Company information:
Peart Insurance Brokers Limited (No: 01834515)
Status: Dissolved
Industry Class: None
Current Director: CAROLINE WENDY GODWIN ( DOB: Oct-1962 From: Feb-2017 )
Current Director: JAMES MICHAEL PICKFORD ( DOB: Jun-1978 From: Feb-2017 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Sep-2014 )
Resigned Director: PAUL EDWARD BARNES ( DOB: Dec-1964 From: Feb-2014 To: Dec-2016 )
Resigned Director: ANGELA MARIE BROOKS ( DOB: Jul-1954 From: Aug-1991 To: Oct-1996 )
Resigned Director: PETER JOHN BROOKS ( DOB: Aug-1944 From: Oct-1996 To: Aug-2006 )
Resigned Director: HAZEL GLENYS BROWN ( DOB: Dec-1951 From: Oct-1996 To: May-1997 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Feb-2014 To: Jun-2017 )
Resigned Director: VALERIE DRAYCOTT ( DOB: Nov-1955 From: Aug-1991 To: Aug-2006 )
Resigned Director: MARTIN DEREK GIBBINS ( DOB: Jun-1957 From: Oct-1996 To: Apr-1997 )
Resigned Director: IAIN DAVID HENRY ( DOB: Sep-1969 From: Nov-2008 To: Feb-2014 )
Resigned Director: DAMIAN JOHN KEELING ( DOB: Aug-1957 From: Aug-2006 To: Nov-2008 )
Resigned Director: KENNETH ANDREW MATHESON ( DOB: Jan-1948 From: Nov-2008 To: May-2009 )
Resigned Secretary: VALERIE DRAYCOTT ( DOB: Nov-1955 From: Aug-1991 To: Aug-2006 )
Resigned Secretary: IAN ALEXANDER FRASER ( From: Nov-2008 To: Feb-2014 )
Resigned Secretary: PAULINE ANNE KEELING ( DOB: Jan-1958 From: Aug-2006 To: Nov-2008 )
Resigned Secretary: WENDY PATRICIA MARSH ( From: Feb-2014 To: Sep-2014 )
Persons of Significant Control:
Peart Holdings Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)