Perry Appleton Private Clients Limited
- Company number
- 04494541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2002
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Bravo Investment Holdings Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 31 Mar 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| YEANDLE, James | Director | 1 Aug 2023 | 5 May 2026 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 2 Mar 2020 | 30 Apr 2026 |
| TUPLIN, Richard | Director | 1 Aug 2023 | 3 Dec 2025 |
| WILLIAMS, Huw Scott | Director | 14 Nov 2020 | 1 Aug 2023 |
| WORRELL, Robert Laurence | Director | 14 Nov 2020 | 1 Aug 2023 |
| LEECH, Simon Gregory | Director | 25 Jul 2002 | 31 Jul 2023 |
| SHORTLAND, Christopher David | Director | 26 May 2022 | 4 Jun 2023 |
| TUPLIN, Richard | Director | 2 Mar 2020 | 26 May 2022 |
| CLARKE, Dean | Secretary | 30 Sep 2020 | 22 Feb 2022 |
| SHORTLAND, Christopher David | Director | 2 Mar 2020 | 8 Feb 2021 |
| SHORTLAND, Christopher David | Secretary | 2 Mar 2020 | 30 Sep 2020 |
| TOMS, Nicholas Michael | Secretary | 28 Feb 2010 | 2 Mar 2020 |
| CURTIS, Anthony Mark | Director | 25 Jul 2002 | 2 Mar 2020 |
| WHITHEAD, Kevin Mark | Director | 1 Aug 2005 | 1 Mar 2020 |
| MORRIS, Kevin Richard | Director | 1 Nov 2003 | 1 Mar 2020 |
| TOMS, Nicholas Michael | Director | 25 Jul 2002 | 1 Mar 2020 |
| JONES, Kevin Edwin | Secretary | 1 Jan 2008 | 28 Feb 2010 |
| JONES, Kevin Edwin | Director | 25 Jul 2002 | 28 Feb 2010 |
| TOMS, Nicholas Michael | Secretary | 25 Jul 2002 | 1 Jan 2008 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 25 Jul 2002 | 25 Jul 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 25 Jul 2002 | 25 Jul 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 25 Jul 2002 | 25 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aspalls Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | |
| Mr Nicholas Michael Toms | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 2 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £88,507 | £129,189 | 10 |
| 30 Apr 2019 | - | £130,372 | 9 |
| 30 Apr 2018 | - | £127,055 | 8 |
| 30 Apr 2017 | - | £134,211 | 8 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | £146,728 | - |
| 30 Apr 2014 | - | £153,898 | - |
| 30 Apr 2013 | - | £152,492 | - |
| 30 Apr 2012 | £118,476 | £68,678 | - |
| 30 Apr 2011 | £130,237 | £125,078 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Owned by
Perry Appleton Private Clients Limited → Aspalls Investment Holdings Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
Companies at the same address
- A M S Insurance Solutions Ltd (06428843)
- Advisory Insurance Brokers Limited (04043759)
- Alice Castle Limited (08949025)
- Alpha Investment Holdings Limited (13292978)
- Amber Newco Limited (13894218)
- Antur (West Wales) Limited (06523951)
- Arachas Topco Limited (10583874)
- Ardonagh Advisory Broking Holdings Limited (11550030)
- Ardonagh Advisory Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)