PEEL HUNT PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

PEEL HUNT PARTNERSHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEEL HUNT PARTNERSHIP LIMITED was incorporated 35 years ago on 22/11/1988 and has the registered number: 02320252. The accounts status is FULL and accounts are next due on 31/12/2024.

PEEL HUNT PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR
LONDON
EC2M 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEEL HUNT HOLDINGS LIMITED (until 29/09/2021)
PEEL HUNT LIMITED (until 10/12/2010)
KBC PEEL HUNT LTD (until 23/11/2010)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNIL DHALL Dec 1974 British Director 2010-04-16 CURRENT
MR SUNIL DHALL Secretary 2010-04-16 CURRENT
DAVID CURRAN Jun 1981 British Director 2021-09-29 CURRENT
MR STEVEN HARVEY FINE May 1966 British Director 2007-07-26 CURRENT
MR RICHARD KARVEY Secretary RESIGNED
GUIDO SEGERS Jun 1950 British Director 2003-04-23 UNTIL 2009-07-31 RESIGNED
GUY FRANCOIS MARIA VAN EECHAUTE Nov 1962 Belgian Director 2003-01-02 UNTIL 2004-09-24 RESIGNED
MR CHARLES EDWARD WILLOUGHBY PEEL Oct 1944 British Director RESIGNED
MR LUC KAREL PHILIPS Sep 1951 Belgian Director 2001-02-15 UNTIL 2004-01-01 RESIGNED
THIERRY LOUIS MEZERET Jul 1961 French Director 2003-01-21 UNTIL 2004-02-18 RESIGNED
PETER LEWIS JONES Nov 1944 British Director 1994-02-22 UNTIL 2003-01-02 RESIGNED
MR EDWARD ROBESON HORTON Nov 1970 British Director 2003-01-02 UNTIL 2009-08-17 RESIGNED
LUC POPELIER Jul 1964 Belgian Director 2009-10-01 UNTIL 2010-11-26 RESIGNED
GUY FRANCOIS MARIA VAN EECHAUTE Nov 1962 Belgian Director 2007-07-26 UNTIL 2010-02-01 RESIGNED
MARK HANKINSON Secretary 2005-08-01 UNTIL 2007-05-08 RESIGNED
BETHANY FRANCESCA EMMA FRITH Secretary 2012-02-01 UNTIL 2012-02-01 RESIGNED
STEPHEN JOSEPH CONNOLLY Jan 1951 British Secretary 1998-03-31 UNTIL 2003-01-22 RESIGNED
SIMON SWAINSTON CHAMBERS Aug 1959 British Secretary 2007-05-08 UNTIL 2010-04-16 RESIGNED
STEPHEN ANDREW BONNEY Nov 1969 British Secretary 2003-01-22 UNTIL 2005-08-01 RESIGNED
MICHAEL WILLIAM BAILEY Mar 1953 British Secretary 1993-07-07 UNTIL 1998-03-31 RESIGNED
REINHARD WINKLER Mar 1945 German Director 2000-12-01 UNTIL 2003-12-19 RESIGNED
PETER FRANS ALFONS HANNES Jan 1961 Belgian Director 2004-10-04 UNTIL 2010-11-26 RESIGNED
MR STEPHEN BLANEY Jan 1950 British Director 2006-03-20 UNTIL 2010-01-07 RESIGNED
GEOFFREY IAN BOWMAN Oct 1944 British Director 1994-02-22 UNTIL 2003-01-02 RESIGNED
MR RICHARD MARK BREWSTER May 1956 British Director 2011-01-27 UNTIL 2021-09-29 RESIGNED
MR DARREN CARTER Feb 1966 British Director 2011-01-27 UNTIL 2021-09-29 RESIGNED
MR DARREN CARTER Feb 1966 British Director 2004-01-01 UNTIL 2010-04-16 RESIGNED
SIMON SWAINSTON CHAMBERS Aug 1959 British Director 2001-04-02 UNTIL 2010-04-16 RESIGNED
TIMOTHY BRUCE COCKROFT Jun 1967 British Director 1999-05-01 UNTIL 2006-04-10 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director 2000-01-25 UNTIL 2003-01-02 RESIGNED
MR NEIL ALAN UTLEY Jan 1962 British Director 2011-01-27 UNTIL 2021-09-29 RESIGNED
SIMON HAYES Apr 1970 British Director 2003-12-08 UNTIL 2021-09-29 RESIGNED
MR MAHMOUD FAGHIHI Jun 1956 British,Iranian Director 2009-10-02 UNTIL 2010-03-31 RESIGNED
MR CHRISTOPHER HOLDSWORTH HUNT Aug 1942 British Director RESIGNED
MR PAUL WEDGE Jan 1955 British Director 2005-01-31 UNTIL 2006-04-12 RESIGNED
REMI FRANCOIS VERMEIREN Feb 1940 Belgian Director 2001-02-15 UNTIL 2003-04-24 RESIGNED
GEOFFREY GUILD HILL Apr 1946 Australian Director RESIGNED
KEITH PETER BENHAM Mar 1943 British Director 2000-01-25 UNTIL 2003-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Hunt Partnership Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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PEEL HUNT NOMINEES LIMITED PRESTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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PEEL HUNT INVESTORS LIMITED LONDON ... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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RETAIL BOOK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PEEL HUNT LLP LONDON ENGLAND Active FULL None Supplied

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