PAVEY GROUP HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PAVEY GROUP HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
PAVEY GROUP HOLDINGS LIMITED was incorporated 29 years ago on 17/10/1994 and has the registered number: 02979493. The accounts status is FULL and accounts are next due on 31/12/2021.

PAVEY GROUP HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL PAVEY HOLDINGS LIMITED (until 28/11/2011)
RODNEY BENNETT (INSURANCE SERVICES) LIMITED (until 29/03/2005)

Confirmation Statements

Last Statement Next Statement Due
17/10/2021 31/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES PEEL Secretary 2018-12-06 CURRENT
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2018-12-06 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2018-12-06 CURRENT
MICHAEL EDMUND PAVEY Jan 1945 British Director 2005-03-09 UNTIL 2010-06-02 RESIGNED
MR GRAHAM LAWRENCE HOWE Oct 1953 British Secretary 2009-03-25 UNTIL 2018-12-06 RESIGNED
RAYMOND LESLIE WILLIAM ILLINGWORTH Secretary 2005-03-09 UNTIL 2009-03-25 RESIGNED
MR WILLIAM ROBERT PERRY Aug 1947 Secretary 1994-10-17 UNTIL 2005-03-09 RESIGNED
MICHELE SUSAN KING Dec 1971 British Director 2015-01-01 UNTIL 2018-12-06 RESIGNED
MR MALCOLM JOHN SWIFT Oct 1951 British Director 2005-03-09 UNTIL 2011-02-08 RESIGNED
PAUL JONATHAN SMALE Feb 1959 British Director 2006-01-16 UNTIL 2014-09-26 RESIGNED
NICHOLAS DAVID SANDERS May 1969 British Director 1995-01-09 UNTIL 2009-03-25 RESIGNED
NICHOLAS DAVID SANDERS May 1969 British Director 2010-05-26 UNTIL 2018-12-06 RESIGNED
MR WILLIAM ROBERT PERRY Aug 1947 Director 1994-10-17 UNTIL 2005-03-09 RESIGNED
GLENYS PERRY Sep 1947 British Director 1994-10-17 UNTIL 2001-04-05 RESIGNED
WESTINSURE GROUP LIMITED Corporate Director 2002-07-18 UNTIL 2005-03-04 RESIGNED
MICHELE SUSAN KING Dec 1971 British Director 2007-12-13 UNTIL 2009-03-25 RESIGNED
GEOFFREY GALE Dec 1964 British Director 2015-01-01 UNTIL 2018-12-06 RESIGNED
MR GRAHAM LAWRENCE HOWE Oct 1953 British Director 2018-01-15 UNTIL 2018-07-31 RESIGNED
CHRISTOPHER DEAN Jun 1972 British Director 2018-01-15 UNTIL 2018-12-06 RESIGNED
JONATHAN ALLAN COX Jun 1971 British Director 2007-12-13 UNTIL 2009-03-25 RESIGNED
MR ANTHONY JOHN CLARK Jun 1947 British Director 1995-01-09 UNTIL 1998-06-30 RESIGNED
MR GRAHAM MARK BROWN Mar 1959 British Director 2005-03-09 UNTIL 2018-12-06 RESIGNED
MELANIE BIRCHELL Dec 1972 British Director 2018-01-15 UNTIL 2018-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-17 UNTIL 1994-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Holdings (Uk) Limited 2021-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pavey Group Holdings (Uk) Limited 2017-07-27 - 2021-09-20 Torquay   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR J. GALLAGHER (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
E. COLEMAN & CO. LIMITED LIVERPOOL ... DORMANT 65120 - Non-life insurance
LUCAS FETTES AND PARTNERS LIMITED LIVERPOOL ... FULL 65110 - Life insurance
DAVID FANGEN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
FOSTER LEIGHTON & COMPANY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
COLEMAN HOLDINGS LIMITED LIVERPOOL ... DORMANT 70100 - Activities of head offices
HEATH LAMBERT OVERSEAS LIMITED LONDON Active FULL 65120 - Non-life insurance
OVAL MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BELMONT INSURANCE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PLOUGH COURT INSURANCE SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 65120 - Non-life insurance
W BURCH & SON LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LUCAS FETTES LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
FOSTER LEIGHTON RISK MANAGERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COULTER HURST AND COMPANY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COLEMAN GROUP (HOLDINGS) LIMITED LIVERPOOL ... DORMANT 70100 - Activities of head offices
HLG HOLDINGS LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
PORTMORE INSURANCE BROKERS LIMITED LIVERPOOL ... FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 16 Cash 3,819,867 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMANGATE PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGX LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARW PROPERTY SOLUTIONS LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARW PROPERTY MAINTENANCE LIMITED LIVERPOOL Active MICRO ENTITY 43390 - Other building completion and finishing
BARCLAY PROPERTIES (SOUTHPORT) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARTLE READ LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASPIRE TRAINING SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AVAILABLE FINANCE LIMITED LIVERPOOL ENGLAND Active DORMANT 70221 - Financial management
BORROWS CONSULTING LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BCAG LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company