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All Information about:
Name

PPJ Holdings Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 06471606 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 21/12/2023 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bpw Topco Limited Status: Ceased Notified: 29/03/2019 Ceased: 21/12/2023 Companies House Number: 11914592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Jason Price Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wiggins, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Peter Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 05/01/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 05/01/2023 Role: Secretary
    O'Brien, Ian Michael 55 Mark Lane, London, England Status: Active Notified: 25/11/2021 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Wiggins, Paul John 55 Mark Lane, London, England Status: Active Notified: 14/01/2008 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Neil 55 Mark Lane, London, England Status: Ceased Notified: 05/01/2023 Ceased: 18/12/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BPW Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Companies House Number: 06471650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •