PEART INSURANCE BROKERS LIMITED - LONDON
Overview
PEART INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEART INSURANCE BROKERS LIMITED was incorporated 39 years ago on 20/07/1984 and has the registered number: 01834515. The accounts status is DORMANT.
PEART INSURANCE BROKERS LIMITED was incorporated 39 years ago on 20/07/1984 and has the registered number: 01834515. The accounts status is DORMANT.
PEART INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-02-08 | CURRENT |
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-19 | CURRENT | ||
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-02-08 | CURRENT |
| MRS PAULINE ANNE KEELING | Jan 1958 | British | Secretary | 2006-08-31 UNTIL 2008-11-18 | RESIGNED |
| WENDY PATRICIA MARSH | Secretary | 2014-02-28 UNTIL 2014-09-19 | RESIGNED | ||
| IAN ALEXANDER FRASER | Secretary | 2008-11-18 UNTIL 2014-02-28 | RESIGNED | ||
| VALERIE DRAYCOTT | Nov 1955 | British | Secretary | RESIGNED | |
| MR MARTIN DEREK GIBBINS | Jun 1957 | British | Director | 1996-10-01 UNTIL 1997-04-02 | RESIGNED |
| MR IAIN DAVID HENRY | Sep 1969 | British | Director | 2008-11-18 UNTIL 2014-02-28 | RESIGNED |
| VALERIE DRAYCOTT | Nov 1955 | British | Director | RESIGNED | |
| KENNETH ANDREW MATHESON | Jan 1948 | British | Director | 2008-11-18 UNTIL 2009-05-22 | RESIGNED |
| DAMIAN JOHN KEELING | Aug 1957 | British | Director | 2006-08-01 UNTIL 2008-11-18 | RESIGNED |
| MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2014-02-28 UNTIL 2017-06-27 | RESIGNED |
| ANGELA MARIE BROOKS | Jul 1954 | British | Director | RESIGNED | |
| MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2014-02-28 UNTIL 2016-12-31 | RESIGNED |
| HAZEL GLENYS BROWN | Dec 1951 | British | Director | 1996-10-01 UNTIL 1997-05-21 | RESIGNED |
| PETER JOHN BROOKS | Aug 1944 | British | Director | 1996-10-01 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peart Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |