--- title: "PEARL LIFE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c3d9a274-7d6e-51d4-bc57-59123dca9e79 json: https://whiteintel.dev/api/public/dossier/c3d9a274-7d6e-51d4-bc57-59123dca9e79 identifier: oo:GB-COH-04560778 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PEARL LIFE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04560778` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c3d9a274-7d6e-51d4-bc57-59123dca9e79 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3d9a274-7d6e-51d4-bc57-59123dca9e79 ## Cross-source identity The same real-world entity, resolved across sources: - **PEARL LIFE HOLDINGS LIMITED** — GLEIF · `lei:2138005INFYUNFGXD528` — https://whiteintel.dev/entity/35b87005-d840-5789-81d0-9b601ed34482 - **Pearl Life Holdings Limited** — source · `gb-coh:4560778` — https://whiteintel.dev/entity/59d5b638-0ee7-476c-a74f-d0f6fa154b83 ## Ownership & control ### Owners / controllers - **IMPALA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b - **IMPALA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b ### Holdings / subsidiaries - **PHOENIX SCP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba219136-a67d-564b-bc55-5b5489e22968 - **CENTURY TRUSTEE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1118d67-0e96-58d0-a34d-99083e256688 - **PHOENIX SL DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b385cf15-de83-5e41-9a51-73909f8b5005 - **SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/61bb6f67-7556-59ea-8829-a243670c9d26 - **STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db0590fb-e279-5a22-8093-a8e14f8c8e81 - **PA (GI) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d33d2a3e-c081-5252-997b-4ef7fa75f520 - **PG DORMANT (NO 6) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/48118cfd-63cd-5211-8959-6bf65ce9f3bd - **STANDARD LIFE LIFETIME MORTGAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65aefcc4-98b2-59d9-ad7b-04e949689ab7 - **PG DORMANT (NO 4) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9da5a9a0-7231-5384-95c4-029f338dc66c - **SL LIVERPOOL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f48e62c7-ed8f-5018-bb6a-f1a72cf3dd0d - **SCOTTISH MUTUAL ASSURANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e7f3fdb-2dda-55e9-b3ea-923a8c7c912d - **PG DORMANT (NO 5) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f979cf0-65d2-5d32-ab7d-e702bdaed40d …and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **22-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:** `04560778` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-10-11 - **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom - **SIC:** 64205 ### Officers - [PEARL GROUP SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa) — corporate secretary · appointed 2006-09-01 - BURRAGE-JONES, Wesley Graeme — director · British · appointed 2026-03-31 - NAGARI, Francesco — director · Italian · appointed 2026-05-01 - MEEHAN, Brendan Joseph — secretary · British · appointed 2004-05-24 · resigned 2004-09-30 - WILMAN, Jennifer Jane — secretary · British · appointed 2004-09-30 · resigned 2006-09-01 - TRUSEC LIMITED — corporate nominee secretary · appointed 2002-10-11 · resigned 2004-05-24 - BIGGS, Michael Nicholas — director · British · appointed 2005-01-20 · resigned 2008-05-01 - BREINGAN, Ian — director · British · appointed 2026-03-31 · resigned 2026-05-01 - CAIRNS, Arlene — director · British · appointed 2024-07-04 · resigned 2026-03-31 - CLUTTERBUCK, Fiona Jane — director · British · appointed 2012-02-06 · resigned 2018-03-31 - COWDERY, Clive Adam — director · British · appointed 2003-02-28 · resigned 2005-10-10 - CUMMINS, Diarmuid — director · British · appointed 2010-06-10 · resigned 2011-01-01 - GREENFIELD, Richard Edward Keith — director · British · appointed 2004-09-30 · resigned 2007-12-31 - HUCKLE, Sandra Dawn — director · British · appointed 2008-10-01 · resigned 2009-09-03 - JAMES, Glen William — director · British · appointed 2003-02-05 · resigned 2003-02-28 - JONES, Katherine Louise — director · British · appointed 2022-11-01 · resigned 2024-07-04 - MAIDENS, Ian Graham — director · British · appointed 2005-03-31 · resigned 2008-08-22 - MAXWELL, Helen Mary — director · British · appointed 2008-10-13 · resigned 2008-10-13 - MAXWELL, Helen Mary — director · British · appointed 2008-10-01 · resigned 2009-09-03 - MCCONVILLE, James — director · British · appointed 2013-01-07 · resigned 2020-05-15 ### Beneficial owners (Persons with Significant Control) - [Impala Holdings Limited](https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04560778 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04560778 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PEARL LIFE HOLDINGS LIMITED** — https://whiteintel.dev/entity/c3d9a274-7d6e-51d4-bc57-59123dca9e79 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL LIFE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c3d9a274-7d6e-51d4-bc57-59123dca9e79 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3d9a274-7d6e-51d4-bc57-59123dca9e79._ _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"._