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Pearl Group Secretariat Services Limited
64 Active
25 Previous
89 Total
Company Appointments
PHOENIX REAL ESTATE MANAGEMENT GP LIMITED Active
Other business support service activi... Appointed: Oct 2025 Status: Current
PHOENIX GROUP CA SERVICES LIMITED Active
Other activities auxiliary to insuran... Appointed: Apr 2024 Status: Current
£2.1M net assets £26.9M turnover 82 employees
PGH CA LIMITED Active
Activities of financial services hold... Appointed: Apr 2024 Status: Current
£2.0M net assets
PHOENIX LIFE CA HOLDINGS LIMITED Active
Activities of financial services hold... Appointed: Apr 2024 Status: Current
£248.1M net assets £103.0M turnover
LAURTRUST LIMITED Active
Other activities auxiliary to insuran... Appointed: Apr 2024 Status: Current
£2 net assets
PHOENIX LIFE CA LIMITED Active
Life insurance Appointed: Apr 2024 Status: Current
£154.9M net assets £49.7M turnover
BARNWOOD PROPERTIES LIMITED Active
Fund management activities Appointed: Apr 2024 Status: Current
£471K net assets £292K turnover
STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED Active
Activities of financial services hold... Appointed: Feb 2024 Status: Current
STANDARD LIFE MORTGAGES LIMITED Active
Dormant Company Appointed: May 2022 Status: Current
£1 net assets
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Active
Development of building projects Appointed: Sept 2020 Status: Current
£6.3M net assets £266K turnover
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Active
Dormant Company Appointed: Sept 2020 Status: Current
£1 net assets
NORTHAMPTON GENERAL PARTNER LIMITED Active
Dormant Company Appointed: Sept 2020 Status: Nov 2022
£1 net assets
REASSURE GROUP LIMITED Active
Activities of financial services hold... Appointed: Jul 2020 Status: Current
£2792.9M net assets £3.3M turnover
PHOENIX ER6 LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2019 Status: Current
£0 net assets £27.7M turnover
PGH (TC2) LIMITED Dissolved
Activities of financial services hold... Appointed: Feb 2019 Status: Dissolved
PGH (TC1) LIMITED Dissolved
Activities of financial services hold... Appointed: Feb 2019 Status: Dissolved
PGH (LCA) LIMITED Dissolved
Activities of financial services hold... Appointed: Feb 2019 Status: Dissolved
IMPALA HOLDINGS LIMITED Active
Activities of financial services hold... Appointed: Feb 2019 Status: Current
£6073.1M net assets £848.5M turnover
PGH (LC2) LIMITED Dissolved
Activities of financial services hold... Appointed: Feb 2019 Status: Dissolved
PHOENIX LIFE HOLDINGS LIMITED Active
Activities of financial services hold... Appointed: Feb 2019 Status: Current
£5894.0M net assets £574.3M turnover
PEARL ASSURANCE GROUP HOLDINGS LIMITED Active
Activities of financial services hold... Appointed: Feb 2019 Status: Current
£58.6M turnover
PEARL GROUP HOLDINGS (NO. 2) LIMITED Active
Activities of financial services hold... Appointed: Feb 2019 Status: Current
£35.4M net assets £116.8M turnover
PGH (LC1) LIMITED Dissolved
Activities of financial services hold... Appointed: Feb 2019 Status: Dissolved
PGH (MC2) LIMITED Dissolved
Activities of financial services hold... Appointed: Dec 2018 Status: Dissolved
PGH (MC1) LIMITED Dissolved
Activities of financial services hold... Appointed: Dec 2018 Status: Dissolved
PGH (LCB) LIMITED Dissolved
Activities of financial services hold... Appointed: Dec 2018 Status: Dissolved
PHOENIX ER5 LIMITED Active
Financial intermediation not elsewher... Appointed: Dec 2018 Status: Current
£0 net assets £80.3M turnover
VEBNET (HOLDINGS) LIMITED Active
