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PEARL GROUP HOLDINGS (NO. 2) LIMITED

UK Flag 1 Wythall Green Way, Wythall, Birmingham, B47 6WG


PEARL GROUP HOLDINGS (NO. 2) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 November 2004

64205 Activities of financial services holding companies - Investment income.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JAMES MCCONVILLE Director -
MR RAKESH KISHORE THAKRAR Director -
MR SIMON CHARLES TRUE Director -
PEARL GROUP SECRETARIAT SERVICES LIMITED Company Secretary -
PEARL GROUP SECRETARIAT SERVICES LIMITED Company Secretary -
Mr John Robert Cusins Director
Mr Jonathan Peter Evans Director
Mr Jonathan Stephen Moss Director
Mr David Louis Richardson Director
Mr Ashok Kumar Gupta Director
Mr Jonathan James Yates Director
Mr Michael David Ross Director
Mr Manjit Dale Director
Mr William Alan McIntosh Director
Mr Edward Jonathan Cameron Hawkes Director
Mr Tom Cross Brown Director
Mr William Raymond Treen Director
Mr Duncan George Robin Ferguson Director
Mr Paul Lewis Miles Director
Mr Michael John Merrick Director
Mr David Kenneth Barnes Director
Mr John Simon Bertie Smith Director
Mr Stephen James Robertson Director
Mr Anthony Beverley Davidson Director
Mr Hugh Edward Mark Osmond Director
Mr Ian Donald Cormack Director
Ms Fiona Jane Clutterbuck Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr David John Pudge Director
Mr Adrian Joseph Morris Levy Director
Mr Gerald Alistair Watson Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

12

Type Created Registered Persons Entitled Status
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed Dresdner Bank Ag SATISFIED
A 1995 Credit Support Deed (Bilateral Form - Security Interest) Dresdner Bank Ag SATISFIED
Credit Support Deed Dresdner Bank Ag SATISFIED
Credit Support Deed Dresdner Bank Ag SATISFIED
Credit Support Deed Dresdner Bank Ag SATISFIED
Deed Of Amendement P.a.t. (Pensions) Limited OUTSTANDING
Share Charge Dresdner Bank Ag, As Security Trustee For The Benefit Of The Finance Parties (Security Trustee) SATISFIED
Share Charge Dresdner Bank Ag Niederlassung Luxemburg As Security Trustee For The Benefit Of The Securedpart; SATISFIED
Share Charge P.a.t. (Pensions) Limited (The Trustee); OUTSTANDING
Share Charge Commerzbank Aktiengesellschaft, Filiale Luxemburg (In Its Capacity As Security Trustee For The ; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £1,563,200,000.00 £1,488,700,000.00 £1,349,100,000.00 £1,197,400,000.00 £1,309,700,000.00
Total Current Liabilities £901,600,000.00 £973,500,000.00 £854,300,000.00 £899,300,000.00 £922,200,000.00
Total Current Assets £43,300,000.00 £85,000,000.00 £44,300,000.00 £40,500,000.00 £36,400,000.00
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