Company information:
Peel Hunt Partnership Group Limited (No: 07246104)
Address: 7TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT, ENGLAND
Status: Active
Incorporated: 05-Jun-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: ANNA MARIA JOSEPHINE CAVANAGH BENTLEY ( DOB: Jan-1960 From: Apr-2022 )
Current Director: ELIZABETH ANNE BLYTHE ( DOB: Jul-1966 From: Sep-2021 )
Current Director: ELIZABETH ANNE BLYTHE ( DOB: Jul-1966 From: Sep-2021 )
Current Director: RICHARD GREGG BREARLEY ( DOB: Jan-1969 From: Sep-2021 )
Current Director: DARREN CARTER ( DOB: Feb-1966 From: Nov-2010 )
Current Director: SUNIL DHALL ( DOB: Dec-1974 From: Jul-2010 )
Current Director: STEVEN HARVEY FINE ( DOB: May-1966 From: Jul-2010 )
Current Director: LUCINDA JANE RICHES ( DOB: Jul-1961 From: Sep-2021 )
Current Secretary: MICHAEL LEE ( From: Jul-2022 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: May-2010 To: Jul-2010 )
Resigned Director: RICHARD MARK BREWSTER ( DOB: May-1956 From: Nov-2010 To: Sep-2021 )
Resigned Director: JAMES MARTIN BRITTON ( DOB: Aug-1956 From: Nov-2010 To: Sep-2021 )
Resigned Director: ALEXANDER CORFIELD KEY CARTER ( DOB: Jul-1971 From: Nov-2010 To: Sep-2021 )
Resigned Director: ANDREW CHARLES CHAPMAN ( DOB: Jun-1961 From: Nov-2010 To: Sep-2021 )
Resigned Director: CHARLES GERARD PEIRS HALL ( DOB: May-1968 From: Nov-2010 To: Sep-2021 )
Resigned Director: SIMON HAYES ( DOB: Apr-1970 From: Jul-2010 To: Jul-2022 )
Resigned Director: EDWARD ROBESON HORTON ( DOB: Nov-1970 From: Nov-2010 To: Sep-2021 )
Resigned Director: KURT JOHN MAYER ( DOB: Aug-1960 From: Nov-2010 To: Jan-2017 )
Resigned Director: IAIN FRASER MORGAN ( DOB: Jan-1971 From: Nov-2010 To: Sep-2021 )
Resigned Director: NEIL ALAN UTLEY ( DOB: Jan-1962 From: Nov-2010 To: Sep-2021 )
Resigned Secretary: SUNIL DHALL ( From: Jul-2010 To: Jul-2022 )
Resigned Secretary: BETHANY FRANCESCA EMMA FRITH ( From: Feb-2012 To: Feb-2012 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( From: May-2010 To: Jul-2010 )
Persons of Significant Control:
Peel Hunt Limited, Ground Floor Dorey Court, Admiral Park, St. Peter Port, Guernsey, GY1 2HT, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-24)