P & B (RUN-OFF) LIMITED

Company summary

Company number: 02906728
Status: DISSOLVED
Incorporated / age: 9 March 199418 years
Registered office: 17 Rochester Row, Westminster, London, SW1P 1QT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:12 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
17 Rochester Row, Westminster, London, SW1P 1QT, England
Nature of business
Non-life insurance
Previous company names
EMISSILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2008				17, Rochester Row, Westminster, London, SW1P 1QT, Gbr
SHEARER, Richard John ACTIVE	Director	04 Oct 2007		United Kingdom	February 1964	17, Rochester Row, Westminster, London, SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	31 Mar 2008				17, Rochester Row, Westminster, London, SW1P 1QT
BRINTON, David Harry RESIGNED	Secretary	30 Apr 2001	01 Mar 2002			7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
HALE, John Selwyn RESIGNED	Secretary	01 Mar 2002	09 Oct 2007			37 Chandlers Road, St Albans, Herts, AL4 9RT
JOHNSON, Paul Malcolm RESIGNED	Secretary	28 Apr 1994	24 Jun 1994			548 Woodgrange Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3EL
PLUMPTRE, Jane Constance RESIGNED	Secretary	30 Jun 1995	29 Feb 2000			28 Bywater Street, London, SW3 4XH
QUILTER, Alan Kevin RESIGNED	Secretary	24 Jun 1994	30 Jun 1995			Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
WOODS, Peter Harding RESIGNED	Secretary	29 Sep 2000	30 Apr 2001			32 Mayfield Avenue, Orpington, Kent, BR6 0AL
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Oct 2007	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
EMCO (NOMINEES) LIMITED RESIGNED	Secretary	09 Mar 1994	28 Apr 1994			10th Floor, One America Square Crosswall, London, EC3N 2PR
BUCHANAN, Alistair John RESIGNED	Director	28 Apr 1994	21 Jun 1995		December 1935	Hill Barn House, Great Bedwyn, Marlborough, Wiltshire, SN8 3NU
CROFT, Christopher Rendell RESIGNED	Director	09 Mar 1994	21 Apr 1994		September 1951	32 Vardens Road, London, SW11 1RH
DE GALE CROWLEY, James John RESIGNED	Director	28 Apr 1994	10 Feb 2005		April 1951	Baitlaw Farmhouse, Quothquan, Biggar, Lanarkshire, ML12 6NA
GRAY, David Robin RESIGNED	Director	21 Jan 1999	31 Jan 2001		November 1956	21 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF
GREIG, Philip John RESIGNED	Director	09 Mar 1994	21 Apr 1994	England	July 1940	43 Marryat Road, London, SW19 5BW
HARDY, Brian John Woodbury RESIGNED	Director	21 Apr 1994	04 Jul 1995		November 1936	The Coach House, Borden Wood Milland, Liphook, Hampshire, GU30 7JY
HURST, Gordon Mark RESIGNED	Director	04 Oct 2007	31 Mar 2008		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
JEWELL, David Raymond RESIGNED	Director	21 Apr 1994	24 Jun 1994	England	April 1946	17 Fitzwalter Road, Colchester, Essex, CO3 3SY
KING, John Bryan RESIGNED	Director	10 Feb 2005	09 Oct 2007	England	May 1964	20 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RP
KING, John Bryan RESIGNED	Director	25 Nov 2004	25 Nov 2004		May 1964	8 Greenview, Godstone, Surrey, RH9 8LL
KININMONTH, Charles Alexander RESIGNED	Director	28 Apr 1994	29 Jan 1998		April 1954	2 Ranelagh Cottages, Ebury Bridge Road, London, SW1W 8QA
MAYS, John Boyce RESIGNED	Director	28 Apr 1994	10 Feb 2005	England	March 1932	14 Hillview, Wimbledon, London, SW20 0TA
MCCANN, Peter John RESIGNED	Director	30 Jun 1995	10 Feb 2005	United Kingdom	July 1949	14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
PEARSON, David Gay RESIGNED	Director	31 Jan 2001	09 Oct 2007	United Kingdom	May 1964	31 Osmond Gardens, Wallington, Surrey, SM6 8SX
PEARSON, David Gay RESIGNED	Director	21 Apr 1994	30 Jun 1995	United Kingdom	May 1964	31 Osmond Gardens, Wallington, Surrey, SM6 8SX
QUILTER, Alan Kevin RESIGNED	Director	30 Jun 1995	24 Oct 1997	England	April 1951	Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
RANDALL, Kenneth Edward RESIGNED	Director	21 Apr 1994	24 Nov 1998	England	May 1948	Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
READINGS, Nicholas Beresford RESIGNED	Director	21 Apr 1994	22 Dec 1994	United Kingdom	June 1952	5 Churchwell Avenue, Easthorpe, Kelvedon, Essex, CO5 9HN
TURNER, Ian Andrew RESIGNED	Director	22 Dec 1994	30 Jun 1995	England	July 1958	43 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NR
UTTLEY, Peter Garside RESIGNED	Director	28 Apr 1994	30 Sep 1997		November 1931	Copperwood, 66 New Road Digswell, Welwyn, Hertfordshire, AL6 0AN