Other information technology service ... Appointed: Aug 2018 Status: Current
£5.2M net assets £821 turnover
SLACOM (NO.10) LIMITED Dissolved
Non-trading company Appointed: Aug 2018 Status: Dissolved
£100 net assets
STANDARD LIFE PROPERTY COMPANY LIMITED Active
Non-trading company Appointed: Aug 2018 Status: Current
£100 net assets
STANDARD LIFE AGENCY SERVICES LIMITED Dissolved
Banks Appointed: Aug 2018 Status: Dissolved
£2 net assets
SLACOM (NO.9) LIMITED Dissolved
Non-trading company Appointed: Aug 2018 Status: Dissolved
£100 net assets
STANDARD LIFE PENSION FUNDS LIMITED Active
Life insurance Appointed: Aug 2018 Status: Current
£4.1M net assets
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. Active
Financial intermediation not elsewher... Appointed: Aug 2018 Status: Current
£7 net assets
SLACOM (NO.8) LIMITED Active
Non-trading company Appointed: Aug 2018 Status: Current
£100 net assets
STANDARD LIFE LIFETIME MORTGAGES LIMITED Active
Banks Appointed: Aug 2018 Status: Current
£9.9M net assets £1.2M turnover
STANDARD LIFE INVESTMENT FUNDS LIMITED Active
Life insurance Appointed: Aug 2018 Status: Current
STANDARD LIFE MASTER TRUST CO. LTD. Active
Financial intermediation not elsewher... Appointed: Aug 2018 Status: Current
£1 net assets
SL (NEWCO) LIMITED Active
Non-trading company Appointed: Aug 2018 Status: Current
£4 net assets
STANDARD LIFE ASSURANCE LIMITED Active
Life insurance Appointed: Aug 2018 Status: Current
£4.0M net assets £672.0M turnover
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED Active
Other business support service activi... Appointed: Aug 2018 Status: Current
£4.0M net assets £644.4M turnover 2569 employees
STANDARD LIFE TRUSTEE COMPANY LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2018 Status: Current
£100 net assets
VEBNET LIMITED Active
Other information technology service ... Appointed: Aug 2018 Status: Mar 2025
£6.0M net assets £3.1M turnover
PHOENIX SPV3 LIMITED Active
Financial intermediation not elsewher... Appointed: Jun 2018 Status: Current
£3K net assets £7K turnover
PHOENIX SPV4 LIMITED Active
Financial intermediation not elsewher... Appointed: Jun 2018 Status: Current
£3K net assets £7K turnover
PHOENIX SPV1 LIMITED Active
Financial intermediation not elsewher... Appointed: Jun 2018 Status: Current
£3K net assets £7K turnover
PHOENIX SPV2 LIMITED Active
Financial intermediation not elsewher... Appointed: Jun 2018 Status: Current
£3K net assets £7K turnover
PHOENIX ER4 LIMITED Active
Financial intermediation not elsewher... Appointed: Dec 2017 Status: Current
£0 net assets £35.0M turnover
PHOENIX ER3 LIMITED Active
Financial intermediation not elsewher... Appointed: Jun 2017 Status: Current
£17.0M turnover
PG DORMANT (NO 7) LIMITED Active
Dormant Company Appointed: Mar 2017 Status: Current
£1 net assets
ABBEY LIFE TRUSTEE SERVICES LIMITED Active
Other business support service activi... Appointed: Dec 2016 Status: Current
£1K net assets
ABBEY LIFE ASSURANCE COMPANY LIMITED Active
Life insurance Appointed: Dec 2016 Status: Current
ABBEY LIFE TRUST SECURITIES LIMITED Active
Other business support service activi... Appointed: Dec 2016 Status: Current
£1.0M net assets
PHOENIX WEALTH TRUSTEE SERVICES LIMITED Active
Pension funding Appointed: Nov 2016 Status: Current
£5K net assets
PHOENIX AW LIMITED Active
Non-trading company Appointed: Nov 2016 Status: Current
PHOENIX WEALTH SERVICES LIMITED Active
Financial intermediation not elsewher... Appointed: Nov 2016 Status: Current
£18.1M net assets £661K turnover
PHOENIX WEALTH HOLDINGS LIMITED Active
