PEART INSURANCE BROKERS LIMITED
Company is dissolved
General Information
NAME
PEART INSURANCE BROKERS LIMITED
COMPANY NUMBER
01834515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/1984
(40 years and 5 months old)
WEBSITE
PEART.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/09/1984
27/02/2007
PEART ASSOCIATES LIMITED
View all previous names
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about PEART INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEART INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEART INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/1991 - 01/10/1996 (5 years and 1 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 14/08/1991 - 01/08/2006 (14 years and 11 months) Secretary: 14/08/1991 - 01/08/2006 (14 years and 11 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
01/10/1996 - 21/05/1997 (7 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/10/1996 - 01/08/2006 (9 years and 10 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 08/09/2017 | New Accounts filed |
| 30/06/2017 | Paul Francis Clayden (917679559) has left the board |
| 10/06/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 24/02/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 04/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/08/2015 | MARSH SECRETARIAL SERVICES LIMITED (919139163) has left the board |
| 24/08/2015 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 02/10/2014 | Change in Reg. Office |
| 02/10/2014 | Wendy Patricia Marsh (918568410) has left the board |
| 02/10/2014 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (919139163) Appointed |
| 24/08/2014 | New Confirmation Statement filed |
| 21/03/2014 | Paul Francis Clayden (918587963) has left the board |
| 21/03/2014 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 14/03/2014 | New Board Member Paul Francis Clayden (918587963) Appointed |
| 12/03/2014 | Ian Alexander Fraser (913478267) has left the board |
| 12/03/2014 | Iain David Henry (912646588) has left the board |
| 12/03/2014 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 12/03/2014 | New Company Secretary Wendy Patricia Marsh (918568410) Appointed |
| 01/03/2014 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 20/02/2013 | New Accounts filed |
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