Peter Hoare & Company (Insurance Brokers) Limited

01051139

active

Private Limited 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

1 GREAT TOWER STREET, LONDON, EC3R 5AA

Incorporated 24/04/1972

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Jitendra Patel

secretary · Since 31/05/2024

Mr Michael David Simon Edgeley

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Timothy John Money

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Philip John Williams

director · Since 21/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Clear Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/06/2020Registered 12/06/2020Satisfied 24/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1998Registered 26/03/1998Satisfied 12/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1991Registered 20/03/1991Satisfied 12/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1991Registered 19/02/1991Satisfied 12/03/2008

charge

satisfied

LLOYDS BANK PLC

Created 25/01/1988Registered 10/02/1988Satisfied 09/03/1991