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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gibbins, Martin Derek
    Active Underwriter born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 2
    Brown, Hazel Glenys
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 3
    Marsh, Wendy Patricia
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 4
    Draycott, Valerie
    Dir/Sec born in November 1955
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Director → CIF 0
    Draycott, Valerie
    Dir/Sec
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Keeling, Pauline Anne
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 6
    Brooks, Angela Marie
    Secretary born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Fraser, Ian Alexander
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    Barnes, Paul Edward
    Chartered Acountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 10
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Matheson, Kenneth Andrew
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2009-05-22
    OF - Director → CIF 0
  • 12
    Keeling, Damian John
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    Brooks, Peter John
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2006-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PEART INSURANCE BROKERS LIMITED

Previous names
PEART ASSOCIATES LIMITED - 2007-02-27
FLAMECLOSE LIMITED - 1984-09-28
Standard Industrial Classification
99999 - Dormant Company

  • PEART INSURANCE BROKERS LIMITED
    Info
    PEART ASSOCIATES LIMITED - 2007-02-27
    FLAMECLOSE LIMITED - 2007-02-27
    Registered number 01834515
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1984-07-20 and dissolved on 2018-08-28 (34 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.