Pearl Al Limited
Dormant Company · Edinburgh
ActiveUnited KingdomIncorporated 1899Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPearl Life Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12716120Show 1 ceased record
Pearl Fs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 12925197People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 65 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 65 historical appointments
BM
Brid MeaneyResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 3 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2012-10-01 · 4 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 2008-12-19 · 14 yrs · Accountant
KL
Kerr LuscombeResigned director
Resigned 2008-07-18 · Director
MM
Michael MerrickResigned director
Resigned 2008-01-01 · 6 yrs · Actuary
RS
Robert StocktonResigned director
Resigned 2007-03-29 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2006-08-30 · 1 yr · Insurance Company Official
MB
Michael BiggsResigned director
Resigned 2006-04-03 · Company Director
PG
Philip Griffin SmithResigned secretary
Resigned 2006-04-03
RC
Roger CraineResigned director
Resigned 2006-04-03 · 1 yr · Accountant
AT
Andrew ThompsonResigned director
Resigned 2006-04-03 · Company Director
GS
Graham SingletonResigned director
Resigned 2006-04-03 · Managing Director
AD
Anthony DavidsonResigned director
Resigned 2006-04-03 · Company Director
IM
Ian MaidensResigned director
Resigned 2005-09-06 · 2 yrs · Actuary
RG
Richard GreenfieldResigned director
Resigned 2005-09-06 · 2 yrs · Accountant
IP
Iain PringleResigned director
Resigned 2004-02-20 · Director
BB
Bernard BrownResigned director
Resigned 2004-02-10 · 1 yr · Chief Executive
DF
Duncan FergusonResigned director
Resigned 2003-07-15 · 3 yrs · Company Director
PN
Peter NowellResigned director
Resigned 2003-05-02 · 2 yrs · Company Director
CR
Resigned 2003-03-12 · 3 yrs · Chartered Accountant
SB
Stephen BakerResigned director
Resigned 2002-10-01 · 1 yr · Chief Operating Officer
JT
Jeremy TaberResigned director
Resigned 2002-07-11 · 1 yr · Accountant
BJ
Barbara JordanResigned secretary
Resigned 2002-01-28 · 4 yrs
MK
Malcolm KellyResigned secretary
Resigned 2001-09-01
BP
Bryan PortmanResigned director
Resigned 2001-08-24 · Director
JT
John TomlinsResigned director
Resigned 2000-08-15 · Operations Director
GR
Geoffrey RossResigned director
Resigned 2000-07-01 · 4 yrs · Appointed Actuary
JH
John HanrattyResigned director
Resigned 1999-12-07 · 2 yrs · Interim Executive
BS
Brian ShawResigned director
Resigned 1999-12-06 · 2 yrs · Chief Executive
MC
Maria CassoniResigned director
Resigned 1999-12-06 · 1 yr · Director
MR
Marie RossResigned secretary
Resigned 1999-12-06
DD
David DaviesResigned director
Resigned 1999-01-01 · 4 yrs · Actuary
WH
William HendersonResigned director
Resigned 1998-05-01 · 4 yrs · Company Director
MS
Maria StaffordResigned director
Resigned 1997-10-01 · 2 yrs · Company Director
DH
Desmond HudsonResigned director
Resigned 1995-01-01 · 3 yrs · Solicitor
AB
Anthony BernsteinResigned director
Resigned 1994-11-16 · 5 yrs · Chairman
CW
Charles WinterResigned director
Resigned 1993-10-01 · 2 yrs · Retired Bank Executive
JH
John HeapsResigned director
Resigned 1993-08-09 · 5 yrs · Managing Director
DO
Daniel O NeilResigned director
Resigned 1992-07-01 · 7 yrs · Actuary
DT
David TowerResigned director
Resigned 1992-01-01 · 2 yrs · Solicitor
JH
John HillResigned director
Resigned 1992-01-01 · 2 yrs · Chartered Engineer/Company Dir
GL
Gavin LairdResigned director
Resigned 1992-01-01 · 7 yrs · General Secretary Amalgamated
CM
Calum MacleodResigned director
Resigned 1992-01-01 · 2 yrs · Company Director
PB
Peter BurdonResigned director
Resigned 1991-08-06 · 4 yrs · Actuary
FS
Francis ShawResigned director
Resigned 1991-08-06 · 4 yrs · Building Society Director
GS
Gavin StewartResigned director
Resigned 1991-08-06 · 2 yrs · Actuary
TB
Trevor BayleyResigned director
Resigned 1991-08-06 · 8 yrs · Building Society Director
AS
Andrew ScobbieResigned director
Resigned 1991-08-06 · 2 yrs · Actuary
PA
Peter AxtenResigned director
Resigned 1990-04-10 · Financial Services Director
RR
Resigned 1990-04-10 · 1 yr · Chartered Secretary
DS
David ScheinermanResigned director
Resigned 1989-12-11 · 1 yr · Actuary
DW
Deborah WagnerResigned secretary
Resigned 1989-12-11 · 9 yrs
GE
George EstockResigned director
Resigned 1989-06-22 · 2 yrs · Insurance Executive
JG
James GrigsbyResigned director
Resigned 1989-06-01 · Insurance Executive
WC
William ClowesResigned director
Resigned 1989-04-11 · 2 yrs · Actuary
MT
Michael TyrrellResigned director
Resigned 1989-04-11 · 1 yr · Actuary
DS
David StreckerResigned director
Resigned 1989-04-11 · Investment Manager
LA
Lawrence ArnoldResigned director
Resigned 1989-04-11 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active