Peter Pepper (Underwriting Agencies) Limited

Company Name	Peter Pepper (Underwriting Agencies) Limited
Company Status	Dissolved
Company Number	01112020
Category	Private Limited Company
Incorporation Date	7 May 1973(50 years, 12 months ago)
Dissolution Date	2 August 2005 (18 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Bernard George Devereese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(18 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 02 August 2005)
Role	Marine Underwriter
Country of Residence	England
Correspondence Address	Bracken Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SG

Director Name	Mr Oliver John Charles Heynes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(31 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chantry Road Clifton Bristol Avon BS8 2QF

Secretary Name	Mr Oliver John Charles Heynes
Nationality	British
Status	Closed
Appointed	13 October 2004(31 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chantry Road Clifton Bristol Avon BS8 2QF

Director Name	Mr Edward Stuart Brunel-Cohen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(18 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maultway Lodge 9 Copped Hall Drive Camberley Surrey GU15 1NN

Director Name	John Michael Gordon Heynes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(18 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 August 2004)
Role	Lloyds Underwriting Agent
Correspondence Address	Court Farm Cirencester Gloucestershire GL7 5NT Wales

Director Name	Mr Rodney John Moses
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(18 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 1997)
Role	Lloyds Syndicate Accountant
Correspondence Address	17 Barley Way Stanway Colchester Essex CO3 5YD

Director Name	Peter Latimer Pepper
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(18 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 1992)
Role	Retired
Correspondence Address	The White House Woodcote Park Epsom Surrey KT18 7EN

Secretary Name	Mr John Bruce Ley Greaves
Nationality	British
Status	Resigned
Appointed	03 January 1992(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 July 1992)
Role	Company Director
Correspondence Address	92 Tunis Road Shepherds Bush London W12 7EY

Director Name	Mr Robert Peter William Hall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 1997)
Role	Deputy Lloyds Underwriter
Correspondence Address	Limpsfield House Limpsfield Surrey RH8 0DU

Director Name	Mr Richard Reginald Lewis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Woodsford Square London W14 8DP

Secretary Name	Mr Martin Christopher Black
Nationality	British
Status	Resigned
Appointed	14 July 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 1995)
Role	Solicitor
Correspondence Address	31 Kingscote Road London W4 5LJ

Secretary Name	Roger Malcolm Murrells
Nationality	British
Status	Resigned
Appointed	15 April 1996(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	111 Prettygate Road Lexden Colchester Essex CO3 4DZ

Secretary Name	John Michael Gordon Heynes
Nationality	British
Status	Resigned
Appointed	21 January 1998(24 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2004)
Role	Lloyds Underwriting Agent
Correspondence Address	Court Farm Cirencester Gloucestershire GL7 5NT Wales

Location

Registered Address	7 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,243,002
Cash	£36,405
Current Liabilities	£6,732

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
8 March 2005	Application for striking-off (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 September 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 June 2003	Return made up to 03/01/03; full list of members (7 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 January 2002	Return made up to 03/01/02; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (8 pages)
4 April 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Director's particulars changed (1 page)
31 October 2000	Director resigned (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (8 pages)
7 February 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 1999	Full accounts made up to 31 December 1998 (8 pages)
3 March 1999	Return made up to 03/01/99; full list of members (10 pages)
14 July 1998	Full accounts made up to 31 December 1997 (9 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: montrose underwriting services montrose house 412- 416 easten avenue gants hill elford essex IG2 6NQ (1 page)
5 February 1998	Return made up to 03/01/98; full list of members (8 pages)
5 February 1998	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (9 pages)
26 March 1997	Director resigned (1 page)
19 February 1997	Return made up to 03/01/97; no change of members 363(287) ‐ Registered office changed on 19/02/97 (9 pages)
10 September 1996	Full accounts made up to 31 December 1995 (10 pages)
8 July 1996	Registered office changed on 08/07/96 from: c/o montrose underwriting servic montrose house 412/416 eastern avenue gants hil ilford essex IG2 6NQ (1 page)
23 April 1996	Return made up to 03/01/96; full list of members (10 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 16A st james street london SW1A 1ER (1 page)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)
23 May 1995	Registered office changed on 23/05/95 from: 40 lime street london EC3M 5BS (1 page)
7 March 1995	Secretary resigned (2 pages)
27 October 1993	Full accounts made up to 31 December 1992 (12 pages)
14 August 1992	Full accounts made up to 31 December 1991 (13 pages)
9 August 1991	Full accounts made up to 31 December 1990 (13 pages)

Peter Pepper (Underwriting Agencies) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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