PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company summary

Accounts overdue

Company number: 03524909
Status: ACTIVE
Incorporated / age: 10 March 199828 years
Registered office: 20 Old Bailey, London, EC4M 7AN, England
Accounts due: 30 September 2026
Confirmation statement due: 24 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Old Bailey, London, EC4M 7AN, England
Nature of business
Activities of financial services holding companies
Previous company names
PEARL GROUP HOLDINGS (NO. 1) PLC
RESOLUTION PLC
BRITANNIC GROUP PLC
BRITANNIC PLC
STARNHAWK PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 May 2008				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
BURRAGE-JONES, Wesley Graeme ACTIVE	Director	31 Mar 2026		United Kingdom	December 1982	20, Old Bailey, London, EC4M 7AN, England
HAYES, Victoria Anne ACTIVE	Director	31 Mar 2026		United Kingdom	November 1978	20, Old Bailey, London, EC4M 7AN, England
BARKER, Randal John Clifton RESIGNED	Secretary	01 Sep 2006	01 May 2008			1.1 York Central, 70 York Way, London, N1 9AG
EAST, Anna RESIGNED	Secretary	23 Feb 2000	31 Oct 2004			203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
GRIFFIN-SMITH, Philip Bernard RESIGNED	Secretary	01 Nov 2004	01 Sep 2006			7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
WHITE, Gillian Maryjoy RESIGNED	Secretary	24 Jul 1998	23 Feb 2000			26 Park Avenue, Solihull, West Midlands, B91 3EJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 1998	24 Apr 1998			10 Upper Bank Street, London, E14 5JJ
ALLVEY, David Philip RESIGNED	Director	01 Mar 2002	01 May 2008		March 1945	Greenside House, 50 Station Road, London, N22 7TP
BIGGS, Michael Nicholas RESIGNED	Director	06 Sep 2005	01 May 2008	United Kingdom	August 1952	The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
BLAKENEY, Henry John Mervyn RESIGNED	Director	24 Jul 1998	23 Apr 2003	England	February 1938	20, Rawlings Street, London, SW3 2LS
CASSONI, Maria Luisa RESIGNED	Director	24 Jul 1998	31 Dec 2000	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
CHARLTON, Peter John RESIGNED	Nominee Director	10 Mar 1998	24 Jul 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLUTTERBUCK, Fiona Jane RESIGNED	Director	06 Feb 2012	31 Mar 2018	England	March 1958	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
COOKSEY, David James Scott, Sir RESIGNED	Director	06 Sep 2005	01 May 2008		May 1940	Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
COTTAM, Harold, Managing Director RESIGNED	Director	24 Jul 1998	30 Sep 2004	United Kingdom	October 1938	Pentwyn Farm, Dorstone, Hereford, HR3 6AD
COWDERY, Clive Adam, Sir RESIGNED	Director	06 Sep 2005	01 May 2008	United Kingdom	May 1963	Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
CUMMINS, Diarmuid RESIGNED	Director	30 Jun 2010	01 Jan 2011	England	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
DOSANJH, Kulbinder Kaur RESIGNED	Director	27 Jun 2024	31 Mar 2026	United Kingdom	November 1972	20, Old Bailey, London, EC4M 7AN, England
FORTIN, Richard Chalmers Gordon RESIGNED	Director	24 Jul 1998	22 Apr 2004		April 1941	13c Carmalt Gardens, Putney, London, SW15 6NE
HAYNES, William Paul Glen RESIGNED	Director	24 Jul 1998	15 Jun 2001		October 1960	28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
HUCKLE, Sandra Dawn RESIGNED	Director	01 Oct 2008	03 Sep 2009	England	August 1964	1, Argyle Road, Barnet, Hertfordshire, EN5 4DX, United Kingdom
MAIDENS, Ian Graham RESIGNED	Director	17 Jul 2006	22 Aug 2008	United Kingdom	July 1964	TN5
MAXWELL, Helen Mary RESIGNED	Director	01 Oct 2008	03 Sep 2009	England	September 1954	96 Guibal Road, Lee, London, SE12 9LZ
MCCONVILLE, James RESIGNED	Director	07 Jan 2013	15 May 2020	United Kingdom	July 1956	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MEEHAN, Brendan Joseph RESIGNED	Director	17 Jul 2006	01 May 2008	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MILES, Paul Lewis RESIGNED	Director	01 Jan 2011	19 Dec 2012	United Kingdom	June 1971	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
MOSS, Jonathan Stephen RESIGNED	Director	01 May 2008	07 Feb 2011	United Kingdom	June 1963	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
NEWMAN, James Allen RESIGNED	Director	07 Mar 2007	01 May 2008	United Kingdom	July 1964	Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
O'NEIL, Daniel RESIGNED	Director	01 May 2001	16 Jan 2002	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PEARSE, Brian Gerald, Sir RESIGNED	Director	24 Jul 1998	24 Apr 2002		August 1933	The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF
PEROWNE, Samuel James RESIGNED	Director	28 Aug 2020	30 Mar 2022	United Kingdom	June 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
PORTMAN, Bryan Henry RESIGNED	Director	28 Jun 2001	30 Sep 2003		November 1948	Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
REUBEN, Victoria Anne RESIGNED	Director	17 Feb 2026	31 Mar 2026	United Kingdom	October 1978	20, Old Bailey, London, EC4M 7AN, England
RICHARDS, Martin Edgar RESIGNED	Nominee Director	10 Mar 1998	24 Jul 1998		February 1943	89 Thurleigh Road, London, SW12 8TY
RICHARDSON, David Louis RESIGNED	Director	12 Dec 2011	31 Jan 2013	United Kingdom	November 1972	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
SHAW, Brian Hamilton RESIGNED	Director	24 Jul 1998	31 Dec 2001		April 1942	Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
SHISHMANIAN, Aram Edward, Director RESIGNED	Director	01 Nov 2004	01 May 2008	England	June 1951	28 Royal Avenue, London, SW3 4QF
SINGLETON, Graham Lloyd RESIGNED	Director	10 Dec 2003	06 Sep 2005		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
SMITH, John Simon Bertie RESIGNED	Director	01 May 2008	30 Jun 2010	United Kingdom	August 1964	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
SPENCER, Paul RESIGNED	Director	22 Aug 2003	01 May 2008	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
SWIFT, William Edward RESIGNED	Director	28 Aug 2020	31 Mar 2026	United Kingdom	May 1980	20, Old Bailey, London, EC4M 7AN, England
THAKRAR, Rakesh Kishore RESIGNED	Director	20 Feb 2013	30 Jun 2024	England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
THOMPSON, Paul Andrew RESIGNED	Director	01 Dec 2002	07 Mar 2007	England	June 1962	SE21
TOMLINS, John RESIGNED	Director	24 Jul 1998	31 May 2001	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
TRUE, Simon Charles RESIGNED	Director	29 Aug 2018	23 Jul 2020	United Kingdom	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
WILLIAMSON, George Malcolm, Sir RESIGNED	Director	01 Mar 2002	01 May 2008	United Kingdom	February 1939	Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
WILLIAMSON, Robert Brian, Sir RESIGNED	Director	06 Sep 2005	01 May 2008	United Kingdom	February 1945	8 Canada Square, London, EC14 5HQ
WOODS, David Ernest RESIGNED	Director	06 Sep 2005	01 May 2008	United Kingdom	December 1947	20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
WYATT, Lorren Michael RESIGNED	Director	24 Jul 1998	14 Aug 2000		August 1950	10 College Yard, Worcester, Worcestershire, WR1 2LA
YATES, Jonathan James RESIGNED	Director	30 Jun 2010	21 Dec 2011	United Kingdom	May 1961	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

