PEART INSURANCE BROKERS LIMITED

Company summary

0 outstanding charges

Company number: 01834515
Status: DISSOLVED
Incorporated / age: 20 July 198434 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:08 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
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Dormant Company
Previous company names
PEART ASSOCIATES LIMITED
FLAMECLOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Sep 2014				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	1, Tower Place West, Tower Place, London, EC3R 5BU
PICKFORD, James Michael ACTIVE	Director	08 Feb 2017		United Kingdom	June 1978	1, Tower Place West, Tower Place, London, EC3R 5BU
DRAYCOTT, Valerie RESIGNED	Secretary		01 Aug 2006			3 Buseph Drive, Torrisholme, Morecambe, Lancashire, LA4 6PQ
FRASER, Ian Alexander RESIGNED	Secretary	18 Nov 2008	28 Feb 2014			24 Craigieburn Park, Springfield Road, Aberdeen, AB15 7SG
KEELING, Pauline Anne RESIGNED	Secretary	31 Aug 2006	18 Nov 2008			7 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW
MARSH, Wendy Patricia RESIGNED	Secretary	28 Feb 2014	19 Sep 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BARNES, Paul Edward RESIGNED	Director	28 Feb 2014	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BROOKS, Angela Marie RESIGNED	Director		01 Oct 1996		July 1954	16 Hanging Green Lane, Hest Bank, Lancaster, Lancashire, LA2 6JB
BROOKS, Peter John RESIGNED	Director	01 Oct 1996	01 Aug 2006		August 1944	The Brackens, 6 Hatlex Hill, Hest Bank, Lancashire, LA2 6ET
BROWN, Hazel Glenys RESIGNED	Director	01 Oct 1996	21 May 1997		December 1951	The Retreat, Harvington, Evesham, Worcestershire, WR11 5NQ
CLAYDEN, Paul Francis RESIGNED	Director	28 Feb 2014	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU
DRAYCOTT, Valerie RESIGNED	Director		01 Aug 2006		November 1955	3 Buseph Drive, Torrisholme, Morecambe, Lancashire, LA4 6PQ
GIBBINS, Martin Derek RESIGNED	Director	01 Oct 1996	02 Apr 1997		June 1957	The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, WR11 8NQ, United Kingdom
HENRY, Iain David RESIGNED	Director	18 Nov 2008	28 Feb 2014	United Kingdom	September 1969	Megray House, Stonehaven, AB39 3QA
KEELING, Damian John RESIGNED	Director	01 Aug 2006	18 Nov 2008	United Kingdom	August 1957	7 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW
MATHESON, Kenneth Andrew RESIGNED	Director	18 Nov 2008	22 May 2009	Scotland	January 1948	2, Colthill Drive, Milltimber, Aberdeen, Aberdeenshire, AB13 0EW

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

DRAYCOTT, Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2006
Address: 3 Buseph Drive, Torrisholme, Morecambe, Lancashire, LA4 6PQ

FRASER, Ian Alexander RESIGNED
Role: Secretary
Appointed on: 18 Nov 2008
Resigned on: 28 Feb 2014
Address: 24 Craigieburn Park, Springfield Road, Aberdeen, AB15 7SG

KEELING, Pauline Anne RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 18 Nov 2008
Address: 7 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW

MARSH, Wendy Patricia RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 19 Sep 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BROOKS, Angela Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: July 1954
Address: 16 Hanging Green Lane, Hest Bank, Lancaster, Lancashire, LA2 6JB

BROOKS, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Aug 2006
Date of birth: August 1944
Address: The Brackens, 6 Hatlex Hill, Hest Bank, Lancashire, LA2 6ET

BROWN, Hazel Glenys RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 May 1997
Date of birth: December 1951
Address: The Retreat, Harvington, Evesham, Worcestershire, WR11 5NQ

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

DRAYCOTT, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: November 1955
Address: 3 Buseph Drive, Torrisholme, Morecambe, Lancashire, LA4 6PQ

GIBBINS, Martin Derek RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 02 Apr 1997
Date of birth: June 1957
Address: The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, WR11 8NQ, United Kingdom

HENRY, Iain David RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Megray House, Stonehaven, AB39 3QA

KEELING, Damian John RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 7 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW

MATHESON, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 22 May 2009
Country of Residence: Scotland
Date of birth: January 1948
Address: 2, Colthill Drive, Milltimber, Aberdeen, Aberdeenshire, AB13 0EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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