Peel Hunt Partnership Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Neve, Billy Robin · Director appointed 2025-07-03
• Rafferty, Colin Desmond · Secretary appointed 2025-07-03
• Lee, Michael James · Director appointed 2025-07-03
• Fine, Steven Harvey · Director appointed 2007-07-26
• Curran, David James · Director appointed 2021-09-29 resigned 2025-07-03
• Dhall, Sunil · Secretary appointed 2010-04-16 resigned 2025-07-03
• Dhall, Sunil · Director appointed 2010-04-16 resigned 2025-07-03
• Brewster, Richard Mark · Director appointed 2011-01-27 resigned 2021-09-29
• Hayes, Simon · Director appointed 2003-12-08 resigned 2021-09-29
• Frith, Bethany Francesca Emma · Secretary appointed 2012-02-01 resigned 2012-02-01
• Popelier, Luc · Director appointed 2009-10-01 resigned 2010-11-26
• Hannes, Peter Frans Alfons · Director appointed 2004-10-04 resigned 2010-11-26
• Carter, Darren · Director appointed 2004-01-01 resigned 2010-04-16
• Chambers, Simon Swainston · Director appointed 2001-04-02 resigned 2010-04-16
• Faghihi, Mahmoud · Director appointed 2009-10-02 resigned 2010-03-31
• Blaney, Stephen · Director appointed 2006-03-20 resigned 2010-01-07
• Horton, Edward Robeson · Director appointed 2003-01-02 resigned 2009-08-17
• Segers, Guido · Director appointed 2003-04-23 resigned 2009-07-31
• Hankinson, Mark · Secretary appointed 2005-08-01 resigned 2007-05-08
• Cockroft, Timothy Bruce · Director appointed 1999-05-01 resigned 2006-04-10
• Bonney, Stephen Andrew · Secretary appointed 2003-01-22 resigned 2005-08-01
• Holdsworth Hunt, Christopher · Director resigned 2004-12-31
• Peel, Charles Edward Willoughby · Director resigned 2004-09-24
• Mezeret, Thierry Louis · Director appointed 2003-01-21 resigned 2004-02-18
• Philips, Luc Karel · Director appointed 2001-02-15 resigned 2004-01-01
• Connolly, Stephen Joseph · Secretary appointed 1998-03-31 resigned 2003-01-22
• Hambro, Rupert Nicholas · Director appointed 2000-01-25 resigned 2003-01-02
• Benham, Keith Peter · Director appointed 2000-01-25 resigned 2003-01-02
• Bowman, Geoffrey Ian · Director appointed 1994-02-22 resigned 2003-01-02
• Jones, Peter Lewis · Director appointed 1994-02-22 resigned 2003-01-02
• Hill, Geoffrey Guild · Director resigned 1999-12-29
• Bailey, Michael William · Secretary appointed 1993-07-07 resigned 1998-03-31
• Karvey, Richard · Secretary resigned 1993-07-07

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-07-03
  Persons With Significant Control Statement · notified 2016-07-02
• Peel Hunt Partnership Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (17)

2 outstanding · 15 satisfied

• A registered charge Outstanding 023202520017
  Held by Lloyds Bank Corporate Markets PLC (As Security Agent)
  Created 2026-01-29
  N/A.
• A registered charge Outstanding 023202520016
  Held by Lloyds Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2021-09-22
  Not applicable.
• A registered charge Satisfied 023202520015
  Held by Lloyds Bank PLC, in Its Capacity as Security Agent Pursuant to the Facilities Agreement, as Pledgee, Assignee and Secured Party
  Created 2019-03-28 · satisfied 2021-10-01
  Not applicable.
• A registered charge Satisfied 023202520014
  Held by Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries)
  Created 2019-01-31 · satisfied 2021-10-01
  N/A.
• A registered charge Satisfied 023202520013
  Held by Barclays Bank PLC
  Created 2016-12-16 · satisfied 2020-05-01
• A security agreement Satisfied
  Held by Credit Suisse Securities (Europe) Limited
  Created 2010-12-16 · satisfied 2017-02-03
  By way of a first floating charge the investments being all stocks and shares or other securities held in the crest account by the guarantor, and all related rights including any dividend. See image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2010-11-26 · satisfied 2017-02-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Security agreement Satisfied
  Held by Credit Suisse Securities (Europe) Limited
  Created 2010-11-26 · satisfied 2017-02-03
  All the investments being all stocks shares or other securities held in the crest account and all related rights including dividends, see image for full details.
• Security deed Satisfied
  Held by Barclays Bank PLC
  Created 2007-01-18 · satisfied 2010-12-17
  All monies received by the company relating to transfer or debit of stock on any such stock account in crest. See the mortgage charge document for full details.
• Memorandum of pledge for deposits on time deposits and other account balances Satisfied
  Held by Dresdner Bank Ag
  Created 2003-08-01 · satisfied 2010-07-28
  All the balances and deposits which kbc peel hunt limited maintains from 1 august 2003 and may in the future maintain on account numbers 4990805867201 with dresdner bank ag.
• Memorandum of pledge Satisfied
  Held by Dresdner Bank Ag
  Created 2003-08-01 · satisfied 2010-07-28
  Any securities and corresponding assets including custody shares,interest and dvidend coupons,annuity bonds and renewal coupons as well as subscription rights bonus shares with account no 4990805867201.
• Memorandum of pledge for deposits on time deposits and other account balances Satisfied
  Held by Dresdner Bank Ag
  Created 2003-04-01 · satisfied 2010-07-28
  All balances and deposits on account no 4990805867237.
• Memorandum of pledge Satisfied
  Held by Dresdner Bank Ag
  Created 2003-04-01 · satisfied 2010-07-28
  Any securities and corresponding assets including custody shares,interest and dividend coupons,annuity bonds and renewal coupons as well as subscription rights,bonus shares with account no 4990805867237.
• Memorandum of pledge for deposits and other account balances Satisfied
  Held by Dresdner Bank Ag
  Created 2002-04-03 · satisfied 2004-10-12
  All the balances and deposits which kbc peel hunt limited maintains from 3 april 2002 and may in the future maintain on account numbers 4990905867201 and 4990805867202 with dresdner bank ag.
• Memorandum of pledge Satisfied
  Held by Dresdner Bank Ag
  Created 2002-04-03 · satisfied 2010-07-28
  Any securities and corresponding assets including collective custody shares together with interest and dividend coupons annuity bonds and renewal coupons as well as subscription rights in respect of shares and bonus shares which are now or in the future held in the securities account with the number 4990805867202 kept on behalf of kbc peel hunt limited at the bank.
• Charge Satisfied
  Held by The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
  Created 1993-04-18 · satisfied 1997-09-06
  All shares stock and other securities together with the benefits arising therefrom.
• Supplemental deed of guarantee Satisfied
  Held by Thameside Metropolitan Borough Council
  Created 1989-06-12 · satisfied 2017-02-03
  Fifth floor 37 lombard st london £39,375.00.

Recent filings (15)

• 2026-01-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-02 Full accounts (paper) AA Accounts
• 2025-07-30 Termination director company with name termination date TM01 Officers
• 2025-07-30 Appointment of secretary AP03 Officers
• 2025-07-30 Termination secretary company with name termination date TM02 Officers
• 2025-07-30 Appointment of director AP01 Officers
• 2025-07-30 Appointment of director AP01 Officers
• 2025-07-30 Termination director company with name termination date TM01 Officers
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Full accounts (paper) AA Accounts
• 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-06 Full accounts (paper) AA Accounts
• 2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-09 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.