Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Perry Appleton Private Clients Limited
- Incorporated
- 25 July 2002 (24 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (22 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
1 August 2023
1 August 2023
1 August 2023
1 August 2023
31 July 2023
4 June 2023
26 May 2022
26 May 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
8 February 2021
14 November 2020
14 November 2020
30 September 2020
Resigned Shortland, Christopher David as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
2 March 2020
2 March 2020
Appointed Shortland, Christopher David as Secretary
2 March 2020
2 March 2020
2 March 2020
Resigned Toms, Nicholas Michael as Secretary
2 March 2020
1 March 2020
1 March 2020
1 March 2020
Resigned Whithead, Kevin Mark as Director
28 February 2010
Appointed Toms, Nicholas Michael as Secretary
28 February 2010
28 February 2010
1 January 2008
1 January 2008
1 August 2005
Appointed Whithead, Kevin Mark as Director
1 November 2003
25 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
25 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12217095
Former controllers (1)
2 March 2020
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £88,507
- up £6,064 (7%)
- Cash
- £129,189
- down £1,183 (1%)
- Employees
- 9
- down 1 (10%)
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £551 |
| Current Assets | £205,887 |
| Debtors | £76,698 |
| Cash | £129,189 |
| Creditors (< 1 year) | £117,826 |
| Net Current Assets | £88,061 |
| Net Assets | £88,507 |
| Shareholder Funds | £88,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 21 October 2026 | Application to strike the company off the register | |||
| 17 August 2026 | Share capital filing | |||
| 17 August 2026 | Insolvency filing | |||
| 17 August 2026 | Statement of capital |
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