| Company Name | Paratus & Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 13077633 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2020(3 years, 4 months ago) |
| Previous Name | Gibson Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Nigel Richardson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Pall Mall London SW1Y 5ES |
| Director Name | Mr Andrew Harrison |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(3 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 2 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Pall Mall London SW1Y 5ES |
| Director Name | Mr Ghassan Rajih Majed |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(3 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 2 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Pall Mall London SW1Y 5ES |
| Director Name | Mr Duncan John Ross |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(3 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 2 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Pall Mall London SW1Y 5ES |
| Director Name | Mr Chris Seenan |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 March 2024(3 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 2 days |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 70 Pall Mall London SW1Y 5ES |
| Director Name | Duncan John Ross |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP |
| Director Name | Mr Allan Gordon Walker |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP |
Location
| Registered Address | 70 Pall Mall London SW1Y 5ES |
|---|---|
| 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 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Elect to keep the directors' residential address register information on the public register (1 page) |
|---|---|
| 7 February 2024 | Director's details changed for Mr Nigel Richardson on 6 February 2024 (2 pages) |
| 6 February 2024 | Elect to keep the directors' register information on the public register (1 page) |
| 6 February 2024 | Elect to keep the secretaries register information on the public register (1 page) |
| 11 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
| 27 October 2023 | Amended accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 14 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 1 May 2023 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 25 April 2023 | Change of details for E.A. Gibson Shipbrokers Limited as a person with significant control on 28 March 2023 (2 pages) |
| 28 March 2023 | Termination of appointment of Allan Gordon Walker as a director on 27 March 2023 (1 page) |
| 28 March 2023 | Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023 (1 page) |
| 28 March 2023 | Termination of appointment of Duncan John Ross as a director on 31 December 2022 (1 page) |
| 13 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2023 | Confirmation statement made on 10 December 2022 with updates (4 pages) |
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2022 | Statement of capital following an allotment of shares on 15 June 2022
|
| 8 February 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 11 December 2020 | Incorporation Statement of capital on 2020-12-11
|