Pitkerro Limited

09108666

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 30/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Apcl Corporate Director No.1 Limited

director · Since 30/06/2014

Also on 131 other boards

Argenta Secretariat Limited

secretary · Since 30/06/2014

BRITISH

Also on 517 other boards

Apcl Corporate Director No.2 Limited

director · Since 30/06/2014

Also on 113 other boards

Mr Iain Ferguson Bruce

director · Since 30/06/2014

COMPANY DIRECTOR

BRITISH · CHINA · Age 85

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Apcl Corporate Director No.1 Limited

corporate director · Since 30/06/2014

Reg: 09080154

Also on 131 other boards

Argenta Secretariat Limited

corporate secretary · Since 30/06/2014

Reg: 01479228

Also on 517 other boards

Iain Ferguson Bruce

director · Since 30/06/2014

British · China · Age 85

Apcl Corporate Director No.2 Limited

corporate director · Since 30/06/2014

Reg: 09080184

Also on 113 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 58

Former

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Mr Iain Ferguson Bruce

75–100% shares

75–100% votes

Appoint directors

British · China · Age 85

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/08/2014Registered 02/09/2014

Change History

officer appointed → ARGENTA SECRETARIAT LIMITED

2026-08-11

officer appointed → BOWLES, David Charles

2026-08-11

officer appointed → BRUCE, Iain Ferguson

2026-08-11

officer appointed → APCL CORPORATE DIRECTOR NO.1 LIMITED

2026-08-11

officer appointed → APCL CORPORATE DIRECTOR NO.2 LIMITED

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-08-11

5TH FLOOR

post town → London

2026-08-11

LONDON