PETERS SECURITIES COMPANY LIMITED

Company summary

Company number: 01087824
Status: ACTIVE
Incorporated / age: 20 December 197253 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 22 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESZ, Caroline Anne ACTIVE	Secretary	02 Dec 2008				Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
HESZ, Caroline Anne ACTIVE	Director			England	February 1951	Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
HESZ, Peter ACTIVE	Director			England	December 1947	Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
HESZ, Caroline Anne RESIGNED	Secretary		01 Dec 2008			7 Coombe Ridings, Kingston Upon Thames, Richmond, Surrey, KT2 7JT

HESZ, Caroline Anne ACTIVE
Role: Secretary
Appointed on: 02 Dec 2008
Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

HESZ, Caroline Anne ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1951
Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

HESZ, Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1947
Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

HESZ, Caroline Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2008
Address: 7 Coombe Ridings, Kingston Upon Thames, Richmond, Surrey, KT2 7JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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