PEOPLES CHOICE (EUROPE) LIMITED
BEXHILL ON SEA PEOPLES CHOICE INSURANCE SERVICES LIMITED GUILDSHELF (134) LIMITED

Hellopages » East Sussex » Rother » TN39 3LW

Company number 03434283
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3LW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 73,279.16 . The most likely internet sites of PEOPLES CHOICE (EUROPE) LIMITED are www.peopleschoiceeurope.co.uk, and www.peoples-choice-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Pevensey Bay Rail Station is 5.2 miles; to Battle Rail Station is 5.2 miles; to Pevensey & Westham Rail Station is 6 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peoples Choice Europe Limited is a Private Limited Company. The company registration number is 03434283. Peoples Choice Europe Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Peoples Choice Europe Limited is Conquest House Collington Avenue Bexhill On Sea East Sussex Tn39 3lw. . LEPPARD, Anthony Stephen is a Secretary of the company. HOFFMAN, Gary Andrew is a Director of the company. MONEY, Timothy John is a Director of the company. Secretary BRIT GROUP SERVICES LIMITED has been resigned. Secretary CUGGY, Victoria Louise has been resigned. Secretary DA SILVA, Philip Anthony has been resigned. Secretary DA SILVA, Philip Anthony has been resigned. Secretary GODDARD, Peter has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary KNIGHT, Phillip has been resigned. Secretary PRESTON, Anila Manique has been resigned. Secretary TRAFFORD, Jeremy has been resigned. Secretary AMP SECRETARIES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director AYRE, Duncan Keith has been resigned. Director CONNELL, Peter, Chief Financial Officer has been resigned. Director CUGGY, Victoria Louise has been resigned. Director DA SILVA, Philip Anthony has been resigned. Director ECKERT, Neil David has been resigned. Director ESCOTT, Brent has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director FRANKLIN ADAMS, Patrick Michael has been resigned. Director GODFREY, Ian has been resigned. Director GRIFFIN, Steven Terence Hunter has been resigned. Director GUNDCACH, Guy David has been resigned. Director HOLLAND, Andrew has been resigned. Director KNIGHT, Phillip has been resigned. Director MACKAY, Ian Hamish Noel has been resigned. Director MOREY, Alexandre Du Hautbourg has been resigned. Director MUIRHEAD, Alastair William has been resigned. Director PAVEY, Paul Bryan has been resigned. Director PEARCE, David has been resigned. Director POTTS, Nicholas has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. Director TRAFFORD, Jeremy has been resigned. Director WOODWARD, David Charles has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LEPPARD, Anthony Stephen
Appointed Date: 30 April 2009
Director
HOFFMAN, Gary Andrew
Appointed Date: 27 June 2014
65 years old
Director
MONEY, Timothy John
Appointed Date: 27 June 2014
58 years old

