Menna Overview
Here’s a quick overview of PITKERRO LIMITED 👀 — a London based business that started in 2014.
PITKERRO LIMITED
- Company statusactive
- Company No09108666
- Age12 years 1 month Incorporated 30 June 2014
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
PITKERRO LIMITED is an active company incorporated on 30 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Capital Allotment Shares
7 Years Ago on 30 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 30 Jun 2014 | |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| BRUCE, Iain Ferguson | director | Mar 1941 | 30 Jun 2014 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 30 Jun 2014 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 30 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iain Ferguson Bruce | Mar 1941 | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
BOWLES, David Charles are mutual persons.
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BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
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BOWLES, David Charles, WEBB, Michael William are mutual persons.
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BOWLES, David Charles, WEBB, Michael William are mutual persons.
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BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MACKAY, James Anthony are mutual persons.
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MACKAY, James Anthony, WEBB, Michael William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PITKERRO LIMITED 👀 — a London based business that started in 2014.