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Peel Hunt Partnership Limited

02320252

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7th Floor 100 Liverpool Street, London, EC2M 2AT
Incorporated 22/11/1988

Previously known as

Peel Hunt Holdings Limited · until 29/09/2021
Peel Hunt Limited · until 10/12/2010
Kbc Peel Hunt Ltd · until 23/11/2010
Peel Hunt Plc · until 28/01/2002
Peel, Hunt & Company Limited · until 15/02/2000
Peel, Hunt & Co. Limited · until 08/05/1989
Fudgespon Limited · until 17/02/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64999
Other financial service activities
66120
Security and commodity contracts dealing activities

Officers

Mr Steven Harvey Fine

director · Since 26/07/2007

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Colin Desmond Rafferty

secretary · Since 03/07/2025

Mr Michael James Lee

director · Since 03/07/2025

LAWYER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Billy Robin Neve

director · Since 03/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Steven Harvey Fine

director · Since 26/07/2007

British · United Kingdom · Age 60

Michael James Lee

director · Since 03/07/2025

British · England · Age 48

Colin Desmond Rafferty

secretary · Since 03/07/2025

Billy Robin Neve

director · Since 03/07/2025

British · England · Age 36

Former

Richard Karvey

secretary · Resigned 07/07/1993

Michael William Bailey

secretary · Resigned 31/03/1998

Geoffrey Guild Hill

director · Resigned 29/12/1999

Geoffrey Ian Bowman

director · Resigned 02/01/2003

Peter Lewis Jones

director · Resigned 02/01/2003

Rupert Nicholas Hambro

director · Resigned 02/01/2003

Keith Peter Benham

director · Resigned 02/01/2003

Stephen Joseph Connolly

secretary · Resigned 22/01/2003

Remi Francois Vermeiren

director · Resigned 24/04/2003

Reinhard Winkler

director · Resigned 19/12/2003

Luc Karel Philips

director · Resigned 01/01/2004

Thierry Louis Mezeret

director · Resigned 18/02/2004

Charles Edward Willoughby Peel

director · Resigned 24/09/2004

Guy Francois Maria Van Eechaute

director · Resigned 24/09/2004

Christopher Holdsworth Hunt

director · Resigned 31/12/2004

Stephen Andrew Bonney

secretary · Resigned 01/08/2005

Timothy Bruce Cockroft

director · Resigned 10/04/2006

Paul Wedge

director · Resigned 12/04/2006

Mark Hankinson

secretary · Resigned 08/05/2007

Guido Segers

director · Resigned 31/07/2009

Edward Robeson Horton

director · Resigned 17/08/2009

Stephen Blaney

director · Resigned 07/01/2010

Guy Francois Maria Van Eechaute

director · Resigned 01/02/2010

Mahmoud Faghihi

director · Resigned 31/03/2010

Simon Swainston Chambers

director · Resigned 16/04/2010

Darren Carter

director · Resigned 16/04/2010

Simon Swainston Chambers

secretary · Resigned 16/04/2010

Peter Frans Alfons Hannes

director · Resigned 26/11/2010

Luc Popelier

director · Resigned 26/11/2010

Bethany Francesca Emma Frith

secretary · Resigned 01/02/2012

Simon Hayes

director · Resigned 29/09/2021

Darren Carter

director · Resigned 29/09/2021

Neil Alan Utley

director · Resigned 29/09/2021

Richard Mark Brewster

director · Resigned 29/09/2021

Sunil Dhall

secretary · Resigned 03/07/2025

Sunil Dhall

director · Resigned 03/07/2025

David James Curran

director · Resigned 03/07/2025

Persons with Significant Control

Peel Hunt Partnership Group Limited

75–100% shares

100, 7th Floor, London, EC2M 2AT

Reg: 07246104 · Registrar Of Companies England, Scotland And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 29/01/2026Registered 31/01/2026
Charge
outstanding

LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/09/2021Registered 29/09/2021
Charge
satisfied

LLOYDS BANK PLC, IN ITS CAPACITY AS SECURITY AGENT PURSUANT TO THE FACILITIES AGREEMENT, AS PLE

Created 28/03/2019Registered 02/04/2019Satisfied 01/10/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 31/01/2019Registered 05/02/2019Satisfied 01/10/2021

Change History

officer appointed → RAFFERTY, Colin Desmond
2026-08-20
officer appointed → FINE, Steven Harvey
2026-08-20
officer appointed → LEE, Michael James
2026-08-20
officer appointed → NEVE, Billy Robin
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 7th Floor 100 Liverpool Street
2026-08-20

7TH FLOOR

post town → London
2026-08-20

LONDON