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PEARL GROUP SECRETARIAT SERVICES LIMITED
Active 20 Old Bailey, London, EC4M 7AN
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PEARL GROUP SECRETARIAT SERVICES LIMITED
Active 20 Old Bailey, London, EC4M 7AN
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PHOENIX ER5 LIMITED | Active | Company Secretary | 10/12/18 | 2018-12-10 | |
| STANDARD LIFE LIFETIME MORTGAGES LIMITED | Active | Company Secretary | 31/08/18 | 2018-08-31 | |
| STANDARD LIFE ASSURANCE LIMITED | Active | Company Secretary | 31/08/18 | 2018-08-31 | |
| STANDARD LIFE PENSION FUNDS LIMITED | Active | Company Secretary | 31/08/18 | 2018-08-31 | |
| STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED | Active | Company Secretary | 31/08/18 | 2018-08-31 | |
| SLACOM (NO.8) LIMITED | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| VEBNET (HOLDINGS) LIMITED | Active | Company Secretary | 31/08/18 | 2018-08-31 | |
| SL (NEWCO) LIMITED | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| STANDARD LIFE INVESTMENT FUNDS LIMITED | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| STANDARD LIFE TRUSTEE COMPANY LIMITED | Active | Company Secretary | 31/08/18 | 2018-08-31 | |
| STANDARD LIFE MASTER TRUST CO. LTD. | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| STANDARD LIFE PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| PHOENIX SPV1 LIMITED | Active | Company Secretary | 15/06/18 | 2018-06-15 | |
| PHOENIX SPV4 LIMITED | Active | Company Secretary | 15/06/18 | 2018-06-15 | |
| PHOENIX SPV3 LIMITED | Active | Company Secretary | 15/06/18 | 2018-06-15 | |
| PHOENIX SPV2 LIMITED | Active | Company Secretary | 15/06/18 | 2018-06-15 | |
| PHOENIX ER4 LIMITED | Active | Company Secretary | 21/12/17 | 2017-12-21 | |
| PHOENIX ER3 LIMITED | Dissolved | Company Secretary | 30/06/17 | 2017-06-30 | |
| PHOENIX GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 27/03/17 | 2017-03-27 | |
| ABBEY LIFE TRUST SECURITIES LIMITED | Dissolved | Company Secretary | 30/12/16 | 2016-12-30 | |
| ABBEY LIFE TRUSTEE SERVICES LIMITED | Dissolved | Company Secretary | 30/12/16 | 2016-12-30 | |
| ABBEY LIFE ASSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 30/12/16 | 2016-12-30 | |
| PHOENIX SL DIRECT LIMITED | Dissolved | Company Secretary | 01/11/16 | 2016-11-01 | |
| PHOENIX WEALTH HOLDINGS LIMITED | Active | Company Secretary | 01/11/16 | 2016-11-01 | |
| PHOENIX AW LIMITED | Dissolved | Company Secretary | 01/11/16 | 2016-11-01 | |
| PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Active | Company Secretary | 01/11/16 | 2016-11-01 | |
| PHOENIX WEALTH SERVICES LIMITED | Active | Company Secretary | 01/11/16 | 2016-11-01 | |
| PHOENIX ER2 LIMITED | Dissolved | Company Secretary | 24/05/16 | 2016-05-24 | |
| PHOENIX ER1 LIMITED | Dissolved | Company Secretary | 24/05/16 | 2016-05-24 | |
| PEARL GROUP SERVICES LIMITED | Dissolved | Company Secretary | 02/04/12 | 2012-04-02 | |
| NPI (WESTGATE) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| NATIONAL PROVIDENT INSTITUTION | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PHOENIX GROUP MANAGEMENT LTD | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PEARL (MOOR HOUSE) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PEARL MP BIRMINGHAM LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PEARL (COVENT GARDEN) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PEARL TRUSTEES LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| LONDON LIFE TRUSTEES LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| THE LONDON LIFE ASSOCIATION LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| NATIONAL PROVIDENT LIFE LIMITED | Dissolved | Company Secretary | 15/08/11 | 2011-08-15 | |
| SL (NO.1) LIMITED | Dissolved | Company Secretary | 15/08/11 | 2011-08-15 | |