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, Gbr

SHEARER, Richard John ACTIVE
Role: Director
Appointed on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

BRINTON, David Harry RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 01 Mar 2002
Address: 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW

HALE, John Selwyn RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 09 Oct 2007
Address: 37 Chandlers Road, St Albans, Herts, AL4 9RT

JOHNSON, Paul Malcolm RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 24 Jun 1994
Address: 548 Woodgrange Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3EL

PLUMPTRE, Jane Constance RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 29 Feb 2000
Address: 28 Bywater Street, London, SW3 4XH

QUILTER, Alan Kevin RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 30 Jun 1995
Address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW

WOODS, Peter Harding RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 30 Apr 2001
Address: 32 Mayfield Avenue, Orpington, Kent, BR6 0AL

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2007
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

EMCO (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 28 Apr 1994
Address: 10th Floor, One America Square Crosswall, London, EC3N 2PR

BUCHANAN, Alistair John RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 21 Jun 1995
Date of birth: December 1935
Address: Hill Barn House, Great Bedwyn, Marlborough, Wiltshire, SN8 3NU

CROFT, Christopher Rendell RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 21 Apr 1994
Date of birth: September 1951
Address: 32 Vardens Road, London, SW11 1RH

DE GALE CROWLEY, James John RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 10 Feb 2005
Date of birth: April 1951
Address: Baitlaw Farmhouse, Quothquan, Biggar, Lanarkshire, ML12 6NA

GRAY, David Robin RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 31 Jan 2001
Date of birth: November 1956
Address: 21 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF

GREIG, Philip John RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 21 Apr 1994
Country of Residence: England
Date of birth: July 1940
Address: 43 Marryat Road, London, SW19 5BW

HARDY, Brian John Woodbury RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 04 Jul 1995
Date of birth: November 1936
Address: The Coach House, Borden Wood Milland, Liphook, Hampshire, GU30 7JY

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 31 Mar 2008
Date of birth: January 1962
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

JEWELL, David Raymond RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 24 Jun 1994
Country of Residence: England
Date of birth: April 1946
Address: 17 Fitzwalter Road, Colchester, Essex, CO3 3SY

KING, John Bryan RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 09 Oct 2007
Country of Residence: England
Date of birth: May 1964
Address: 20 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RP

KING, John Bryan RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 25 Nov 2004
Date of birth: May 1964
Address: 8 Greenview, Godstone, Surrey, RH9 8LL

KININMONTH, Charles Alexander RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 29 Jan 1998
Date of birth: April 1954
Address: 2 Ranelagh Cottages, Ebury Bridge Road, London, SW1W 8QA

MAYS, John Boyce RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 10 Feb 2005
Country of Residence: England
Date of birth: March 1932
Address: 14 Hillview, Wimbledon, London, SW20 0TA

MCCANN, Peter John RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 10 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX

PEARSON, David Gay RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX

PEARSON, David Gay RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX

QUILTER, Alan Kevin RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 24 Oct 1997
Country of Residence: England
Date of birth: April 1951
Address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW

RANDALL, Kenneth Edward RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 24 Nov 1998
Country of Residence: England
Date of birth: May 1948
Address: Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL