PRICE FORBES & PARTNERS LIMITED
LONDON NEWCO (PFP) LIMITED

Hellopages » City of London » City of London » EC3R 7PD
Company number 05734247
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge 057342470006, created on 23 March 2017; Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Nicholas Stephen Leland Lyons as a director on 25 January 2017. The most likely internet sites of PRICE FORBES & PARTNERS LIMITED are www.priceforbespartners.co.uk, and www.price-forbes-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Price Forbes Partners Limited is a Private Limited Company. The company registration number is 05734247. Price Forbes Partners Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Price Forbes Partners Limited is 2 Minster Court Mincing Lane London Ec3r 7pd. . DONEGAN, Michael Piers is a Director of the company. FISHER, Simon Patrick is a Director of the company. FORMAN, Alasdair George Grant is a Director of the company. HURST-BANNISTER, Barnabas John is a Director of the company. LYONS, Nicholas Stephen Leland is a Director of the company. NEWTON, Christopher John is a Director of the company. REID, Stephen David is a Director of the company. WALKLING, Andrew Charles is a Director of the company. Secretary WILSON, David John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAXTER, David Robert has been resigned. Director BAXTER, David Robert has been resigned. Director BELLINGER, John has been resigned. Director BROWN, Christopher John has been resigned. Director BUMPSTEAD, Paul William has been resigned. Director FINDLAY, Graham Alexander has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director MARSHALL, Richard Alexander Leslie has been resigned. Director MARSHALL, Richard Alexander Leslie has been resigned. Director MASTERTON, James Andrew has been resigned. Director PEERS, Richard Laird has been resigned. Director WILLIAMS, Robin John Arthur, Sol has been resigned. Director WILSON, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DONEGAN, Michael Piers
Appointed Date: 08 March 2006
64 years old
Director
FISHER, Simon Patrick
Appointed Date: 26 July 2006
78 years old
Director
FORMAN, Alasdair George Grant
Appointed Date: 18 February 2009
60 years old
Director
HURST-BANNISTER, Barnabas John
Appointed Date: 21 October 2011
73 years old
Director
LYONS, Nicholas Stephen Leland
Appointed Date: 25 January 2017
67 years old
Director
NEWTON, Christopher John
Appointed Date: 01 April 2008
67 years old
Director
REID, Stephen David
Appointed Date: 25 October 2016
60 years old
Director
WALKLING, Andrew Charles
Appointed Date: 26 July 2006
66 years old

Resigned Directors

Secretary
WILSON, David John
Resigned: 13 February 2008
Appointed Date: 08 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
BAXTER, David Robert
Resigned: 04 February 2010
Appointed Date: 04 February 2010
74 years old
Director
BAXTER, David Robert
Resigned: 17 March 2014
Appointed Date: 27 January 2010
74 years old
Director
BELLINGER, John
Resigned: 20 March 2014
Appointed Date: 26 July 2006
75 years old
Director
BROWN, Christopher John
Resigned: 31 December 2009
Appointed Date: 26 July 2006
75 years old
Director
BUMPSTEAD, Paul William
Resigned: 10 February 2014
Appointed Date: 20 October 2010
72 years old
Director
FINDLAY, Graham Alexander
Resigned: 10 March 2014
Appointed Date: 26 July 2006
66 years old
Director
HENDERSON, Robert David Charles
Resigned: 31 January 2012
Appointed Date: 22 March 2007
77 years old
Director
MARSHALL, Richard Alexander Leslie
Resigned: 04 February 2010
Appointed Date: 04 February 2010
59 years old
Director
MARSHALL, Richard Alexander Leslie
Resigned: 05 February 2013
Appointed Date: 27 January 2010
59 years old
Director
MASTERTON, James Andrew
Resigned: 28 March 2014
Appointed Date: 26 July 2006
62 years old
Director
PEERS, Richard Laird
Resigned: 01 April 2014
Appointed Date: 26 July 2006
61 years old
Director
WILLIAMS, Robin John Arthur, Sol
Resigned: 21 November 2006
Appointed Date: 26 July 2006
76 years old
Director
WILSON, David John
Resigned: 13 February 2008
Appointed Date: 26 July 2006
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Pfih Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRICE FORBES & PARTNERS LIMITED Events

28 Mar 2017
Registration of charge 057342470006, created on 23 March 2017
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
25 Jan 2017
Appointment of Mr Nicholas Stephen Leland Lyons as a director on 25 January 2017
27 Oct 2016
Appointment of Mr Stephen David Reid as a director on 25 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 93 more events
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
22 Mar 2006
New secretary appointed
22 Mar 2006
New director appointed
08 Mar 2006
Incorporation

PRICE FORBES & PARTNERS LIMITED Charges

23 March 2017
Charge code 0573 4247 0006
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined Under the Charge))
Description: Contains fixed charge…
17 July 2014
Charge code 0573 4247 0005
Delivered: 22 July 2014
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 November 2006
Debenture
Delivered: 27 November 2006
Status: Satisfied on 20 March 2012
Persons entitled: Marsh UK Group Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a part 5TH floor and part 6TH floor…
21 September 2006
Debenture
Delivered: 9 October 2006
Status: Satisfied on 20 March 2012
Persons entitled: Marsh UK Group Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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