PEOPLES CHOICE (EUROPE) LIMITED

PEOPLES CHOICE (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEOPLES CHOICE (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03434283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEOPLES CHOICE (EUROPE) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is PEOPLES CHOICE (EUROPE) LIMITED located?

    Registered Office Address
    Conquest House
    Collington Avenue
    TN39 3LW Bexhill On Sea
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of PEOPLES CHOICE (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEOPLES CHOICE INSURANCE SERVICES LIMITEDJun 04, 1998Jun 04, 1998
    GUILDSHELF (134) LIMITEDSep 15, 1997Sep 15, 1997

    What are the latest accounts for PEOPLES CHOICE (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEOPLES CHOICE (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for PEOPLES CHOICE (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 08, 2025 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Sep 08, 2023

    3 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    08/09/24 Statement of Capital gbp 73271.96

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 23, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024.

    Termination of appointment of Anthony Stephen Leppard as a secretary on Aug 31, 2024

    1 pagesTM02

    Appointment of Mrs Pamela Anne Middleton as a secretary on Aug 31, 2024

    2 pagesAP03

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of Timothy John Money as a director on Sep 30, 2019

    1 pagesTM01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Appointment of Mr Tobias Adriaan Van Der Meer as a director on Mar 01, 2018

    2 pagesAP01

    Termination of appointment of Gary Andrew Hoffman as a director on Mar 01, 2018

    1 pagesTM01

    Director's details changed for Mr Timothy John Money on Sep 29, 2017

    2 pagesCH01

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of PEOPLES CHOICE (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Pamela Anne
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    Secretary
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    326709550001
    VAN DER MEER, Tobias Adriaan
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    Director
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    EnglandDutch124879340003
    CUGGY, Victoria Louise
    Ranulf Road
    CM6 3GR Little Dunmow
    63
    Essex
    Secretary
    Ranulf Road
    CM6 3GR Little Dunmow
    63
    Essex
    British105782010002
    DA SILVA, Philip Anthony
    The Pines
    1 Hall Drive
    NN6 7QU Long Buckby
    Northamptonshire
    Secretary
    The Pines
    1 Hall Drive
    NN6 7QU Long Buckby
    Northamptonshire
    British58708310001
    DA SILVA, Philip Anthony
    The Pines
    1 Hall Drive
    NN6 7QU Long Buckby
    Northamptonshire
    Secretary
    The Pines
    1 Hall Drive
    NN6 7QU Long Buckby
    Northamptonshire
    British58708310001
    GODDARD, Peter
    Fernmead
    Glebe Road, Fernhurst
    GU27 3EQ Haslemere
    Surrey
    Secretary
    Fernmead
    Glebe Road, Fernhurst
    GU27 3EQ Haslemere
    Surrey
    British73067120001
    GRIFFIN, Steven Terence Hunter
    Holliwell
    Chandlers
    CM0 8NY Burnham On Crouch
    Essex
    Secretary
    Holliwell
    Chandlers
    CM0 8NY Burnham On Crouch
    Essex
    British85213650001
    KNIGHT, Phillip
    111 Pear Tree Lane
    Little Common
    TN39 4NS Bexhill On Sea
    East Sussex
    Secretary
    111 Pear Tree Lane
    Little Common
    TN39 4NS Bexhill On Sea
    East Sussex
    British116504220001
    LEPPARD, Anthony Stephen
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    Secretary
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    British35837930001
    PRESTON, Anila Manique
    39 Heta Road
    New Plymouth
    New Zealand
    Secretary
    39 Heta Road
    New Plymouth
    New Zealand
    New Zealand160111300001
    TRAFFORD, Jeremy
    93 Station Lane
    Scraptoft
    LE7 9UG Leicester
    Leicestershire
    Secretary
    93 Station Lane
    Scraptoft
    LE7 9UG Leicester
    Leicestershire
    British50026100001
    AMP SECRETARIES LIMITED
    C/O Reorient Legal Limited
    148 Leadenhall Street
    EC3V 4QT London
    Secretary
    C/O Reorient Legal Limited
    148 Leadenhall Street
    EC3V 4QT London
    104737260002
    BRIT GROUP SERVICES LIMITED
    55 Bishopsgate
    EC2N 3AS London
    Secretary
    55 Bishopsgate
    EC2N 3AS London
    75044040001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    AYRE, Duncan Keith
    12 Langley Close
