PEARL LIFE HOLDINGS LIMITED
PEARL LIFE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04560778, and its current status with Companies House is active. The company was incorporated on 11 October 2002 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for PEARL LIFE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for PEARL LIFE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMPALA HOLDINGS LIMITED, holding 50% — the largest recorded stake.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMPALA HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for PEARL LIFE HOLDINGS LIMITED are current appointments, filed with Companies House. Wesley Burrage-Jones (appointed 2026-03-31) and Francesco Nagari (appointed 2026-05-01) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2006-09-01) serves as Company Secretary. The remaining 2 records shown (Arlene Cairns and Ian Breingan) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEARL LIFE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEARL LIFE HOLDINGS LIMITED sits 3 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PEARL LIFE HOLDINGS LIMITED is IMPALA HOLDINGS LIMITED, holding 50% as filed in PEARL LIFE HOLDINGS LIMITED's own shareholder record with Companies House. STANDARD LIFE PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
STANDARD LIFE PLC
United Kingdom
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Frequently Asked Questions
Who owns PEARL LIFE HOLDINGS LIMITED?
One shareholder is currently on record for PEARL LIFE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPALA HOLDINGS LIMITED, holding 50% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEARL LIFE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEARL LIFE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEARL LIFE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for PEARL LIFE HOLDINGS LIMITED.
What is PEARL LIFE HOLDINGS LIMITED's company registration number?
PEARL LIFE HOLDINGS LIMITED's registration number is 04560778, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEARL LIFE HOLDINGS LIMITED still an active company?
PEARL LIFE HOLDINGS LIMITED's status on Companies House is listed as active.
When was PEARL LIFE HOLDINGS LIMITED incorporated?
PEARL LIFE HOLDINGS LIMITED was incorporated on 11 October 2002, according to Companies House.
What is PEARL LIFE HOLDINGS LIMITED's registered address?
The registered address on file for PEARL LIFE HOLDINGS LIMITED is Birmingham, United Kingdom.
What legal structure is PEARL LIFE HOLDINGS LIMITED registered as?
PEARL LIFE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEARL LIFE HOLDINGS LIMITED?
Three of the 5 officer records shown for PEARL LIFE HOLDINGS LIMITED are current appointments, filed with Companies House. Wesley Burrage-Jones (appointed 2026-03-31) and Francesco Nagari (appointed 2026-05-01) both serve as Director; PEARL GROUP SECRETARIAT SERVICES LIMITED (appointed 2006-09-01) serves as Company Secretary. The remaining 2 records shown (Arlene Cairns and Ian Breingan) are former appointments that have since been resigned. Management authority at PEARL LIFE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEARL LIFE HOLDINGS LIMITED have a parent company or subsidiaries?
PEARL LIFE HOLDINGS LIMITED sits 3 levels below its ultimate parent, STANDARD LIFE PLC, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PEARL LIFE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEARL LIFE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEARL LIFE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEARL LIFE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.