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Nom

PPJ Holdings Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06471606 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 21/12/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bpw Topco Limited Status: Ceased Notified: 29/03/2019 Ceased: 21/12/2023 Companies House Number: 11914592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Jason Price Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wiggins, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Peter Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 05/01/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 05/01/2023 Role: Secretary
    O'Brien, Ian Michael 55 Mark Lane, London, England Status: Active Notified: 25/11/2021 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Wiggins, Paul John 55 Mark Lane, London, England Status: Active Notified: 14/01/2008 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Neil 55 Mark Lane, London, England Status: Ceased Notified: 05/01/2023 Ceased: 18/12/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BPW Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Companies House Number: 06471650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •