Peter Hoare & Company (Insurance Brokers) Limited

Dissolved 6 Oct 202601051139 Private limited company

Incorporated: 24 April 1972
Industry: Activities of insurance agents and brokers (66220)
Directors at dissolution: Philip John Williams
Michael David Simon Edgeley
Owners at dissolution: Clear Group (Holdings) Limited
Accounts type: Small
Region: Greater London
Address: 24 Monument Street
London
EC3R 8AJ

Filing status

Last accounts: 31 October 2024
Last conf. stmt: 26 May 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Williams, Philip John

Director · Appointed 21 November 2024

Also at Centor Investments Limited, Proaktive Holdings Limited, Proaktive Risk Group Limited · more companies

British

Born May 1983 (43)

Patel, Jitendra

Secretary · Appointed 31 May 2024

Edgeley, Michael David Simon

Director · Appointed 31 May 2024

Also at Marketline Brokers Ltd, Centor Investments Limited, Proaktive Holdings Limited · more companies

British

Born October 1966 (60)

Officer history (18 former)

30 June 2026

Resigned Money, Timothy John as Director

13 April 2026

Resigned Clewes, Heather Louisa as Director

21 November 2024

Appointed Williams, Philip John as Director

7 November 2024

Appointed Money, Timothy John as Director

31 May 2024

Appointed Patel, Jitendra as Secretary

31 May 2024

Appointed Edgeley, Michael David Simon as Director

31 May 2024

Resigned Needham, Andrew Michael as Director

31 May 2024

Resigned Clewes, Heather Louisa as Secretary

19 March 2020

Resigned Scott, James as Director

19 March 2020

Resigned Tomlinson, Bernard Peter as Director

15 May 2018

Resigned Biggs, David Ian as Director

1 February 2017

Resigned Birley, Nicholas Mark as Director

1 October 2016

Appointed Biggs, David Ian as Director

3 September 2015

Appointed Needham, Andrew Michael as Director

3 September 2015

Appointed Birley, Nicholas Mark as Director

18 February 2014

Appointed Clewes, Heather Louisa as Director

1 November 2004

Appointed Clewes, Heather Louisa as Secretary

31 October 2004

Resigned Combe, Alan Frederick as Secretary

31 March 2004

Resigned Combe, Alan Frederick as Director

8 September 2003

Resigned Bower, Michael George Johnston as Director

27 September 2001

Resigned Shaw, Howard as Secretary

27 September 2001

Appointed Combe, Alan Frederick as Secretary

4 April 2001

Resigned Stanley, Christine as Director

7 March 2001

Appointed Shaw, Howard as Secretary

6 March 2001

Resigned Pope, Kathleen Ann as Secretary

1 November 2000

Appointed Scott, James as Director

31 October 2000

Resigned Redhead, Barrie Graham as Director

1 April 1999

Resigned Jenkins, Owen David as Director

1 April 1996

Appointed Jenkins, Owen David as Director

15 June 1995

Resigned Spence, John Michael as Director

12 January 1994

Resigned Hoare, Peter John as Director

1 November 1992

Appointed Tomlinson, Bernard Peter as Director

1 November 1992

Appointed Spence, John Michael as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Clear Group (Holdings) Limited

Corporate entity · Notified 8 November 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04519291

Former controllers (3)

8 November 2023

Ceased Andrew Michael Needham — Owns 25–50% of shares

8 November 2023

Ceased Heather Louisa Clewes — Owns 25–50% of shares

30 January 2020

Ceased Ranmoor House Holdings Limited — Owns 75–100% of shares

Filings 194

Date	Description	Made Up To	Pages	PDF
6 October 2026	Final Gazette dissolved via voluntary strike-off
14 September 2026	Registered office address changed
25 August 2026	Resolutions
24 August 2026	Memorandum and Articles of Association
21 July 2026	First Gazette notice for voluntary strike-off