PEPYS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1RE

Company number 02397848
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address 1 ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Rowland Lloyd Hughes as a director on 29 July 2016; Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016. The most likely internet sites of PEPYS HOLDINGS LIMITED are www.pepysholdings.co.uk, and www.pepys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pepys Holdings Limited is a Private Limited Company. The company registration number is 02397848. Pepys Holdings Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Pepys Holdings Limited is 1 Aldgate London England Ec3n 1re. . HOLLIDAY, Jenna Louise is a Secretary of the company. COOK, Barry John is a Director of the company. IRICK, Brad Terry is a Director of the company. LETSINGER, Katherine Lee is a Director of the company. Secretary HUGHES, Rowland Lloyd has been resigned. Director AXEL, Gerald has been resigned. Director ELLIS JR,, Edward Hardin has been resigned. Director HUGHES, Rowland Lloyd has been resigned. Director LOCKETT, Gary James has been resigned. Director MACKENZIE, David Willoughby Thomas has been resigned. Director MANCHESTER, Charles Louis Colin has been resigned. Director MARTABANO, Charles Valerio has been resigned. Director MAYS, Christopher Felix Boyce has been resigned. Director MERRIMAN, Brendan Richard Anthony has been resigned. Director RATTNER, Mark Edward has been resigned. Director SMITH, John has been resigned. Director STEED, Keith William has been resigned. Director WHAMOND, William Tobin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HOLLIDAY, Jenna Louise
Appointed Date: 01 May 2015
Director
COOK, Barry John

65 years old
Director
IRICK, Brad Terry
Appointed Date: 13 September 2011
59 years old
Director
LETSINGER, Katherine Lee
Appointed Date: 02 October 2012
63 years old

Resigned Directors

Secretary
HUGHES, Rowland Lloyd
Resigned: 29 July 2016
Director
AXEL, Gerald
Resigned: 31 January 1999
92 years old
Director
ELLIS JR,, Edward Hardin
Resigned: 07 October 2009
Appointed Date: 19 December 2002
82 years old
Director
HUGHES, Rowland Lloyd
Resigned: 29 July 2016
Appointed Date: 01 May 2001
75 years old
Director
LOCKETT, Gary James
Resigned: 27 October 2003
Appointed Date: 24 January 1995
62 years old
Director
MACKENZIE, David Willoughby Thomas
Resigned: 31 March 1994
96 years old
Director
MANCHESTER, Charles Louis Colin
Resigned: 01 October 2007
Appointed Date: 22 January 2004
64 years old
Director
MARTABANO, Charles Valerio
Resigned: 29 June 1995
Appointed Date: 13 July 1993
72 years old
Director
MAYS, Christopher Felix Boyce
Resigned: 31 March 2000
Appointed Date: 21 July 1997
63 years old
Director
MERRIMAN, Brendan Richard Anthony
Resigned: 19 September 2012
Appointed Date: 02 October 2008
67 years old
Director
RATTNER, Mark Edward
Resigned: 31 January 1999
60 years old
Director
SMITH, John
Resigned: 31 July 2002
86 years old
Director
STEED, Keith William
Resigned: 23 September 2000
Appointed Date: 21 November 1994
77 years old
Director
WHAMOND, William Tobin
Resigned: 13 September 2011
Appointed Date: 08 September 2009
59 years old

PEPYS HOLDINGS LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Rowland Lloyd Hughes as a director on 29 July 2016
04 Aug 2016
Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 32,357,313
  • USD 154,149,032
17 Nov 2015
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015
...
... and 162 more events
31 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 1989
£ nc 100/500000
31 Aug 1989
Conve
22 Jun 1989
Incorporation

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