P.E.G. Investment Company Limited

Company Name	P.E.G. Investment Company Limited
Company Status	Dissolved
Company Number	00209582
Category	Private Limited Company
Incorporation Date	10 November 1925(97 years, 11 months ago)
Dissolution Date	29 March 2012 (11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Sally Mayer
Status	Closed
Appointed	23 March 2009(83 years, 5 months after company formation)
Appointment Duration	3 years (closed 29 March 2012)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(84 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Edward Clatworthy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(85 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Robert Philippe Walther
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(65 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2001)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Ashwells Barn Chesham Lane Chalfont St Giles Buckinghamshire HP8 4AS

Director Name	Andrew George O'Leary
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(65 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 July 1991)
Role	Actuary And Secretary
Correspondence Address	Paddock House Great Somerford Wiltshire SN15 5EH

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(65 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Secretary Name	Gerard Evelyn Raymond Smyth
Nationality	British
Status	Resigned
Appointed	02 May 1991(65 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Thorns Cottage Down Road North Wraxall Chippenham Wiltshire SN14 7AP

Director Name	Eric William Hodson
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(65 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Finance Director
Correspondence Address	Court House Church Road Bitton Bristol Avon BS15 6LJ

Secretary Name	Mrs Susan Annabel Margaret Fogarty
Nationality	British
Status	Resigned
Appointed	01 October 1993(67 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Brantham Court Manningtree Essex CO11 1PP

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(69 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2003)
Role	Chief Investment Officer
Correspondence Address	Northlands Priory Road Hintlesham Ipswich IP8 3NX

Director Name	Mr Roland Gordon Ward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(70 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW Wales

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	04 August 2000(74 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(75 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2006)
Role	Chief Executive Hbos Fs
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(77 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2005)
Role	Finance Director Hbos Fs
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	John Spellman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(79 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 September 2006)
Role	Commercial Services Director
Correspondence Address	1 The Hamlet Lodge Lane Nailsea Bristol Avon BS48 1BY

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(80 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2009)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(80 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Robert Alan Devey
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(80 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Director Name	Mr Trevor Anthony Leonard
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(83 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ

Director Name	Mr John Van Der Wielen
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2009(83 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 2010)
Role	Company Director
Correspondence Address	74 Arthur Road Wimbledon London SW19 7DS

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2k at £0.05	Clerical Medical Investment Group LTD 99.90% Ordinary
2 at £0.05	Tsb Group Nominees Limited 0.10% Ordinary

