FAMILY PEP MANAGERS LIMITED
Overview
| Company Name | FAMILY PEP MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02934967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAMILY PEP MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FAMILY PEP MANAGERS LIMITED located?
| Registered Office Address | 16-17 West Street BN1 2RL Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAMILY PEP MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAN PEP MANAGERS LIMITED | Jan 01, 1995 | Jan 01, 1995 |
| GENERAL PORTFOLIO PEP MANAGERS LIMITED | Jun 02, 1994 | Jun 02, 1994 |
What are the latest accounts for FAMILY PEP MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FAMILY PEP MANAGERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 03, 2023 |
What are the latest filings for FAMILY PEP MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Cara Ann Whatford as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Josie Green as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Allford as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Cielle Audhlam-Gardiner as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamshaid Islam as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Ferrari as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 17 West Street Brighton East Sussex BN1 2RL to 16-17 West Street Brighton East Sussex BN1 2RL on Nov 12, 2019 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Who are the officers of FAMILY PEP MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Josie | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex | 315902320001 | |||||||
| HERZ, Philippa Jane | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 210757830001 | |||||
| ISLAM, Jamshaid | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 265861890001 | |||||
| WHATFORD, Cara Ann | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 288377370001 | |||||
| ALLFORD, Simon | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex | 230287170001 | |||||||
| HEARD, David James Stuart | Secretary | 17 West Street Brighton BN1 2RL East Sussex | 210369240001 | |||||||
| MEERES, Keith Frederick | Secretary | 17 West Street Brighton BN1 2RL East Sussex | British | 50257830001 | ||||||
| TAYLOR, Stuart | Secretary | 34 Dalkeith Grove HA7 4SG Stanmore Middlesex | British | 22659680001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| ACHILLES, Michael | Director | The Rickling Cambridge Road CB11 4TL Saffron Waldon Essex | British | 87989180001 | ||||||
| ADAMS, John William | Director | 17 West Street Brighton BN1 2RL East Sussex | England | British | 60873590001 | |||||
| ADAMS, John William | Director | 107 Western Road Hurstpierpoint BN6 9SY Hassocks West Sussex | England | British | 60873590001 | |||||
| AUDHLAM-GARDINER, Nicola Cielle | Director | West Street BN1 2RL Brighton 16-17 East Sussex | United Kingdom | British | 214693980001 | |||||
| BROWNSTEIN, Martin Ian | Director | 4 Barnaby Way IG7 6NZ Chigwell Essex | British | 18188090001 | ||||||
| BURTON, Geoffrey Michael | Director | 6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London | British | 56942980001 | ||||||
| FERRARI, Steven | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 64439380001 | |||||
| GREEN, Robert Leslie | Director | No 8 Pondwicks Close AL1 1DG St Albans Hertfordshire | British | 62598660001 | ||||||
| GREENWOOD, Nicholas John | Director | Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey | British | 1428560001 | ||||||
| HAYHURST, Roger Martyn | Director | 38 Willoughby Road NW3 1RU London | England | British | 15725260001 | |||||
| HEFER, Andre Viljoen | Director | 54 Beacon Street WS13 7AJ Lichfield Staffordshire | South African | 31916230002 | ||||||
| JETHA, Sultan | Director | 14 Silverthorn Drive HP3 8BU Hemel Hempstead Hertfordshire | British | 18188110001 | ||||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 173327850001 | |||||
| MEERES, Keith Frederick | Director | 17 West Street Brighton BN1 2RL East Sussex | England | British | 50257830001 | |||||
| MILLWARD, Keith Roger | Director | Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire | United Kingdom | British | 80388420001 | |||||
| NYAHASHA, Shingirai Thaddeus | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 190468580001 | |||||
| PURITZ, Geoffrey | Director | 57 Manor Road IG7 5PH Chigwell Essex | British | 18040090002 | ||||||
| REEVE, John Richard | Director | 17 West Street Brighton BN1 2RL East Sussex | United Kingdom | British | 35277550001 | |||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | 3771150001 | ||||||
| SEWELL, Peter Leonard | Director | Flat C6, Maison Victor Hugo Greve D'Azette, St. Clement JE2 6PW Jersey Channel Islands | British | 80088710001 | ||||||
| SHEPPARD, Mary Cordelia Barbara Flavia | Director | 3 Wykehurst Corner Colwood Lane RH17 5QG Bolney West Sussex | United Kingdom | British | 76436480001 | |||||
| SIMMONDS, Peter Anthony | Director | 117 West Block Forum Magnum Square SE1 7GL London | England | British | 100023390001 | |||||
| TEBBUTT, Paul Andrew | Director | 10 Copse Hill CR8 4LH Purley Surrey | England | British | 10256580001 | |||||
| WRIGHT, Nicholas Rodney Molyneux | Director | 11 Barrow Road CB2 8AP Cambridge Cambridgeshire | England | British | 18188130001 | |||||
| WYBREW, John Leonard | Director | Hill Farm House CW6 0JD Tarporley Cheshire | United Kingdom | British | 35286500002 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for FAMILY PEP MANAGERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FAMILY PEP MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0