PEART INSURANCE BROKERS LIMITED
LONDON PEART ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 01834515
Status Active
Incorporation Date 20 July 1984
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr James Michael Pickford as a director on 8 February 2017; Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017; Termination of appointment of Paul Edward Barnes as a director on 31 December 2016. The most likely internet sites of PEART INSURANCE BROKERS LIMITED are www.peartinsurancebrokers.co.uk, and www.peart-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peart Insurance Brokers Limited is a Private Limited Company. The company registration number is 01834515. Peart Insurance Brokers Limited has been working since 20 July 1984. The present status of the company is Active. The registered address of Peart Insurance Brokers Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary DRAYCOTT, Valerie has been resigned. Secretary FRASER, Ian Alexander has been resigned. Secretary KEELING, Pauline Anne has been resigned. Secretary MARSH, Wendy Patricia has been resigned. Director BARNES, Paul Edward has been resigned. Director BROOKS, Angela Marie has been resigned. Director BROOKS, Peter John has been resigned. Director BROWN, Hazel Glenys has been resigned. Director DRAYCOTT, Valerie has been resigned. Director GIBBINS, Martin Derek has been resigned. Director HENRY, Iain David has been resigned. Director KEELING, Damian John has been resigned. Director MATHESON, Kenneth Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 19 September 2014
Director
CLAYDEN, Paul Francis
Appointed Date: 28 February 2014
56 years old
Director
GODWIN, Caroline Wendy
Appointed Date: 08 February 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
DRAYCOTT, Valerie
Resigned: 01 August 2006
Secretary
FRASER, Ian Alexander
Resigned: 28 February 2014
Appointed Date: 18 November 2008
Secretary
KEELING, Pauline Anne
Resigned: 18 November 2008
Appointed Date: 31 August 2006
Secretary
MARSH, Wendy Patricia
Resigned: 19 September 2014
Appointed Date: 28 February 2014
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 28 February 2014
60 years old
Director
BROOKS, Angela Marie
Resigned: 01 October 1996
71 years old
Director
BROOKS, Peter John
Resigned: 01 August 2006
Appointed Date: 01 October 1996
81 years old
Director
BROWN, Hazel Glenys
Resigned: 21 May 1997
Appointed Date: 01 October 1996
73 years old
Director
DRAYCOTT, Valerie
Resigned: 01 August 2006
70 years old
Director
GIBBINS, Martin Derek
Resigned: 02 April 1997
Appointed Date: 01 October 1996
68 years old
Director
HENRY, Iain David
Resigned: 28 February 2014
Appointed Date: 18 November 2008
56 years old
Director
KEELING, Damian John
Resigned: 18 November 2008
Appointed Date: 01 August 2006
68 years old
Director
MATHESON, Kenneth Andrew
Resigned: 22 May 2009
Appointed Date: 18 November 2008
77 years old

PEART INSURANCE BROKERS LIMITED Events

22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
16 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000
...
... and 105 more events
20 Feb 1987
Accounts for a small company made up to 30 September 1986
29 Aug 1986
Accounts for a small company made up to 30 September 1985
29 Aug 1986
Return made up to 14/01/86; full list of members
18 Jul 1986
Director resigned;new director appointed
20 Jul 1984
Certificate of incorporation

PEART INSURANCE BROKERS LIMITED Charges

18 May 2011
Security debenture
Delivered: 19 May 2011
Status: Satisfied on 3 March 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
Debenture
Delivered: 27 November 2008
Status: Satisfied on 1 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 1985
Fixed and floating charge
Delivered: 8 February 1985
Status: Satisfied on 6 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

Similar Companies

PEART FENCING LIMITED PEART HOLDINGS LIMITED PEART IT SERVICES LIMITED PEART LIMITED PEART MED LTD PEART MERCHANT TRADERS LIMITED PEART PROPERTY (BOWBURN) LIMITED