PEART HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 05800124
Status: DISSOLVED
Incorporated / age: 28 April 200612 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 7 October 2026 at 12:16 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
Activities of other holding companies n.e.c.

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
FRASER, Ian Alexander RESIGNED	Secretary	18 Nov 2008	28 Feb 2014			24 Craigieburn Park, Springfield Road, Aberdeen, AB15 7SG
KEELING, Pauline Anne RESIGNED	Secretary	28 Apr 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
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Apr 2006	28 Apr 2006			788-790 Finchley Road, London, NW11 7TJ
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
CLAYDEN, Paul Francis RESIGNED	Director	28 Feb 2014	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU
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	28 Apr 2006	18 Nov 2008	United Kingdom	August 1957	7 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW
KEELING, Pauline Anne RESIGNED	Director	09 Mar 2007	18 Nov 2008	England	January 1958	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
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	28 Apr 2006	28 Apr 2006			788-790 Finchley Road, London, NW11 7TJ

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

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: 28 Apr 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

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 2006
Resigned on: 28 Apr 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

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

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

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: 28 Apr 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

KEELING, Pauline Anne RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: January 1958
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

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 2006
Resigned on: 28 Apr 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

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 Aug 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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