Peterborough Agency Limited

11929201

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ

Incorporated 05/04/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr John Paul Cavanagh

director · Since 05/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Paul Michael Rayner

director · Since 05/04/2019

COMPNAY DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mrs Heather Elizabeth Marsden

secretary · Since 02/12/2020

Ms Shamsun Naher

secretary · Since 28/02/2023

John Paul Cavanagh

director · Since 05/04/2019

British · England

Paul Michael Rayner

director · Since 05/04/2019

British · England

Heather Elizabeth Marsden

secretary · Since 02/12/2020

Shamsun Naher

secretary · Since 28/02/2023

Former

Robert Sidney Mclendon

director · Resigned 31/07/2022

Shradha Rughani

secretary · Resigned 26/01/2023

Marc Brendle

director · Resigned 12/02/2025

Katie Victoria Baker

secretary · Resigned 04/08/2025

Persons with Significant Control

Octave Specialty Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10198821 · England And Wales · Limited Company

Notified 05/04/2019

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → The Hallmark Building

2026-08-20

THE HALLMARK BUILDING

post town → London

2026-08-20

LONDON

officer appointed → MARSDEN, Heather Elizabeth

2026-08-20

officer appointed → NAHER, Shamsun

2026-08-20

officer appointed → CAVANAGH, John Paul

2026-08-20

officer appointed → RAYNER, Paul Michael

2026-08-20