PARNES CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parnes Capital Limited. The company was founded 27 years ago and was given the registration number 03440646. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	PARNES CAPITAL LIMITED
Company Number	:	03440646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	16 June 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	16 June 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	16 June 2023	Active
3 Claremont Terrace, Brighton, BN1 6SH	Secretary	04 February 1998	Active
The Mill House, Leavenheath, CO6 4PT	Secretary	26 September 1997	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Secretary	19 November 2015	Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	30 June 2000	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	16 June 2023	Active
The Mill House, Leavenheath, CO6 4PT	Director	01 November 2001	Active
The Mill House, Leavenheath, CO6 4PT	Director	26 September 1997	Active
42 Crutched Friars, London, EC3N 2AP	Director	04 July 2001	Active
19 Highgrove Point, Frognal Rise, Hampstead, London, United Kingdom, NW3 6PZ	Director	20 January 2009	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	16 March 2016	Active
85 Gracechurch Street, London, United Kingdom, EC3V 0AA	Corporate Director	26 September 1997	Active

People with Significant Control

Mr Russell Keith Ambrose
Notified on	:	16 June 2023
Status	:	Active
Date of birth	:	November 1949
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs. Janice Sharon Parnes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1946
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PARNES CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement