Price Forbes Group Limited

Company Name	Price Forbes Group Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	07695403
Category	Private Limited Company
Incorporation Date	6 July 2011(12 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(11 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(12 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2, Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Michael Piers Donegan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crippenden Manor Spode Lane Cowden Edenbridge Kent TN8 7HJ

Director Name	Mr Alasdair George Grant Forman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2, Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr Stephen David Reid
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr James Andrew Masterton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 13 April 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 14 March 2024)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2, Minster Court Mincing Lane London EC3R 7PD

Contact

Website	www.priceforbes.com
Telephone	020 72048400
Telephone region	London

Location

Registered Address	6th Floor 2, Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Pfih LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£384,788
Net Worth	£654,979

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

7 November 2023	Amended audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
7 June 2023	Director's details changed for Mr Scott William Hough on 1 June 2023 (2 pages)
7 June 2023	Appointment of Mr Scott William Hough as a director on 1 June 2023 (2 pages)
17 April 2023	Termination of appointment of James Andrew Masterton as a director on 13 April 2023 (1 page)
14 December 2022	Full accounts made up to 31 December 2021 (19 pages)
14 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
17 March 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
2 January 2022	Memorandum and Articles of Association (20 pages)
2 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (15 pages)
13 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (15 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 December 2018 (13 pages)
14 August 2019	Termination of appointment of Stephen David Reid as a director on 22 July 2019 (1 page)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
24 January 2019	Auditor's resignation (1 page)
14 September 2018	Full accounts made up to 31 December 2017 (12 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
9 July 2018	Cessation of Alasdair George Grant Forman as a person with significant control on 29 August 2017 (1 page)
9 July 2018	Cessation of Michael Piers Donegan as a person with significant control on 29 August 2017 (1 page)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 September 2017	Appointment of Mr Mark Stephen Mugge as a director on 29 August 2017 (2 pages)
6 September 2017	Appointment of Mr Mark Stephen Mugge as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr James Andrew Masterton as a director on 29 August 2017 (2 pages)
5 September 2017	Termination of appointment of Alasdair George Grant Forman as a director on 29 August 2017 (1 page)
5 September 2017	Appointment of Mr Stephen David Reid as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr James Andrew Masterton as a director on 29 August 2017 (2 pages)
5 September 2017	Appointment of Mr Stephen David Reid as a director on 29 August 2017 (2 pages)
5 September 2017	Termination of appointment of Michael Piers Donegan as a director on 29 August 2017 (1 page)
5 September 2017	Termination of appointment of Michael Piers Donegan as a director on 29 August 2017 (1 page)
5 September 2017	Termination of appointment of Alasdair George Grant Forman as a director on 29 August 2017 (1 page)
24 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
26 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
8 August 2014	Full accounts made up to 31 December 2013 (10 pages)
8 August 2014	Full accounts made up to 31 December 2013 (10 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
5 November 2013	Auditor's resignation (2 pages)
5 November 2013	Auditor's resignation (2 pages)
30 October 2013	Resignation of an auditor (2 pages)
30 October 2013	Section 519 (2 pages)
30 October 2013	Resignation of an auditor (2 pages)
30 October 2013	Section 519 (2 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
9 November 2012	Company name changed price forbes LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
9 November 2012	Change of name notice (2 pages)
9 November 2012	Change of name notice (2 pages)
9 November 2012	Company name changed price forbes LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
20 June 2012	Company name changed purely property insurance LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-20 NM01 ‐ Change of name by resolution (3 pages)
20 June 2012	Company name changed purely property insurance LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-20 NM01 ‐ Change of name by resolution (3 pages)
27 January 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
27 January 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
12 July 2011	Change of name notice (2 pages)
12 July 2011	Change of name with request to seek comments from relevant body (2 pages)
12 July 2011	Company name changed purely property uw LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-12 (2 pages)
12 July 2011	Change of name notice (2 pages)
12 July 2011	Company name changed purely property uw LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-12 (2 pages)
12 July 2011	Change of name with request to seek comments from relevant body (2 pages)
6 July 2011	Incorporation (32 pages)
6 July 2011	Incorporation (32 pages)

Price Forbes Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London