BURRAGE-JONES, Wesley Graeme ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 20, Old Bailey, London, EC4M 7AN, England

HAYES, Victoria Anne ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 20, Old Bailey, London, EC4M 7AN, England

BARKER, Randal John Clifton RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 May 2008
Address: 1.1 York Central, 70 York Way, London, N1 9AG

EAST, Anna RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 31 Oct 2004
Address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT

GRIFFIN-SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 01 Sep 2006
Address: 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN

WHITE, Gillian Maryjoy RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 23 Feb 2000
Address: 26 Park Avenue, Solihull, West Midlands, B91 3EJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1998
Resigned on: 24 Apr 1998
Address: 10 Upper Bank Street, London, E14 5JJ

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 May 2008
Date of birth: March 1945
Address: Greenside House, 50 Station Road, London, N22 7TP

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP

BLAKENEY, Henry John Mervyn RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 23 Apr 2003
Country of Residence: England
Date of birth: February 1938
Address: 20, Rawlings Street, London, SW3 2LS

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1998
Resigned on: 24 Jul 1998
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLUTTERBUCK, Fiona Jane RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: March 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

COOKSEY, David James Scott, Sir RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 01 May 2008
Date of birth: May 1940
Address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD

COTTAM, Harold, Managing Director RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD

COWDERY, Clive Adam, Sir RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Hurlingham Lodge, Hurlingham Road, London, SW6 3RD

CUMMINS, Diarmuid RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: September 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

DOSANJH, Kulbinder Kaur RESIGNED
Role: Director
Appointed on: 27 Jun 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 20, Old Bailey, London, EC4M 7AN, England

FORTIN, Richard Chalmers Gordon RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 22 Apr 2004
Date of birth: April 1941
Address: 13c Carmalt Gardens, Putney, London, SW15 6NE

HAYNES, William Paul Glen RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 15 Jun 2001
Date of birth: October 1960
Address: 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP

HUCKLE, Sandra Dawn RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 03 Sep 2009
Country of Residence: England
Date of birth: August 1964
Address: 1, Argyle Road, Barnet, Hertfordshire, EN5 4DX, United Kingdom

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 22 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: TN5

MAXWELL, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 03 Sep 2009
Country of Residence: England
Date of birth: September 1954
Address: 96 Guibal Road, Lee, London, SE12 9LZ

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 16 Jan 2002
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PEARSE, Brian Gerald, Sir RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 24 Apr 2002
Date of birth: August 1933
Address: The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

PEROWNE, Samuel James RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

PORTMAN, Bryan Henry RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 30 Sep 2003
Date of birth: November 1948
Address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 17 Feb 2026
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 20, Old Bailey, London, EC4M 7AN, England

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1998
Resigned on: 24 Jul 1998
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RICHARDSON, David Louis RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

SHAW, Brian Hamilton RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 31 Dec 2001
Date of birth: April 1942
Address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA

SHISHMANIAN, Aram Edward, Director RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: June 1951
Address: 28 Royal Avenue, London, SW3 4QF

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 06 Sep 2005
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY