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PRICE FORBES GROUP LIMITED

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

This company is commonly known as Price Forbes Group Limited. The company was founded 12 years ago and was given the registration number 07695403. The firm's registered office is in LONDON. You can find them at 6th Floor, 2, Minster Court Mincing Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PRICE FORBES GROUP LIMITED
Company Number:07695403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6th Floor, 2, Minster Court Mincing Lane, London, EC3R 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 June 2023Active
6th, Floor, 2, Minster Court Mincing Lane, London, EC3R 7PD

Director14 March 2024Active
Crippenden Manor, Spode Lane, Cowden, Edenbridge, United Kingdom, TN8 7HJ

Director06 July 2011Active
6th, Floor, 2, Minster Court Mincing Lane, London, EC3R 7PD

Director02 March 2018Active
6th, Floor, 2, Minster Court Mincing Lane, London, United Kingdom, EC3R 7PD

Director06 July 2011Active
2, Minster Court, London, England, EC3R 7PD

Director29 August 2017Active
2, Minster Court, London, England, EC3R 7PD

Director29 August 2017Active
2, Minster Court, London, England, EC3R 7PD

Director29 August 2017Active

People with Significant Control

Mr Alasdair George Grant Forman
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:6th, Floor, London, EC3R 7PD
Nature of control:
  • Significant influence or control
Mr Michael Piers Donegan
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:6th, Floor, London, EC3R 7PD
Nature of control:
  • Significant influence or control
Pfih Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Minster Court, 2 Minster Court, London, England, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Termination director company with name termination date.

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2023-11-07Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2023-10-10Accounts

Legacy.

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2023-10-10Other

Legacy.

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2023-10-10Other

Legacy.

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2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-27Accounts

Legacy.

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2023-09-27Other

Legacy.

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2023-09-27Other

Legacy.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-04-17Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Appoint corporate secretary company with name date.

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2022-01-02Incorporation

Memorandum articles.

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2022-01-02Resolution

Resolution.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type full.

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2019-08-14Officers

Termination director company with name termination date.

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