| PHOENIX LIFE ASSURANCE LIMITED | Active | Company Secretary | 15/08/11 | 2011-08-15 | |
| PEARL CUSTOMER CARE LIMITED | Active | Company Secretary | 01/07/11 | 2011-07-01 | |
| NP LIFE HOLDINGS LIMITED | Dissolved | Company Secretary | 01/07/11 | 2011-07-01 | |
| PGS 2 LIMITED | Dissolved | Company Secretary | 01/07/11 | 2011-07-01 | |
| STANDARD LIFE NEWCO 2 LIMITED | Active | Company Secretary | 10/07/26 | 2026-07-10 | |
| PHOENIX REAL ESTATE MANAGEMENT GP LIMITED | Active | Company Secretary | 21/10/25 | 2025-10-21 | |
| BARNWOOD PROPERTIES LIMITED | Active | Company Secretary | 01/04/24 | 2024-04-01 | |
| PHOENIX GROUP CA SERVICES LIMITED | Dissolved | Company Secretary | 01/04/24 | 2024-04-01 | |
| LAURTRUST LIMITED | Dissolved | Company Secretary | 01/04/24 | 2024-04-01 | |
| PHOENIX LIFE CA HOLDINGS LIMITED | Active | Company Secretary | 01/04/24 | 2024-04-01 | |
| PGH CA LIMITED | Dissolved | Company Secretary | 01/04/24 | 2024-04-01 | |
| PHOENIX LIFE CA LIMITED | Active | Company Secretary | 01/04/24 | 2024-04-01 | |
| STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED | Dissolved | Company Secretary | 20/02/24 | 2024-02-20 | |
| THE PATHE BUILDING MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 07/09/20 | 2020-09-07 | |
| 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED | Active | Company Secretary | 07/09/20 | 2020-09-07 | |
| REASSURE GROUP LIMITED | Active | Company Secretary | 22/07/20 | 2020-07-22 | |
| PHOENIX ER6 LIMITED | Active | Company Secretary | 05/08/19 | 2019-08-05 | |
| IMPALA HOLDINGS LIMITED | Active | Company Secretary | 27/02/19 | 2019-02-27 | |
| PHOENIX LIFE HOLDINGS LIMITED | Active | Company Secretary | 27/02/19 | 2019-02-27 | |
| PEARL GROUP HOLDINGS (NO. 2) LIMITED | Active | Company Secretary | 27/02/19 | 2019-02-27 | |
| PEARL ASSURANCE GROUP HOLDINGS LIMITED | Active | Company Secretary | 27/02/19 | 2019-02-27 | |
| STANDARD LIFE MORTGAGES LIMITED | Dissolved | Company Secretary | 20/05/22 | 2022-05-20 | |
| PGH (TC1) LIMITED | Dissolved | Company Secretary | 27/02/19 | 2019-02-27 | |
| PGH (LCA) LIMITED | Dissolved | Company Secretary | 27/02/19 | 2019-02-27 | |
| PGH (TC2) LIMITED | Dissolved | Company Secretary | 27/02/19 | 2019-02-27 | |
| PGH (LC2) LIMITED | Dissolved | Company Secretary | 27/02/19 | 2019-02-27 | |
| PGH (LC1) LIMITED | Dissolved | Company Secretary | 27/02/19 | 2019-02-27 | |
| PGH (LCB) LIMITED | Dissolved | Company Secretary | 21/12/18 | 2018-12-21 | |
| PGH (MC2) LIMITED | Dissolved | Company Secretary | 21/12/18 | 2018-12-21 | |
| PGH (MC1) LIMITED | Dissolved | Company Secretary | 21/12/18 | 2018-12-21 | |
| STANDARD LIFE AGENCY SERVICES LIMITED | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| SLACOM (NO.10) LIMITED | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| SLACOM (NO.9) LIMITED | Dissolved | Company Secretary | 31/08/18 | 2018-08-31 | |
| PHOENIX (CHISWICK HOUSE) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| NPI (PRINTWORKS) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PEARL (MARTINEAU PHASE 2) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PHOENIX (BARWELL 2) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PEARL (MARTINEAU PHASE 1) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PHOENIX (MOOR HOUSE 1) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PHOENIX (STOCKLEY PARK) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PHOENIX (MOOR HOUSE 2) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| PHOENIX (PRINTWORKS) LIMITED | Dissolved | Company Secretary | 01/10/11 | 2011-10-01 | |
| NPI LIMITED | Dissolved | Company Secretary | 15/08/11 | 2011-08-15 | |
| ALCOBENDAS ENTRUST LIMITED | Dissolved | Company Secretary | 01/07/11 | 2011-07-01 | |
| PHOENIX LIFE PENSION TRUST LIMITED | Dissolved | Company Secretary | 16/10/09 | 2009-10-16 |