Peter Hoare & Company (insurance Brokers) Limited SHEFFIELD


Founded in 1972, Peter Hoare & Company (insurance Brokers), classified under reg no. 01051139 is an active company. Currently registered at Ranmoor House S10 3GS, Sheffield the company has been in the business for 52 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Andrew N. and Heather C.. In addition one secretary - Heather C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peter Hoare & Company (insurance Brokers) Limited Address / Contact

Office Address Ranmoor House
Office Address2 237 Graham Road
Town Sheffield
Post code S10 3GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01051139
Date of Incorporation Mon, 24th Apr 1972
Industry Activities of insurance agents and brokers
End of financial Year 31st October
Company age 52 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Andrew N.

Position: Director

Appointed: 03 September 2015

Heather C.

Position: Director

Appointed: 18 February 2014

Heather C.

Position: Secretary

Appointed: 01 November 2004

David B.

Position: Director

Appointed: 01 October 2016

Resigned: 15 May 2018

Nicholas B.

Position: Director

Appointed: 03 September 2015

Resigned: 01 February 2017

Alan C.

Position: Secretary

Appointed: 27 September 2001

Resigned: 31 October 2004

Howard S.

Position: Secretary

Appointed: 07 March 2001

Resigned: 27 September 2001

James S.

Position: Director

Appointed: 01 November 2000

Resigned: 19 March 2020

Owen J.

Position: Director

Appointed: 01 April 1996

Resigned: 01 April 1999

Bernard T.

Position: Director

Appointed: 01 November 1992

Resigned: 19 March 2020

John S.

Position: Director

Appointed: 01 November 1992

Resigned: 15 June 1995

Christine S.

Position: Director

Appointed: 18 January 1992

Resigned: 04 April 2001

Kathleen P.

Position: Secretary

Appointed: 18 January 1992

Resigned: 06 March 2001

Peter H.

Position: Director

Appointed: 18 January 1992

Resigned: 12 January 1994

Michael B.

Position: Director

Appointed: 18 January 1992

Resigned: 08 September 2003

Alan C.

Position: Director

Appointed: 18 January 1992

Resigned: 31 March 2004

Barrie R.

Position: Director

Appointed: 18 January 1992

Resigned: 31 October 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Andrew N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Heather C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ranmoor House Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", 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.

Andrew N.

Notified on 30 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Heather C.

Notified on 30 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Ranmoor House Holdings Limited

237 Graham Road, Sheffield, S10 3GS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 6th, March 2023
Free Download (11 pages)

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