNE, Samuel James
Director
- Appointed
- 2020-08-28
- Resigned
- 2022-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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PORTMAN, Bryan Henry
Director
- Appointed
- 2001-06-28
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 11/1948
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REUBEN, Victoria Anne
Director
- Appointed
- 2026-02-17
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1998-03-10
- Resigned
- 1998-07-24
- Nationality
- British
- Born
- 02/1943
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RICHARDSON, David Louis
Director
- Appointed
- 2011-12-12
- Resigned
- 2013-01-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1972
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SHAW, Brian Hamilton
Director
- Appointed
- 1998-07-24
- Resigned
- 2001-12-31
- Nationality
- Irish
- Born
- 04/1942
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SHISHMANIAN, Aram Edward, Director
Director
- Appointed
- 2004-11-01
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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SINGLETON, Graham Lloyd
Director
- Appointed
- 2003-12-10
- Resigned
- 2005-09-06
- Nationality
- British
- Born
- 04/1963
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SMITH, John Simon Bertie
Director
- Appointed
- 2008-05-01
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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SPENCER, Paul
Director
- Appointed
- 2003-08-22
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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SWIFT, William Edward
Director
- Appointed
- 2020-08-28
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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THAKRAR, Rakesh Kishore
Director
- Appointed
- 2013-02-20
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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THOMPSON, Paul Andrew
Director
- Appointed
- 2002-12-01
- Resigned
- 2007-03-07
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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TOMLINS, John
Director
- Appointed
- 1998-07-24
- Resigned
- 2001-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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TRUE, Simon Charles
Director
- Appointed
- 2018-08-29
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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WILLIAMSON, George Malcolm, Sir
Director
- Appointed
- 2002-03-01
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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WILLIAMSON, Robert Brian, Sir
Director
- Appointed
- 2005-09-06
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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WOODS, David Ernest
Director
- Appointed
- 2005-09-06
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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WYATT, Lorren Michael
Director
- Appointed
- 1998-07-24
- Resigned
- 2000-08-14
- Nationality
- British
- Born
- 08/1950
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YATES, Jonathan James
Director
- Appointed
- 2010-06-30
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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