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C. Hoare & Co.

00240822

active
Private Unlimited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 FLEET STREET, LONDON, EC4P 4DQ
Incorporated 05/07/1929

Compliance

Last accounts

31/03/2025

group

Accounts

Up to date

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64191
64191

Officers

Mr Alexander Simon Hoare

director · Since 26/07/1991

BANKER

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Miss Venetia Elizabeth Hoare

director · Since 01/10/1996

BANKER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Simon Merrik Hoare

director · Since 01/04/2001

BANKER

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mrs Arabella Saxon Hoare

director · Since 01/04/2001

BANKER

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Alexander Richard Quintin Hoare

director · Since 01/03/2016

BANKER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Ms Katie Jane White

secretary · Since 24/05/2016

The Lord Nicholas Ian Macpherson

director · Since 15/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Ms Diana Sarah Brightmore-Armour

director · Since 02/01/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Ms India Gary-Martin

director · Since 13/09/2021

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Richard Rennie Hoare

director · Since 20/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Giles Edward Charles Andrews

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Ms Marion Ruth King

director · Since 02/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Richard John Keers

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr. David James Griffiths

director · Since 29/01/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Alexander Simon Hoare

Significant control

British · United Kingdom · Age 64

37, Fleet Street, London, EC4P 4DQ

Notified 06/04/2016

Miss Venetia Elizabeth Hoare

Significant control

British · England · Age 60

37, Fleet Street, London, EC4P 4DQ

Notified 06/04/2016

Mr Simon Merrik Hoare

Significant control

British · England · Age 58

37, Fleet Street, London, EC4P 4DQ

Notified 06/04/2016

Mr Alexander Richard Quintin Hoare

Significant control

British · England · Age 52

37, Fleet Street, London, EC4P 4DQ

Notified 06/04/2016

Miss Arabella Saxon Hoare

Significant control

British · England · Age 57

37, Fleet Street, London, EC4P 4DQ

Notified 06/04/2016

Mr Richard Rennie Hoare

Significant control

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

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2015Registered 29/01/2015Satisfied 27/10/2020
Charge
satisfied

HOARE'S BANK PENSION TRUSTEES LIMITED (AS TRUSTEE)

Created 17/09/2013Registered 19/09/2013Satisfied 28/05/2025
charge
satisfied

HOARE'S BANK PENSION TRUSTEES LIMITED (THE TRUSTEES)

Created 02/03/2011Registered 07/03/2011Satisfied 24/05/2012
charge
satisfied

HOARE'S BANK PENSION TRUSTEES LIMITED AS TRUSTEES OF THE HOARE'S BANK PENSION SCHEME (THE TRUST

Created 19/03/2010Registered 19/03/2010Satisfied 09/05/2012