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PETRUS CAPITAL LIMITED

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

This company is commonly known as Petrus Capital Limited. The company was founded 27 years ago and was given the registration number 03440653. 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 65110 - Life insurance.

Company Information

Name:PETRUS CAPITAL LIMITED
Company Number:03440653
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:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65201 - Life reinsurance
  • 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 InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary12 March 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director04 May 2023Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director19 January 2017Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director01 July 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director04 May 2023Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director04 May 2023Active
3 Claremont Terrace, Brighton, BN1 6SH

Secretary04 February 1998Active
The Mill House, Leavenheath, CO6 4PT

Secretary26 September 1997Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary30 June 2000Active
The Mill House, Leavenheath, CO6 4PT

Director01 November 2001Active
The Mill House, Leavenheath, CO6 4PT

Director26 September 1997Active
Tresulian, Riviera Lane, St. Mawes, Truro, England, TR2 5BG

Director01 April 2009Active
42 Crutched Friars, London, EC3N 2AP

Director04 July 2001Active
85 Gracechurch Street, London, United Kingdom, EC3V 0AA

Corporate Director26 September 1997Active

People with Significant Control

Lord James Nigel Arden Norton
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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