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Pavey Group Limited LONDON

Founded in 1997, Pavey Group, classified under reg no. 03419086 is an active company. Currently registered at The Walbrook Building EC4N 8AW, London the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 28th November 2011 Pavey Group Limited is no longer carrying the name Michael Pavey.

At the moment there are 2 directors in the the firm, namely Charles S. and Michael R.. In addition one secretary - Alistair P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pavey Group Limited Address / Contact

Office Address The Walbrook Building
Office Address2 25 Walbrook
Town London
Post code EC4N 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03419086
Date of Incorporation Wed, 13th Aug 1997
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Charles S.

Position: Director

Appointed: 15 February 2019

Michael R.

Position: Director

Appointed: 15 February 2019

Alistair P.

Position: Secretary

Appointed: 06 December 2018

David C.

Position: Director

Appointed: 18 January 2020

Resigned: 22 February 2023

Graham H.

Position: Secretary

Appointed: 31 January 2012

Resigned: 06 December 2018

Melanie B.

Position: Director

Appointed: 01 February 2010

Resigned: 06 December 2018

Christopher D.

Position: Director

Appointed: 29 April 2009

Resigned: 06 December 2018

Geoffrey G.

Position: Director

Appointed: 29 April 2009

Resigned: 06 December 2018

Graham H.

Position: Director

Appointed: 25 March 2009

Resigned: 06 December 2018

Michele K.

Position: Director

Appointed: 28 July 2008

Resigned: 25 March 2009

Jonathan C.

Position: Director

Appointed: 13 December 2007

Resigned: 01 August 2017

Paul S.

Position: Director

Appointed: 16 January 2006

Resigned: 26 September 2014

Nicholas S.

Position: Director

Appointed: 09 March 2005

Resigned: 06 December 2018

Raymond I.

Position: Secretary

Appointed: 09 March 2005

Resigned: 31 January 2012

Graham B.

Position: Director

Appointed: 05 February 2004

Resigned: 15 February 2019

Raymond I.

Position: Director

Appointed: 15 March 2002

Resigned: 31 January 2012

Michael P.

Position: Director

Appointed: 13 August 1997

Resigned: 02 June 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1997

Resigned: 13 August 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 1997

Resigned: 13 August 1997

Malcolm S.

Position: Director

Appointed: 13 August 1997

Resigned: 08 February 2011

Michael P.

Position: Secretary

Appointed: 13 August 1997

Resigned: 09 March 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Gallagher Holdings (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pavey Group Holdings Limited that put Torquay, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gallagher Holdings (Uk) Limited

The Walbrook Building 25 Walbrook, London, EC4N 8AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05933192
Notified on 20 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pavey Group Holdings Limited

50 The Terrace, Torquay, Devon, TQ1 1DD, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 02979493
Notified on 6 April 2016
Ceased on 20 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Michael Pavey November 28, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, August 2023 		Free Download (7 pages)

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