Pcomp4(lpg) Limited
- Company number
- 09833120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2015
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Partners& Group Limited (59 companies)
Registered office
Previous names
- LA Playa Global Limited (until 18 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Simon Edward John | Director | 16 Mar 2026 | |
| BETTINSON, Charles Verden | Director | 29 Nov 2021 | 16 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partners& Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2020 | |
| Mr Mark John Boon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2016 | 14 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | - | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 Dormant | - | £95 | 3 |
| 31 Mar 2021 | - | £95 | 3 |
| 31 Mar 2020 | £1,869,618 | £95 | 3 |
| 31 Dec 2019 | £2,217,675 | £5 | 2 |
| 31 Dec 2018 | £2,287,608 | £5 | - |
| 31 Dec 2017 | £2,363,896 | £5 | - |
| 31 Dec 2016 | £2,678,691 | £8 | - |
Connections
Owned by
Pcomp4(lpg) Limited → Partners& Holdings Limited → Partners& Group Limited
Controls
- Pcomp3(lp) Limited (03605982)
Directors’ other companies
- HAYNES, Simon Edward John - Director at LA Playa Global Limited
- HAYNES, Simon Edward John - Director at WCL 32 Limited
- HAYNES, Simon Edward John - Director at Monaco Insurance Services Limited
- HAYNES, Simon Edward John - Director at Pcomp3(lp) Limited
- HAYNES, Simon Edward John - Director at Partners& Holdings Limited
- HAYNES, Simon Edward John - Director at Pcomp2(focus) Limited
- HAYNES, Simon Edward John - Director at Focus Oxford Risk Management Ltd
- HAYNES, Simon Edward John - Director at Ives & Taylor Group Limited
- HAYNES, Simon Edward John - Director at Hartinsure Limited
- HAYNES, Simon Edward John - Director at Regent Healthcare Limited
Companies at the same address
- 3 Dimensional Insurance Ltd (07613409)
- Avenue Insurance Partners Limited (10322051)
- Barnett & Merriman Limited (12559940)
- Bcomp 535 Limited (12526531)
- Beaumont, Lawrence & Co Limited (01107194)
- Bickley Chartered Loss Adjusters Limited (06985221)
- Brooks Braithwaite Holdings Limited (07561162)
- Brooks,braithwaite & Co.limited (00852888)
- Capture Health Limited (09599628)
- CGI Insurance Services Limited (16563342)