Resigned Directors

Secretary
BRIT GROUP SERVICES LIMITED
Resigned: 31 July 2003
Appointed Date: 28 March 2002
Secretary
CUGGY, Victoria Louise
Resigned: 30 April 2009
Appointed Date: 29 June 2007
Secretary
DA SILVA, Philip Anthony
Resigned: 23 March 2001
Appointed Date: 29 September 2000
Secretary
DA SILVA, Philip Anthony
Resigned: 02 March 1999
Appointed Date: 27 May 1998
Secretary
GODDARD, Peter
Resigned: 28 March 2002
Appointed Date: 23 March 2001
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 03 November 2008
Appointed Date: 31 August 2007
Secretary
KNIGHT, Phillip
Resigned: 29 June 2007
Appointed Date: 30 January 2007
Secretary
PRESTON, Anila Manique
Resigned: 12 May 2005
Appointed Date: 31 July 2003
Secretary
TRAFFORD, Jeremy
Resigned: 29 September 2000
Appointed Date: 02 March 1999
Secretary
AMP SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 12 May 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 15 September 1997
Director
AYRE, Duncan Keith
Resigned: 01 September 2006
Appointed Date: 26 January 2001
61 years old
Director
CONNELL, Peter, Chief Financial Officer
Resigned: 28 January 2008
Appointed Date: 31 July 2003
64 years old
Director
CUGGY, Victoria Louise
Resigned: 31 August 2007
Appointed Date: 29 June 2007
47 years old
Director
DA SILVA, Philip Anthony
Resigned: 19 December 2001
Appointed Date: 27 May 1998
65 years old
Director
ECKERT, Neil David
Resigned: 31 July 2003
Appointed Date: 23 March 2001
63 years old
Director
ESCOTT, Brent
Resigned: 31 July 2003
Appointed Date: 21 March 2003
55 years old
Director
FITZMAURICE, Edward Martin
Resigned: 27 June 2014
Appointed Date: 08 January 2009
63 years old
Director
FRANKLIN ADAMS, Patrick Michael
Resigned: 24 October 2002
Appointed Date: 23 March 2001
81 years old
Director
GODFREY, Ian
Resigned: 01 November 2006
Appointed Date: 31 July 2003
69 years old
Director
GRIFFIN, Steven Terence Hunter
Resigned: 29 August 2008
Appointed Date: 31 August 2007
57 years old
Director
GUNDCACH, Guy David
Resigned: 02 October 2006
Appointed Date: 31 July 2003
70 years old
Director
HOLLAND, Andrew
Resigned: 31 July 2003
Appointed Date: 24 October 2002
71 years old
Director
KNIGHT, Phillip
Resigned: 29 June 2007
Appointed Date: 31 July 2003
56 years old
Director
MACKAY, Ian Hamish Noel
Resigned: 23 March 2001
Appointed Date: 22 January 1999
76 years old
Director
MOREY, Alexandre Du Hautbourg
Resigned: 18 October 2000
Appointed Date: 03 December 1998
58 years old
Director
MUIRHEAD, Alastair William
Resigned: 29 September 2000
Appointed Date: 03 December 1998
72 years old
Director
PAVEY, Paul Bryan
Resigned: 27 June 2014
Appointed Date: 08 January 2009
56 years old
Director
PEARCE, David
Resigned: 11 July 2003
Appointed Date: 27 May 1998
78 years old
Director
POTTS, Nicholas
Resigned: 08 January 2009
Appointed Date: 22 January 2008
65 years old
Director
SUTHERLAND, Ian Ronald
Resigned: 03 February 2009
Appointed Date: 22 January 2008
55 years old
Director
TRAFFORD, Jeremy
Resigned: 29 September 2000
Appointed Date: 02 March 1999
70 years old
Director
WOODWARD, David Charles
Resigned: 23 March 2001
Appointed Date: 22 January 1999
86 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 27 May 1998
Appointed Date: 15 September 1997

Persons With Significant Control

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

PEOPLES CHOICE (EUROPE) LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 73,279.16
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 73,279.16
...
... and 164 more events
05 Jun 1998
Secretary resigned
04 Jun 1998
Registered office changed on 04/06/98 from: mcclure naismith pountney hill house, 6 laurence pountney hill london EC4R 0BL
03 Jun 1998
Company name changed guildshelf (134) LIMITED\certificate issued on 04/06/98
01 Jun 1998
Accounting reference date extended from 30/09/98 to 31/12/98
15 Sep 1997
Incorporation

PEOPLES CHOICE (EUROPE) LIMITED Charges

31 October 2000
Deed of confirmation supplemental to the debenture dated 4TH august 2000
Delivered: 17 November 2000
Status: Satisfied on 14 August 2003
Persons entitled: Brit Insurance Holdings Plcas Trustee
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Debenture
Delivered: 10 August 2000
Status: Satisfied on 14 August 2003
Persons entitled: Brit Insurance Holdings PLC (As Trustee)
Description: .. fixed and floating charges over the undertaking and all…
21 June 2000
Deed of variation dated 21 june 2000 and further deed of variation dated 26 june 2000 varying and extending the scope of a deed of charge dated 7 december 1999 and made between the company (1) and dlj european private equity limited (2)
Delivered: 28 June 2000
Status: Satisfied on 8 March 2001
Persons entitled: Dlj European Private Equity Limited
Description: By way of fixed charge all the shares stocks and other…
7 December 1999
Deed of charge deemed to take effect as of 22 december 1998 but
Delivered: 15 December 1999
Status: Satisfied on 8 March 2001
Persons entitled: Dlj Phoenix Private Equity Limited
Description: Fixed charge all the shares stocks and other securities of…
20 September 1999
Rent deposit deed
Delivered: 5 October 1999
Status: Satisfied on 28 September 2006
Persons entitled: Sears Group Properties Limited
Description: The tenant charges the deposit being an amount equal to…
4 December 1998
Deed of rent deposit
Delivered: 17 December 1998
Status: Satisfied on 28 September 2006
Persons entitled: Cgu Linked Life Assurance Limited
Description: All interest from time to time standing to the credit of an…
4 December 1998
Deed of charge
Delivered: 15 December 1998
Status: Satisfied on 8 March 2001
Persons entitled: Agf Insurance Limited
Description: The benefit of all rights to renew the personal lines…

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