PRICE FORBES GROUP LIMITED
Overview
| Company Name | PRICE FORBES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07695403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRICE FORBES GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PRICE FORBES GROUP LIMITED located?
| Registered Office Address | 6th Floor 2, Minster Court Mincing Lane EC3R 7PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRICE FORBES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICE FORBES LIMITED | Jun 20, 2012 | Jun 20, 2012 |
| PURELY PROPERTY INSURANCE LIMITED | Jul 12, 2011 | Jul 12, 2011 |
| PURELY PROPERTY UW LIMITED | Jul 06, 2011 | Jul 06, 2011 |
What are the latest accounts for PRICE FORBES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRICE FORBES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for PRICE FORBES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AAMD | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of PRICE FORBES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| KENNEDY, Scott Stewart | Director | Floor 2, Minster Court Mincing Lane EC3R 7PD London 6th | England | British | 211745270001 | |||||||||
| WALLIN, Andrew David | Director | Floor 2, Minster Court Mincing Lane EC3R 7PD London 6th | United Kingdom | British | 194208920001 | |||||||||
| DONEGAN, Michael Piers | Director | Spode Lane Cowden TN8 7HJ Edenbridge Crippenden Manor Kent United Kingdom | England | British | 141024460001 | |||||||||
| EROTOCRITOU, Antonios | Director | Floor 2, Minster Court Mincing Lane EC3R 7PD London 6th | United Kingdom | Cypriot | 167795710001 | |||||||||
| FORMAN, Alasdair George Grant | Director | Floor 2, Minster Court Mincing Lane EC3R 7PD London 6th United Kingdom | United Kingdom | British | 132295620003 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| MASTERTON, James Andrew | Director | Minster Court EC3R 7PD London 2 England | England | British | 63292320002 | |||||||||
| MUGGE, Mark Stephen | Director | Minster Court EC3R 7PD London 2 England | England | British | 162920630005 | |||||||||
| REID, Stephen David | Director | Minster Court EC3R 7PD London 2 England | United Kingdom | British | 182719200001 |
Who are the persons with significant control of PRICE FORBES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alasdair George Grant Forman | Apr 06, 2016 | Floor 2, Minster Court Mincing Lane EC3R 7PD London 6th | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Piers Donegan | Apr 06, 2016 | Floor 2, Minster Court Mincing Lane EC3R 7PD London 6th | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pfih Limited | Apr 06, 2016 | 2 Minster Court Mincing Lane EC3R 7PD London Minster Court England | No | ||||||||||
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Natures of Control
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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