Financials

Year	2014
Turnover	£114
Net Worth	£138,365
Cash	£21,725
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2009 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2012	Final Gazette dissolved following liquidation (1 page)
29 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2012	Final Gazette dissolved following liquidation (1 page)
29 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
29 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
17 November 2011	Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30 (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2011	Register inspection address has been changed (1 page)
8 July 2011	Register inspection address has been changed (1 page)
8 July 2011	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011 (1 page)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (6 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (6 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 100 (6 pages)
12 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
12 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
6 August 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (2 pages)
6 August 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (2 pages)
3 June 2010	Termination of appointment of John Wielen as a director (1 page)
3 June 2010	Termination of appointment of John Wielen as a director (1 page)
2 June 2010	Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
2 June 2010	Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 31 December 2009 (23 pages)
14 April 2010	Full accounts made up to 31 December 2009 (23 pages)
2 July 2009	Appointment terminated director steven colsell (1 page)
2 July 2009	Director appointed john van der wielen (1 page)
2 July 2009	Director appointed trevor anthony leonard (2 pages)
2 July 2009	Appointment terminated director joanne dawson (1 page)
2 July 2009	Appointment Terminated Director robert devey (1 page)
2 July 2009	Appointment Terminated Director steven colsell (1 page)
2 July 2009	Director appointed trevor anthony leonard (2 pages)
2 July 2009	Appointment Terminated Director joanne dawson (1 page)
2 July 2009	Director appointed john van der wielen (1 page)
2 July 2009	Appointment terminated director robert devey (1 page)
14 May 2009	Auditor's resignation (1 page)
14 May 2009	Auditor's resignation (1 page)
12 May 2009	Auditor's resignation (3 pages)
12 May 2009	Auditor's resignation (3 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
20 April 2009	Full accounts made up to 31 December 2008 (21 pages)
20 April 2009	Full accounts made up to 31 December 2008 (21 pages)
30 March 2009	Secretary appointed sally mayer (1 page)
30 March 2009	Secretary appointed sally mayer (1 page)
30 March 2009	Appointment terminated secretary peter veale (1 page)
30 March 2009	Appointment Terminated Secretary peter veale (1 page)
27 May 2008	Return made up to 02/05/08; full list of members (6 pages)
27 May 2008	Return made up to 02/05/08; full list of members (6 pages)
27 March 2008	Full accounts made up to 31 December 2007 (19 pages)
27 March 2008	Full accounts made up to 31 December 2007 (19 pages)
22 July 2007	Full accounts made up to 31 December 2006 (23 pages)
22 July 2007	Full accounts made up to 31 December 2006 (23 pages)
21 June 2007	Return made up to 02/05/07; full list of members (6 pages)
21 June 2007	Return made up to 02/05/07; full list of members (6 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
9 November 2006	New director appointed (7 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (7 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
5 June 2006	Return made up to 02/05/06; full list of members (6 pages)
5 June 2006	Return made up to 02/05/06; full list of members (6 pages)
20 April 2006	Full accounts made up to 31 December 2005 (24 pages)
20 April 2006	Full accounts made up to 31 December 2005 (24 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
1 June 2005	Return made up to 02/05/05; full list of members (5 pages)
1 June 2005	Return made up to 02/05/05; full list of members (5 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
15 March 2005	Full accounts made up to 31 December 2004 (16 pages)
15 March 2005	Full accounts made up to 31 December 2004 (16 pages)
26 May 2004	Return made up to 02/05/04; full list of members (5 pages)
26 May 2004	Return made up to 02/05/04; full list of members (5 pages)
6 March 2004	Full accounts made up to 31 December 2003 (15 pages)
6 March 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
21 May 2003	Return made up to 02/05/03; full list of members (6 pages)
21 May 2003	Return made up to 02/05/03; full list of members (6 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
27 March 2003	Full accounts made up to 31 December 2002 (15 pages)
27 March 2003	Full accounts made up to 31 December 2002 (15 pages)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
24 May 2002	Location of register of members (1 page)
24 May 2002	New director appointed (3 pages)
24 May 2002	Return made up to 02/05/02; full list of members (7 pages)
24 May 2002	Return made up to 02/05/02; full list of members (7 pages)
24 May 2002	Location of register of members (1 page)
24 May 2002	New director appointed (3 pages)
9 March 2002	Full accounts made up to 31 December 2001 (15 pages)
9 March 2002	Full accounts made up to 31 December 2001 (15 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
17 September 2001	Secretary's particulars changed (1 page)
17 September 2001	Secretary's particulars changed (1 page)
24 July 2001	New director appointed (3 pages)
24 July 2001	New director appointed (3 pages)
15 May 2001	Return made up to 02/05/01; full list of members (7 pages)
15 May 2001	Return made up to 02/05/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
2 April 2001	Registered office changed on 02/04/01 from: 15 st james's square london SW1Y 4LQ (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 15 st james's square london SW1Y 4LQ (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
22 May 2000	Return made up to 02/05/00; full list of members (7 pages)
22 May 2000	Return made up to 02/05/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (14 pages)
4 May 2000	Full accounts made up to 31 December 1999 (14 pages)
9 August 1999	Full accounts made up to 31 December 1998 (13 pages)
9 August 1999	Full accounts made up to 31 December 1998 (13 pages)
13 May 1999	Return made up to 02/05/99; no change of members (4 pages)
13 May 1999	Return made up to 02/05/99; no change of members (4 pages)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 June 1998	Return made up to 02/05/98; full list of members (9 pages)
2 June 1998	Return made up to 02/05/98; full list of members (9 pages)
25 January 1998	Auditor's resignation (1 page)
25 January 1998	Auditor's resignation (1 page)
5 June 1997	Return made up to 02/05/97; no change of members (13 pages)
5 June 1997	Return made up to 02/05/97; no change of members (13 pages)
5 June 1997	Full accounts made up to 31 December 1996 (14 pages)
5 June 1997	Full accounts made up to 31 December 1996 (14 pages)
23 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 1996	Full accounts made up to 31 December 1995 (14 pages)
23 May 1996	Full accounts made up to 31 December 1995 (14 pages)
23 May 1996	Return made up to 02/05/96; no change of members (7 pages)
13 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (1 page)
23 June 1995	Full accounts made up to 31 December 1994 (14 pages)
23 June 1995	Full accounts made up to 31 December 1994 (14 pages)
2 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

P.E.G. Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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