Michael Pettifer Insurance Brokers Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-03-31 68 days overdue

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Pettifer, Diana Margaret · Secretary appointed 2016-04-26 resigned 2024-08-21
• Hopkins, Laurence Charles · Secretary appointed 2017-01-12 resigned 2024-03-22
• Delaney, Eamonn Anthony · Director appointed 2004-03-04 resigned 2008-12-31
• Pettifer, Michael Anthony · Director appointed 2002-06-26 resigned 2005-11-23
• Ward, Raymond John · Director appointed 2002-08-14 resigned 2004-12-31
• Pettifer, Diana Margaret · Secretary appointed 2002-06-26 resigned 2002-08-14
• Instant Companies Limited · Corporate Nominee Director appointed 2002-06-26 resigned 2002-06-26
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-26 resigned 2002-06-26

People with significant control (2)

• Mrs Diana Pettifer Ceased 2023-01-30
  Individual Psc · British · resident in England · born 7/1957 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Michael Pettifer Active
  Individual Psc · British · resident in England · born 9/1951 · notified 2016-07-01
  Ownership of shares 50 to 75 percent

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 044698850003
  Held by Barclays Bank PLC
  Created 2016-10-28
• A registered charge Outstanding 044698850002
  Held by Michael Pettifer as Trustee of Mpi Brokers Pension Scheme, Morgan Lloyd Trustees Limited as Trustee of Mpi Brokers Pension Scheme
  Created 2016-01-29
  1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2006-09-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-09 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2025-12-09 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2025-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2025-12-04 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2025-12-01 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-12-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-12-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-01 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2025-10-08 Capital allotment shares SH01 Capital
• 2025-10-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-03 Memorandum and articles (paper) MA Incorporation
• 2025-10-01 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Total-exemption-full accounts AA Accounts
• 2024-08-21 Termination secretary company with name termination date TM02 Officers

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