Peter Hoare & Company (Insurance Brokers) Limited

DataGardener
dissolved

Peter Hoare & Company (insurance Brokers) Limited

01051139•Private Limited With Share Capital

24 Monument Street, London, EC3R8AJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/04/1972

Company Age

54 years

Directors

3

Employees

—

SIC Code

66220

Risk

—

Company Overview

Registration, classification & business activity

Peter Hoare & Company (insurance Brokers) Limited (01051139) is a private limited with share capital incorporated on 24/04/1972 (54 years old) and registered in london, EC3R8AJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Incorporated 24/04/1972
EC3R8AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
P
philip john williams
director
M
michael david simon edgeley
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2026
Resolution
Category:Resolution
Date:25-08-2026
Memorandum Articles
Category:Incorporation
Date:24-08-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-07-2026
Capital Alter Shares Consolidation
Category:Capital
Date:03-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Legacy
Category:Capital
Date:29-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2026
Legacy
Category:Insolvency
Date:29-06-2026
Resolution
Category:Resolution
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2020
Capital Cancellation Shares
Category:Capital
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Capital Cancellation Shares
Category:Capital
Date:21-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Capital Cancellation Shares
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Resolution
Category:Resolution
Date:17-03-2009

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/07/2026
Filing Date17/07/2025
Latest Accounts31/10/2024

Trading Addresses

24 Monument Street, London, EC3R8AJRegistered
Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire, S103GS

Related Companies

10
luker rowe 2019 ltd
live
clear insurance management limited
live
covermarque limited
live
revolutionary services limited
live
marketline brokers ltd
live
clear london markets limited
live
vision insurance services ltd
live
minority venture partners 4 limited
live
pangea life limited
live
baker street consultancy limited
live

Contact

24 Monument Street, London, EC3R8AJ