PAVEY GROUP LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AW- Active
- Private Limited Company
- Company No. 03419086
- Last Updated: 01 Mar 2024
Company Profile
PAVEY GROUP LIMITED was incorporated on Wednesday, August 13, 1997 as a Private Limited Company with registered address in LONDON. PAVEY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 27 years 6 months and 10 days.
| Name | PAVEY GROUP LIMITED |
|---|---|
| Company number | 03419086 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gallagher Holdings (Uk) Limited 25 Walbrook, EC4N 8AW |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pavey Group Holdings Limited The Terrace, TQ1 1DD |
Dates: Wednesday, April 6, 2016 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PAVEY GROUP LIMITED | 13 Aug 1997 |
| MICHAEL PAVEY LIMITED | 28 Nov 2011 |