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LEWIS & PEAT HOLDINGS LIMITED

Company summary

Company number: 03031572
Status: ACTIVE
Incorporated / age: 10 March 199531 years
Registered office: 12-13 St. James's Place, London, SW1A 1NX, England
Accounts due: 31 May 2027
Confirmation statement due: 24 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:18 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
12-13 St. James's Place, London, SW1A 1NX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LEWIS & PEAT BIER INTERNATIONAL LIMITED
HINDLEY & CO. (OVERSEAS) LIMITED
LEWIS & PEAT (1995) LIMITED
CHIEFDRESS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, David Nicholas ACTIVE	Secretary	23 Oct 2012				12-13, St. James's Place, London, SW1A 1NX, England
CLARK, David Nicholas ACTIVE	Director	30 Sep 1995		United Kingdom	June 1949	12 Vincent Road, Dagenham, Essex, RM9 6AT
KISSIN, Robert David, Honourable ACTIVE	Director	10 Apr 1995		Monaco	January 1947	Chateau D' Azur, 44 Boulvevard D' Italie, Monte Carlo, 98000, Monaco
EVANS, Nerys Helen RESIGNED	Secretary	03 Apr 1995	10 Apr 1995			5 Meadow Way, Farnborough Park, Locksbottom, Kent, BR6 8LN
KIDD, Frances Mary RESIGNED	Secretary	30 Sep 1995	23 Oct 2012			38 Lavenham Road, Southfields, London, SW18 5HA
SIGLEY, Philip Morton RESIGNED	Secretary	10 Apr 1995	30 Sep 1995			26 Peterhouse Close, Owlsmoor, Sandhurst, Berkshire, GU47 0XD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 1995	03 Apr 1995			26, Church Street, London, NW8 8EP
EVANS, Nerys Helen RESIGNED	Director	03 Apr 1995	10 Apr 1995		June 1972	5 Meadow Way, Farnborough Park, Locksbottom, Kent, BR6 8LN
HORSMAN, Malcolm RESIGNED	Director	26 Nov 1998	01 Mar 2004		June 1933	Jungmannova 14, Praha 1, 111 25, Czech Republic
WEBB, Ian John RESIGNED	Director	03 Apr 1995	10 Apr 1995	England	August 1957	Foxgrove, Oak Lane, Sevenoaks, Kent, TN13 1UF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Mar 1995	03 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLARK, David Nicholas ACTIVE
Role: Secretary
Appointed on: 23 Oct 2012
Address: 12-13, St. James's Place, London, SW1A 1NX, England

CLARK, David Nicholas ACTIVE
Role: Director
Appointed on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 12 Vincent Road, Dagenham, Essex, RM9 6AT

EVANS, Nerys Helen RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 10 Apr 1995
Address: 5 Meadow Way, Farnborough Park, Locksbottom, Kent, BR6 8LN

KIDD, Frances Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 23 Oct 2012
Address: 38 Lavenham Road, Southfields, London, SW18 5HA

SIGLEY, Philip Morton RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 30 Sep 1995
Address: 26 Peterhouse Close, Owlsmoor, Sandhurst, Berkshire, GU47 0XD

EVANS, Nerys Helen RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 10 Apr 1995
Date of birth: June 1972
Address: 5 Meadow Way, Farnborough Park, Locksbottom, Kent, BR6 8LN

HORSMAN, Malcolm RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 01 Mar 2004
Date of birth: June 1933
Address: Jungmannova 14, Praha 1, 111 25, Czech Republic

WEBB, Ian John RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 10 Apr 1995
Country of Residence: England
Date of birth: August 1957
Address: Foxgrove, Oak Lane, Sevenoaks, Kent, TN13 1UF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1995
Resigned on: 03 Apr 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU