---
title: "IMPALA LOAN COMPANY 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ff96c3a-663f-582e-904e-a2e5ebda27cb
json: https://whiteintel.dev/api/public/dossier/0ff96c3a-663f-582e-904e-a2e5ebda27cb
identifier: oo:GB-COH-SC212709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMPALA LOAN COMPANY 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC212709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ff96c3a-663f-582e-904e-a2e5ebda27cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ff96c3a-663f-582e-904e-a2e5ebda27cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IMPALA LOAN COMPANY 1 LIMITED** — GLEIF · `lei:2138001Q4BGZ3QASNG93` — https://whiteintel.dev/entity/b6031eff-61b7-5519-b9f7-9e81af7fdfb6

## Ownership & control

### Owners / controllers

- **Pearl Life Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59d5b638-0ee7-476c-a74f-d0f6fa154b83

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC212709`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-11-03
- **Registered office:** Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
- **SIC:** 99999

### Officers

- PEARL GROUP SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-09-01
- CAIRNS, Arlene — director · British · appointed 2024-07-04
- FLEMING, Elizabeth Anne — director · British · appointed 2022-06-21
- HENDERSON, Gordon — secretary · British · appointed 2000-11-03 · resigned 2001-04-04
- RAMSAY, Caroline — secretary · British · appointed 2001-03-14 · resigned 2004-07-30
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2004-07-30 · resigned 2006-09-01
- BOLEAT, Mark John, Sir — director · British · appointed 2001-08-01 · resigned 2003-07-16
- BRADSHAW, Paul Richard — director · British · appointed 2005-06-06 · resigned 2006-02-28
- CUMMINS, Diarmuid — director · British · appointed 2010-05-01 · resigned 2011-01-01
- DALE, Manjit — director · British · appointed 2008-06-12 · resigned 2009-04-22
- DAVIDSON, Anthony Beverley — director · British · appointed 2006-09-27 · resigned 2009-04-22
- DENHOLM, James Allan — director · British · appointed 2001-08-01 · resigned 2003-07-16
- DEVEREUX, Alan Robert — director · British · appointed 2001-08-01 · resigned 2003-04-18
- DUNLOP, Catherine — director · British · appointed 2003-08-04 · resigned 2004-09-02
- FERGUSON, Duncan George Robin — director · British · appointed 2006-09-27 · resigned 2009-04-22
- FODEN, Arthur John — director · British · appointed 2001-08-01 · resigned 2003-07-16
- GALLAGHER, James Daniel — director · British · appointed 2001-08-01 · resigned 2003-07-16
- HARLEY, Ian — director · British · appointed 2001-08-01 · resigned 2002-07-19
- HAWKES, Edward Jonathan Cameron — director · British · appointed 2008-08-13 · resigned 2009-04-22
- HENDERSON, Gordon — director · British · appointed 2000-11-03 · resigned 2001-04-04

### Beneficial owners (Persons with Significant Control)

- [Pearl Life Holdings Limited](https://whiteintel.dev/entity/59d5b638-0ee7-476c-a74f-d0f6fa154b83) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC212709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPALA LOAN COMPANY 1 LIMITED**. Human view: https://whiteintel.dev/entity/0ff96c3a-663f-582e-904e-a2e5ebda27cb · Structured JSON: https://whiteintel.dev/api/public/dossier/0ff96c3a-663f-582e-904e-a2e5ebda27cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._