Menna Overview
Here’s a quick overview of PETER D JAMES LTD 👀 — a Rubery based business that started in 2005.
PETER D JAMES LTD
- Company statusactive
- Company No05618022
- Age20 years 8 months Incorporated 9 November 2005
- Officers4
Address
First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, United Kingdom
PETER D JAMES LTD is an active company incorporated on 9 November 2005 and based in Rubery, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2022. Next accounts due by 31 December 2023
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 17 Dec 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 06 Aug 2024
Gazette Notice Voluntary
2 Years Ago on 02 Jul 2024
Dissolution Application Strike Off Company
2 Years Ago on 24 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Jun 2024
Legacy
2 Years Ago on 21 Jun 2024
Legacy
2 Years Ago on 21 Jun 2024
Legacy
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOAST, Jacqueline Dawn | director | Oct 1965 | 18 Aug 2021 |
| CASTELLUCCI, Marc Anthony, Mr. | director | Nov 1972 | 30 Oct 2023 |
| MCKERNAN, Geoffrey | director | Dec 1959 | 29 Sept 2017 |
| RAINSFORD, Victor Paul | director | Jun 1966 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stewart Miller Mcculloch (Holdings) Ltd | 06 Apr 2016 |
Related Companies
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BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, BIRD, David Andrew, COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick, COSTELLO, Jonathan Anthony, Mr., JAMES, Peter, JAMES, Theresa Susan Louise, MAYBURY, Cheryl Elizabeth are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey, COLLYEAR, John Robert Newman are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick, COSTELLO, Jonathan Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick, JAMES, Peter, JAMES, Theresa Susan Louise, MAYBURY, Cheryl Elizabeth are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey, COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick are mutual persons.
BOAST, Jacqueline Dawn, MCKERNAN, Geoffrey, COLLYEAR, John Robert Newman are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, BIRD, David Andrew, COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick, COSTELLO, Jonathan Anthony, Mr., JAMES, Peter, JAMES, Theresa Susan Louise, MAYBURY, Cheryl Elizabeth are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, COLLYEAR, John Robert Newman, COSTELLO, Jonathan Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CORRIGAN-STUART, James Frederick are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, COLLYEAR, John Robert Newman are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BIRD, David Andrew are mutual persons.
JAMES, Linda Mary, JAMES, Peter are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
COLLYEAR, John Robert Newman are mutual persons.
COLLYEAR, John Robert Newman are mutual persons.
JAMES, Peter are mutual persons.
JAMES, Peter are mutual persons.
JAMES, Peter are mutual persons.
JAMES, Peter are mutual persons.
JAMES, Peter are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
M.I.S COMMERCIAL LIMITED
BOAST, Jacqueline Dawn, CORRIGAN-STUART, James Frederick are mutual persons.
ACQUIS DATA SERVICES LIMITED
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
ACQUIS NOMINEE LIMITED
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
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Here’s a quick overview of PETER D JAMES LTD 👀 — a Rubery based business that started in 2005.