PEARL LIFE HOLDINGS LIMITED
Company details
- Registered name
- PEARL LIFE HOLDINGS LIMITED
- Company number
- 04560778
- Registered office
- 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2002
- Status
- Active
- Age
- 23 years
- Previous names
- RESOLUTION LIFE LIMITED (to 01 May 2008)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 71 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Director resigned | BREINGAN, Ian | — |
| 01/05/2026 | Director appointed | — | NAGARI, Francesco |
| 31/03/2026 | Director resigned | SWIFT, William Edward | — |
| 31/03/2026 | Director resigned | CAIRNS, Arlene | — |
| 31/03/2026 | Director appointed | — | BREINGAN, Ian |
| 31/03/2026 | Director appointed | — | BURRAGE-JONES, Wesley Graeme |
| 04/07/2024 | Director resigned | JONES, Katherine Louise | — |
| 04/07/2024 | Director appointed | — | CAIRNS, Arlene |
| 01/11/2022 | Director resigned | THAKRAR, Rakesh Kishore | — |
| 01/11/2022 | Director appointed | — | JONES, Katherine Louise |
| 30/03/2022 | Director resigned | PEROWNE, Samuel James | — |
| 28/08/2020 | Director appointed | — | SWIFT, William Edward |
| 28/08/2020 | Director appointed | — | PEROWNE, Samuel James |
| 23/07/2020 | Director resigned | TRUE, Simon Charles | — |
| 15/05/2020 | Director resigned | MCCONVILLE, James | — |
| 29/08/2018 | Director appointed | — | TRUE, Simon Charles |
| 31/03/2018 | Director resigned | CLUTTERBUCK, Fiona Jane | — |
| 29/06/2017 | Charge registered | — | A registered charge |
| 29/06/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Impala Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PEARL LIFE HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04560778
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PEARL LIFE HOLDINGS LIMITED?▾
Where is PEARL LIFE HOLDINGS LIMITED registered?▾
Who runs PEARL LIFE HOLDINGS LIMITED?▾
What is the SIC code of PEARL LIFE HOLDINGS LIMITED?▾
Who controls PEARL LIFE HOLDINGS LIMITED?▾
When are the next accounts of PEARL LIFE HOLDINGS LIMITED due?▾
Does PEARL LIFE HOLDINGS LIMITED have any outstanding charges?▾
About PEARL LIFE HOLDINGS LIMITED (04560778)
PEARL LIFE HOLDINGS LIMITED is a private limited company incorporated on 11 October 2002 and registered in the United Kingdom under company number 04560778. Its registered office is at 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Impala Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
Companies at the same registered office
Activities of financial services holding companies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.