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PEP CLAIMS MANAGEMENT LIMITED

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

This company is commonly known as Pep Claims Management Limited. The company was founded 27 years ago and was given the registration number 03270294. The firm's registered office is in AMERSHAM. You can find them at Bourbon Court, Nightingales Corner, Amersham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEP CLAIMS MANAGEMENT LIMITED
Company Number:03270294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bourbon Court, Nightingales Corner, Amersham, Buckinghamshire, HP7 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Secretary01 March 1999Active
St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Director01 July 1998Active
100 Kings Road, Berkhamsted, HP4 3BP

Secretary28 October 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 October 1996Active
100 Kings Road, Berkhamsted, HP4 3BP

Director28 October 1996Active
11 Middle Road, Denham, Uxbridge, UB9 5EG

Director28 October 1996Active
120 East Road, London, N1 6AA

Nominee Director28 October 1996Active
28 Chapmans Crescent, Chesham, HP5 2QT

Director28 October 1996Active
20 Oakwoods, Shooters Way, Berkhamsted, HP4 3HQ

Director28 October 1996Active

People with Significant Control

Mr Ian Keith Anthony
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:C/O Cansdales Business Advisers Limited, St Mary’S Court, Old Amersham, England, HP7 0UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

Change registered office address company with date old address new address.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2013-12-13Accounts

Change account reference date company previous extended.

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