Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2026 (overdue)
- Last conf. stmt
- 28 September 2025
A late confirmation statement can get a company struck off.
Petrus Capital Limited
- Incorporated
- 26 September 1997 (29 years)
- Previously known as
- Nameco (No.128) Limited (until 17 April 2015)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Owned by
- Lord James Nigel Arden Norton
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 293
- Outstanding
- 289
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2023
British
Born August 1968 (58)
Corporate Director · Appointed 4 May 2023
Corporate Director · Appointed 4 May 2023
Norton, Frances Elizabeth Prioleau, Lady
Director · Appointed 19 January 2017
British
Born June 1966 (60)
Corporate Secretary · Appointed 12 March 2015
Norton, James Nigel Arden, Lord
Director · Appointed 1 July 2014
British
Born June 1947 (79)
Officer history (8 former)
4 May 2023
4 May 2023
4 May 2023
19 January 2017
Appointed Norton, Frances Elizabeth Prioleau, Lady as Director
12 March 2015
1 January 2015
1 January 2015
1 January 2015
1 July 2014
Appointed Norton, James Nigel Arden, Lord as Director
12 December 2012
Resigned Long, Gerald Albert as Director
1 April 2009
Appointed Long, Gerald Albert as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
4 February 1998
4 February 1998
26 September 1997
26 September 1997
26 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord James Nigel Arden Norton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)
Filings 395
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 10 October 2024 | Full accounts | 31 December 2023 | ||
| 10 October 2024 | Change of details for a person with significant control |
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