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Peabody Capital Plc

07495083

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Minster Court 45 Westminster Bridge Road, London, SE1 7JB
Incorporated 17/01/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Sarah Cameron

secretary · Since 05/11/2014

Mr Ian Jeffrey Mcdermott

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mrs Caroline Frances Corby

director · Since 01/04/2024

BOARD CHAIR/NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Philip Michael Day

director · Since 02/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Eustace Egbert Xavier

director · Since 01/06/2025

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Sarah Cameron

secretary · Since 05/11/2014

Ian Jeffrey Mcdermott

director · Since 01/04/2022

British · England · Age 63

Caroline Frances Corby

director · Since 01/04/2024

British · England · Age 61

Philip Michael Day

director · Since 02/09/2024

British · England · Age 52

Eustace Egbert Xavier

director · Since 01/06/2025

British · England · Age 43

Former

Julie Glass

secretary · Resigned 14/09/2011

Derek Anthony Germon

secretary · Resigned 16/01/2012

Elizabeth Ann Peace

director · Resigned 01/02/2012

Timothy Francis How

director · Resigned 12/02/2014

Susan Laura Hickey

secretary · Resigned 05/11/2014

Christopher Norman Strickland

director · Resigned 30/12/2014

Stephen Howlett

director · Resigned 30/06/2017

Malcolm Levi

director · Resigned 30/06/2017

Susan Laura Hickey

director · Resigned 31/01/2020

Brendan Patrick Sarsfield

director · Resigned 30/09/2021

Ian Peters

director · Resigned 01/08/2022

Robert Walter Kerslake

director · Resigned 01/07/2023

Ravi Rajagopal

director · Resigned 31/10/2023

Eamonn Hughes

director · Resigned 30/06/2024

David Michael Hardy

director · Resigned 31/05/2025

Charges1 outstanding

charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 17/03/2011Registered 31/03/2011

Change History

statusactive
2026-08-23

Active

typeplc
2026-08-23

Public Limited Company

address line1Minster Court 45 Westminster Bridge Road
2026-08-23

MINSTER COURT 45

post townLondon
2026-08-23

LONDON

officer appointedCAMERON, Sarah
2026-08-23
officer appointedCORBY, Caroline Frances
2026-08-23
officer appointedDAY, Philip Michael
2026-08-23
officer appointedMCDERMOTT, Ian Jeffrey
2026-08-23
officer appointedXAVIER, Eustace Egbert
2026-08-23