C. Hoare & Co.
00240822
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Accounts
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
Industry
Officers
director · Since 26/07/1991
BANKER
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
director · Since 01/10/1996
BANKER
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 01/04/2001
BANKER
BRITISH · ENGLAND · Age 58
Also on 4 other boards
director · Since 01/04/2001
BANKER
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 01/03/2016
BANKER
BRITISH · ENGLAND · Age 52
Also on 5 other boards
secretary · Since 24/05/2016
director · Since 15/08/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 4 other boards
director · Since 13/09/2021
NON-EXECUTIVE DIRECTOR
AMERICAN · UNITED STATES · Age 56
director · Since 20/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
director · Since 01/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 02/04/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
Mr. Simon James Kenyon
director · Since 29/06/2026
BRITISH · ENGLAND · Age 55
Former
director · Resigned 29/06/2026
Persons with Significant Control
Mr Alexander Simon Hoare
British · United Kingdom · Age 64
37, Fleet Street, London, EC4P 4DQ
Notified 06/04/2016
Miss Venetia Elizabeth Hoare
British · England · Age 60
37, Fleet Street, London, EC4P 4DQ
Notified 06/04/2016
Mr Simon Merrik Hoare
British · England · Age 58
37, Fleet Street, London, EC4P 4DQ
Notified 06/04/2016
Mr Alexander Richard Quintin Hoare
British · England · Age 52
37, Fleet Street, London, EC4P 4DQ
Notified 06/04/2016
Miss Arabella Saxon Hoare
British · England · Age 57
37, Fleet Street, London, EC4P 4DQ
Notified 06/04/2016
Mr Richard Rennie Hoare
British · England · Age 40
37, Fleet Street, London, EC4P 4DQ
Notified 20/04/2022
Former PSCs
Mr Henry Cadogan Hoare
Ceased 01/06/2018
Sir David John Hoare
Ceased 01/06/2018
Mr Richard Quintin Hoare
Ceased 10/04/2018
Charges0 outstanding
HOARE'S BANK PENSION TRUSTEES LIMITED (AS TRUSTEE)