# Peter Hoare & Company (Insurance Brokers) Limited

## Details

- **Company number:** [01051139](https://find-and-update.company-information.service.gov.uk/company/01051139)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 24 Apr 1972
- **Dissolved:** 6 Oct 2026
- **Registered office:** 24 MONUMENT STREET, LONDON, EC3R 8AJ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [KDC International Limited](/group/8806) (69 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Heather Louisa Clewes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2020 | 8 Nov 2023 |
| Mr Andrew Michael Needham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2020 | 8 Nov 2023 |
| 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 |




## Owned by

Peter Hoare & Company (Insurance Brokers) Limited → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772) → [Central Holdco Ltd](/company/14186680)




## Directors' other companies

- [EDGELEY, Michael David Simon](/person/5557646) - director at [Pentland 1709 Limited](/company/SC674793)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Proaktive Risk Group Limited](/company/03059472)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [One Commercial Specialty Limited](/company/07889205)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Moore Robinson Limited](/company/02157852)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Marketline Brokers Ltd](/company/06808545)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Luker Rowe Holdings Ltd](/company/07690142)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Proaktive Holdings Limited](/company/10842182)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Bhib Limited](/company/00829660)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Brokerbility Holdings Limited](/company/07050649)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Luker Rowe 2019 Ltd](/company/11939444)



## Companies at the same address

- [Centor Insurance & Risk Management Limited](/company/01151611) (01151611)
- [Centor Investments Limited](/company/03545526) (03545526)
- [Central Bidco Ltd](/company/14186687) (14186687)
- [Central Holdco Ltd](/company/14186680) (14186680)
- [Central Midco Ltd](/company/14186772) (14186772)
- [Clear Group (Holdings) Limited](/company/04519291) (04519291)
- [Clear Insurance Management Limited](/company/03712209) (03712209)
- [Clear Investments (UK) Limited](/company/05294390) (05294390)
- [Clear London Markets Limited](/company/15876311) (15876311)
- [Clear Risk Management Limited](/company/04812139) (04812139)