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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Goldsmith, Keith Thomas
    Individual (5 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1999-04-19 ~ 2000-04-26
    OF - Director → CIF 0
  • 3
    Hodgkinson, William Malcolm
    Insurance Company Official born in October 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Divers, James
    General Manager born in April 1949
    Individual (7 offsprings)
    Officer
    1997-03-04 ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Carr, Peter Stafford
    Chief Actuary born in January 1947
    Individual (6 offsprings)
    Officer
    2000-05-09 ~ 2003-06-06
    OF - Director → CIF 0
  • 7
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Bowles, Godfrey Edward
    Insurance Company Official born in December 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (33 offsprings)
    Officer
    2003-06-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Mowatt, Brian Michael
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 12
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2007-02-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Simmons, Philip Richard
    Actuary born in June 1949
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 16
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 17
    Glen, Donald Peter
    Individual (22 offsprings)
    Officer
    2002-05-02 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 18
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (34 offsprings)
    Officer
    1994-09-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Delany, Geoffrey
    Solicitor born in July 1947
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 20
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2003-06-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 22
    Watson, Gerald Alistair
    Chartered Secretary
    Individual (51 offsprings)
    Officer
    1996-05-03 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 23
    Shakespeare, Paul
    Born in October 1973
    Individual (61 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (33 offsprings)
    Officer
    2005-09-16 ~ 2013-04-16
    OF - Director → CIF 0
  • 25
    Gordon, David Michael
    Actuary born in December 1940
    Individual (5 offsprings)
    Officer
    ~ 1994-12-27
    OF - Director → CIF 0
  • 26
    Worner, Ian Claude
    Insurance Company Official born in November 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 27
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL TRUSTEES LIMITED

Period: 1991-11-22 ~ now
Company number: 02665203
Registered name
PEARL TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PEARL TRUSTEES LIMITED
    Info
    Registered number 02665203
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1991-11-22 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.