OpenCompanies

Peter Hoare & Company (Insurance Brokers) Limited

Company number
01051139
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Apr 1972
Nature of business
Activities of insurance agents and brokers
Corporate group
KDC International Limited (68 companies)

Registered office

1 Great Tower Street
London
EC3R 5AA

Officers

NameRoleAppointedResigned
HOARE, Peter John Director - 12 Jan 1994
SPENCE, John Michael Director 1 Nov 1992 15 Jun 1995
JENKINS, Owen David Director 1 Apr 1996 1 Apr 1999
REDHEAD, Barrie Graham Director - 31 Oct 2000
POPE, Kathleen Ann Secretary - 6 Mar 2001
STANLEY, Christine Director - 4 Apr 2001
SHAW, Howard Secretary 7 Mar 2001 27 Sep 2001
BOWER, Michael George Johnston Director - 8 Sep 2003
COMBE, Alan Frederick Director - 31 Mar 2004
COMBE, Alan Frederick Secretary 27 Sep 2001 31 Oct 2004
BIRLEY, Nicholas Mark Director 3 Sep 2015 1 Feb 2017
BIGGS, David Ian Director 1 Oct 2016 15 May 2018
SCOTT, James Director 1 Nov 2000 19 Mar 2020
TOMLINSON, Bernard Peter Director 1 Nov 1992 19 Mar 2020
NEEDHAM, Andrew Michael Director 3 Sep 2015 31 May 2024
CLEWES, Heather Louisa Secretary 1 Nov 2004 31 May 2024
CLEWES, Heather Louisa Director 18 Feb 2014 13 Apr 2026
MONEY, Timothy John Director 7 Nov 2024 30 Jun 2026
WILLIAMS, Philip John Director 21 Nov 2024
EDGELEY, Michael David Simon Director 31 May 2024
PATEL, Jitendra Secretary 31 May 2024

Control

NameNature of controlNotifiedCeased
Ranmoor House Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 30 Jan 2020
Mr Andrew Michael Needham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jan 2020 8 Nov 2023
Mrs Heather Louisa Clewes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jan 2020 8 Nov 2023
Clear Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2023

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986

Connections

Owned by

Peter Hoare & Company (Insurance Brokers) Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd

Directors’ other companies

Companies at the same address

Data