Activities of financial services hold... Appointed: Nov 2016 Status: Current
£18.8M net assets
PHOENIX SL DIRECT LIMITED Active
Dormant Company Appointed: Nov 2016 Status: Current
£2 net assets
PHOENIX ER1 LIMITED Active
Financial intermediation not elsewher... Appointed: May 2016 Status: Current
£9.4M turnover
PHOENIX ER2 LIMITED Active
Non-trading company Appointed: May 2016 Status: Current
£0 net assets £6.6M turnover
PEARL GROUP SERVICES LIMITED Active
Other business support service activi... Appointed: Apr 2012 Status: Current
£20K net assets £91.7M turnover 18 employees
PEARL (MARTINEAU PHASE 1) LIMITED Dissolved
Dormant Company Appointed: Oct 2011 Status: Dissolved
£2 net assets
PEARL MP BIRMINGHAM LIMITED Active
Dormant Company Appointed: Oct 2011 Status: Current
£1 net assets
PEARL (COVENT GARDEN) LIMITED Active
Dormant Company Appointed: Oct 2011 Status: Current
£1 net assets
NATIONAL PROVIDENT INSTITUTION Active
Dormant Company Appointed: Oct 2011 Status: Current
NPI (WESTGATE) LIMITED Active
Dormant Company Appointed: Oct 2011 Status: Current
£1 net assets
PHOENIX (MOOR HOUSE 1) LIMITED Dissolved
Dormant Company Appointed: Oct 2011 Status: Dissolved
£1 net assets
PEARL TRUSTEES LIMITED Active
Activities auxiliary to financial int... Appointed: Oct 2011 Status: Current
£2 net assets
PHOENIX (PRINTWORKS) LIMITED Dissolved
Dormant Company Appointed: Oct 2011 Status: Dissolved
£1 net assets
PHOENIX GROUP MANAGEMENT LTD Active
Dormant Company Appointed: Oct 2011 Status: Current
£1 net assets
PEARL (MARTINEAU PHASE 2) LIMITED Dissolved
Dormant Company Appointed: Oct 2011 Status: Dissolved
£2 net assets
THE LONDON LIFE ASSOCIATION LIMITED Active
Dormant Company Appointed: Oct 2011 Status: Current
PHOENIX (MOOR HOUSE 2) LIMITED Dissolved
Dormant Company Appointed: Oct 2011 Status: Dissolved
£1 net assets
PHOENIX (BARWELL 2) LIMITED Dissolved
Dormant Company Appointed: Oct 2011 Status: Dissolved
£1 net assets
PHOENIX (CHISWICK HOUSE) LIMITED Dissolved
Dormant Company Appointed: Oct 2011 Status: Dissolved
£1 net assets
PEARL (MOOR HOUSE) LIMITED Active
Dormant Company Appointed: Oct 2011 Status: Current
£2K net assets
PHOENIX (STOCKLEY PARK) LIMITED Dissolved
Dormant Company Appointed: Oct 2011 Status: Dissolved
£1 net assets
LONDON LIFE TRUSTEES LIMITED Active
Activities auxiliary to financial int... Appointed: Oct 2011 Status: Current
£250K net assets
NPI (PRINTWORKS) LIMITED Active
Dormant Company Appointed: Oct 2011 Status: Current
£1 net assets
PEARL (MARTINEAU PHASE 1) LIMITED Dissolved
Dormant Company Appointed: Oct 2011 Status: Oct 2011
£2 net assets
PHOENIX LIFE ASSURANCE LIMITED Active
Life insurance Appointed: Aug 2011 Status: Current
£4.0M net assets £101.0M turnover
STANDARD LIFE LIMITED Active
Non-trading company Appointed: Aug 2011 Status: Current
NPI LIMITED Dissolved
Non-trading company Appointed: Aug 2011 Status: Dissolved
NATIONAL PROVIDENT LIFE LIMITED Active
Life insurance Appointed: Aug 2011 Status: Current
NP LIFE HOLDINGS LIMITED Active
Activities of financial services hold... Appointed: Jul 2011 Status: Current
PGS 2 LIMITED Active
Non-trading company Appointed: Jul 2011 Status: Current
£3.0M turnover
PEARL CUSTOMER CARE LIMITED Active
Financial intermediation not elsewher... Appointed: Jul 2011 Status: Current
£56K net assets £2K turnover
ALCOBENDAS ENTRUST LIMITED Dissolved
Other business support service activi... Appointed: Jul 2011 Status: Dissolved
PHOENIX LIFE PENSION TRUST LIMITED Dissolved
Other activities auxiliary to insuran... Appointed: Oct 2009 Status: Dissolved