Peter D James Ltd
- Company number
- 05618022
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2005
- Nature of business
- Activities of insurance agents and brokers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 9 Nov 2005 | 9 Nov 2005 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 9 Nov 2005 | 9 Nov 2005 |
| JAMES, Linda Mary | Secretary | 9 Nov 2005 | 5 Jan 2008 |
| BIRD, David Andrew | Director | 5 Jan 2008 | 13 May 2011 |
| BIRD, David Andrew | Secretary | 5 Jan 2008 | 13 May 2011 |
| JAMES, Peter | Director | 9 Nov 2005 | 2 Jul 2019 |
| COLLYEAR, John Robert Newman | Director | 27 Nov 2017 | 22 Jan 2020 |
| JAMES, Theresa Susan Louise | Director | 1 Dec 2008 | 30 Sep 2021 |
| MAYBURY, Cheryl Elizabeth | Director | 1 Dec 2008 | 1 Aug 2022 |
| COSTELLO, Jonathan Anthony, Mr. | Director | 30 Oct 2023 | 14 Aug 2025 |
| CORRIGAN-STUART, James Frederick | Director | 27 Nov 2017 | 9 Sep 2025 |
| CORRIGAN-STUART, James Frederick | Secretary | 29 Sep 2017 | 9 Sep 2025 |
| MCKERNAN, Geoffrey | Director | 29 Sep 2017 | 31 Dec 2025 |
| RAINSFORD, Victor Paul | Director | 14 Aug 2025 | |
| CASTELLUCCI, Marc Anthony, Mr. | Director | 30 Oct 2023 | |
| BOAST, Jacqueline Dawn | Director | 18 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stewart Miller Mcculloch (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 13 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | - | £687,747 | 15 |
| 31 Dec 2020 | - | £716,004 | 14 |
| 31 Dec 2019 | - | £930,990 | 13 |
| 31 Dec 2018 | - | - | - |
| 31 Jul 2017 | - | £148,531 | 13 |
| 31 Jul 2016 | £255,229 | £61,797 | - |
| 31 Jul 2015 | £245,169 | £99,130 | - |
| 31 Jul 2014 | £223,283 | £474,219 | - |
| 31 Jul 2013 | - | £333,479 | - |
| 31 Jul 2012 | £172,318 | £220,166 | - |
| 31 Jul 2011 | £183,300 | £242,701 | - |
| 31 Jul 2010 | £144,588 | £136,551 | - |
| 31 Jul 2009 | £103,780 | £87,512 | - |
| 31 Mar 2009 | £93,050 | £254,678 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Directors’ other companies
- BOAST, Jacqueline Dawn - Director at KRS Lion Bidco Limited
- BOAST, Jacqueline Dawn - Director at Boda Homes Ltd
- BOAST, Jacqueline Dawn - Director at Maybury James Limited
- BOAST, Jacqueline Dawn - Director at Kingsbridge Group Limited
- BOAST, Jacqueline Dawn - Director at Fresh Insurance Services Group Limited
- BOAST, Jacqueline Dawn - Director at NSM Mga Holdings Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at KRS Lion Bidco Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Troop Creative Development Ltd
- CASTELLUCCI, Marc Anthony, Mr. - Director at Acquis Holding Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Insurevo Group Limited
Companies at the same address
- Kingfisher Insurance Services Limited (01469545)
- M.I.S Commercial Limited (15790119)
- Maybury James Limited (09150112)
- Stewart Miller Mcculloch (Holdings) Limited (06432216)