Peter Hoare & Company (Insurance Brokers) Limited
01051139
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/10/2024
small
Next accounts due
31/07/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
secretary · Since 31/05/2024
director · Since 31/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 70 other boards
director · Since 21/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 45 other boards
secretary · Since 31/05/2024
Former
director · Resigned 12/01/1994
director · Resigned 15/06/1995
director · Resigned 01/04/1999
director · Resigned 31/10/2000
secretary · Resigned 06/03/2001
director · Resigned 04/04/2001
secretary · Resigned 27/09/2001
director · Resigned 08/09/2003
director · Resigned 31/03/2004
secretary · Resigned 31/10/2004
director · Resigned 01/02/2017
director · Resigned 15/05/2018
director · Resigned 19/03/2020
director · Resigned 19/03/2020
secretary · Resigned 31/05/2024
director · Resigned 31/05/2024
director · Resigned 13/04/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Clear Group (Holdings) Limited
1, Great Tower Street, London, EC3R 5AA
Reg: 04519291 · Companies House · Private Company Limited By Shares
Notified 08/11/2023
Former PSCs
Ranmoor House Holdings Limited
Ceased 30/01/2020
Mr Andrew Michael Needham
Ceased 08/11/2023
Mrs Heather Louisa Clewes
Ceased 08/11/2023
Charges0 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
1 GREAT TOWER STREET
LONDON