Peter Stewart Associates Limited

Company Name	Peter Stewart Associates Limited
Directors	Michael Brennan and Michael John Brown
Company Status	Active
Company Number	02491770
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)
Previous Name	Peter Stewart Associates (Life & Pensions) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Michael Brennan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(20 years after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Mr Michael John Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	04 May 2010(20 years after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Secretary Name	Mr Michael Brennan
Status	Current
Appointed	14 January 2011(20 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Peter Barrington Bruce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	18 years (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Peter John Ray
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	18 years (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Secretary Name	Peter John Ray
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Contact

Website	www.psa-uk.com
Email address	[email protected]
Telephone	020 86585911
Telephone region	London

Location

Registered Address	4th Floor 399-401 Strand London WC2R 0LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,035
Cash	£55,724
Current Liabilities	£31,839

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

16 December 1991	Delivered on: 18 December 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

16 December 1991

Delivered on: 18 December 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
2 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
6 June 2022	Change of details for Mr Michael Brennan as a person with significant control on 6 June 2022 (2 pages)
6 June 2022	Change of details for Mr Michael John Brown as a person with significant control on 6 June 2022 (2 pages)
6 June 2022	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 6 June 2022 (1 page)
13 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
11 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 August 2019	Satisfaction of charge 1 in full (1 page)
1 May 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
11 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
22 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 (3 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
8 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
8 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 July 2014	Registered office address changed from 131 Croydon Road Beckenham Kent BR3 3RA England to 5Th Floor 34 Threadneedle Street London EC2R 8AY on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 131 Croydon Road Beckenham Kent BR3 3RA England to 5Th Floor 34 Threadneedle Street London EC2R 8AY on 21 July 2014 (1 page)
11 July 2014	Registered office address changed from 29 Cuthbert Road Croydon Surrey CR0 3RB on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from 29 Cuthbert Road Croydon Surrey CR0 3RB on 11 July 2014 (1 page)
1 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
31 May 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 May 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Appointment of Mr Michael Brennan as a secretary (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Termination of appointment of Peter Ray as a secretary (1 page)
11 April 2011	Termination of appointment of Peter Ray as a secretary (1 page)
11 April 2011	Appointment of Mr Michael Brennan as a secretary (1 page)
9 December 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
9 December 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
4 June 2010	Termination of appointment of Peter Ray as a director (1 page)
4 June 2010	Termination of appointment of Peter Bruce as a director (1 page)
4 June 2010	Appointment of Mr Michael Brown as a director (2 pages)
4 June 2010	Termination of appointment of Peter Bruce as a director (1 page)
4 June 2010	Termination of appointment of Peter Ray as a director (1 page)
4 June 2010	Appointment of Mr Michael Brown as a director (2 pages)
4 June 2010	Appointment of Mr Michael Brennan as a director (2 pages)
4 June 2010	Appointment of Mr Michael Brennan as a director (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Director's details changed for Peter Barrington Bruce on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Peter John Ray on 1 January 2010 (1 page)
12 April 2010	Director's details changed for Peter John Ray on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Peter Barrington Bruce on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Peter John Ray on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Peter Barrington Bruce on 1 January 2010 (2 pages)
12 April 2010	Secretary's details changed for Peter John Ray on 1 January 2010 (1 page)
12 April 2010	Director's details changed for Peter John Ray on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Peter John Ray on 1 January 2010 (1 page)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 April 2009	Return made up to 10/04/09; full list of members (4 pages)
10 April 2009	Return made up to 10/04/09; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 April 2007	Return made up to 10/04/07; full list of members (2 pages)
12 April 2007	Return made up to 10/04/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
8 February 2006	Full accounts made up to 31 December 2005 (16 pages)
8 February 2006	Full accounts made up to 31 December 2005 (16 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
26 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 April 2005	Registered office changed on 06/04/05 from: 131 croydon road beckenham kent BR3 3RA (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 131 croydon road beckenham kent BR3 3RA (1 page)
4 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
4 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
21 April 2004	Return made up to 10/04/04; full list of members (7 pages)
21 April 2004	Return made up to 10/04/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
8 July 2003	Auditor's resignation (1 page)
8 July 2003	Auditor's resignation (1 page)
18 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (16 pages)
30 September 2002	Full accounts made up to 31 December 2001 (16 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
16 October 2001	Full accounts made up to 31 December 2000 (17 pages)
16 October 2001	Full accounts made up to 31 December 2000 (17 pages)
27 April 2001	Return made up to 10/04/01; full list of members (9 pages)
27 April 2001	Return made up to 10/04/01; full list of members (9 pages)
6 July 2000	Full accounts made up to 31 December 1999 (16 pages)
6 July 2000	Full accounts made up to 31 December 1999 (16 pages)
17 April 2000	Return made up to 10/04/00; full list of members (6 pages)
17 April 2000	Return made up to 10/04/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
13 April 1999	Return made up to 10/04/99; no change of members (4 pages)
13 April 1999	Return made up to 10/04/99; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1998	Full accounts made up to 31 December 1997 (14 pages)
8 May 1998	Return made up to 10/04/98; no change of members (4 pages)
8 May 1998	Return made up to 10/04/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 October 1997	Full accounts made up to 31 December 1996 (14 pages)
16 April 1997	Return made up to 10/04/97; full list of members (6 pages)
16 April 1997	Return made up to 10/04/97; full list of members (6 pages)
11 June 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
6 April 1995	Return made up to 10/04/95; no change of members (4 pages)
6 April 1995	Return made up to 10/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 May 1990	Memorandum and Articles of Association (7 pages)
23 May 1990	Memorandum and Articles of Association (7 pages)
17 May 1990	Company name changed\certificate issued on 17/05/90 (2 pages)
17 May 1990	Company name changed\certificate issued on 17/05/90 (2 pages)
11 April 1990	Incorporation (9 pages)
11 April 1990	Incorporation (9 pages)