    Winslow
    MK18 3RG Buckingham
    Director
    12 Langley Close
    Winslow
    MK18 3RG Buckingham
    British74642570002
    CONNELL, Peter
    20 Compton Drive
    BN20 8BX Eastbourne
    East Sussex
    Director
    20 Compton Drive
    BN20 8BX Eastbourne
    East Sussex
    EnglandBritish84112410002
    CUGGY, Victoria Louise
    1 Canon Road
    Little Dunmow
    CM6 3GF Dunmow
    Essex
    Director
    1 Canon Road
    Little Dunmow
    CM6 3GF Dunmow
    Essex
    British105782010001
    DA SILVA, Philip Anthony
    The Pines
    1 Hall Drive
    NN6 7QU Long Buckby
    Northamptonshire
    Director
    The Pines
    1 Hall Drive
    NN6 7QU Long Buckby
    Northamptonshire
    British58708310001
    ECKERT, Neil David
    Chalvington House
    Chalvington
    BN27 3TQ Hailsham
    East Sussex
    Director
    Chalvington House
    Chalvington
    BN27 3TQ Hailsham
    East Sussex
    EnglandBritish91983390001
    ESCOTT, Brent
    Freshcombe Lodge
    Truleigh Hill
    BN43 5FB Shoreham By Sea
    West Sussex
    Director
    Freshcombe Lodge
    Truleigh Hill
    BN43 5FB Shoreham By Sea
    West Sussex
    United KingdomBritish53228400003
    FITZMAURICE, Edward Martin
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    Director
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    United KingdomIrish51473830002
    FRANKLIN ADAMS, Patrick Michael
    High Edser Farm
    Shere Road, Ewhurst
    GU6 7PQ Cranleigh
    Surrey
    Director
    High Edser Farm
    Shere Road, Ewhurst
    GU6 7PQ Cranleigh
    Surrey
    United KingdomBritish66137610001
    GODFREY, Ian
    Spring Villa
    Lower Street Ninfield
    TN33 9EB Battle
    East Sussex
    Director
    Spring Villa
    Lower Street Ninfield
    TN33 9EB Battle
    East Sussex
    EnglandBritish84239150002
    GRIFFIN, Steven Terence Hunter
    Holliwell
    Chandlers
    CM0 8NY Burnham On Crouch
    Essex
    Director
    Holliwell
    Chandlers
    CM0 8NY Burnham On Crouch
    Essex
    British85213650001
    GUNDCACH, Guy David
    1 Robin Hill
    Little Common Road
    TN39 4QS Bexhill On Sea
    East Sussex
    Director
    1 Robin Hill
    Little Common Road
    TN39 4QS Bexhill On Sea
    East Sussex
    American92154770002
    HOFFMAN, Gary Andrew
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    Director
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    EnglandBritish174278880001
    HOLLAND, Andrew
    Amberley
    Park Lane
    EN10 7PG Broxbourne
    Hertfordshire
    Director
    Amberley
    Park Lane
    EN10 7PG Broxbourne
    Hertfordshire
    EnglandBritish49580900002
    KNIGHT, Phillip
    18 Wadhurst Close
    TN37 7AZ St. Leonards On Sea
    East Sussex
    Director
    18 Wadhurst Close
    TN37 7AZ St. Leonards On Sea
    East Sussex
    British43321460002
    MACKAY, Ian Hamish Noel
    27 Percy Laurie House
    217 Upper Richmond Road
    SW15 6SY London
    Director
    27 Percy Laurie House
    217 Upper Richmond Road
    SW15 6SY London
    British104334150001
    MONEY, Timothy John
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    Director
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    EnglandBritish71374890004
    MOREY, Alexandre Du Hautbourg
    Little Culmer Hill Road
    GU27 2JP Haslemere
    Surrey
    Director
    Little Culmer Hill Road
    GU27 2JP Haslemere
    Surrey
    British & French57648970001
    MUIRHEAD, Alastair William
    Cutt Mill Rise
    Suffield Lane Puttenham
    GU3 1BG Guildford
    Surrey
    Director
    Cutt Mill Rise
    Suffield Lane Puttenham
    GU3 1BG Guildford
    Surrey
    EnglandBritish49334090001
    PAVEY, Paul Bryan
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    Director
    Collington Avenue
    TN39 3LW Bexhill On Sea
    Conquest House
    East Sussex
    United KingdomBritish136051000001
    PEARCE, David
    464 Walkden Road
    M28 2NF Worsley
    Manchester
    Director
    464 Walkden Road
    M28 2NF Worsley
    Manchester
    British107734870001
    POTTS, Nicholas
    4 Ringstone
    Kromlin Barkisland
    HX4 0EU Halifax
    Director
    4 Ringstone
    Kromlin Barkisland
    HX4 0EU Halifax
    EnglandBritish64059360004

    Who are the persons with significant control of PEOPLES CHOICE (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    England
    Apr 06, 2016
    Collington Avenue
    TN39 3LW Bexhill-On-Sea
    Conquest House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3116518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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