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Home > England & Wales Companies > PETER STEWART ASSOCIATES LIMITED
Company Information for

PETER STEWART ASSOCIATES LIMITED

4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
Company Registration Number
02491770
Private Limited Company
Active

Company Overview

About Peter Stewart Associates Ltd
PETER STEWART ASSOCIATES LIMITED was founded on 1990-04-11 and has its registered office in London. The organisation's status is listed as "Active". Peter Stewart Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER STEWART ASSOCIATES LIMITED
 
Legal Registered Office
4TH FLOOR
399-401 STRAND
LONDON
WC2R 0LT
Other companies in EC2R
 
Previous Names
PETER STEWART ASSOCIATES (LIFE & PENSIONS) LIMITED22/05/2018
Filing Information
Company Number 02491770
Company ID Number 02491770
Date formed 1990-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER STEWART ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGI CORPORATE FINANCE LIMITED   PERRYS ACCOUNTANTS LIMITED
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Company Officers of PETER STEWART ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRENNAN
 Company Secretary 2011-01-14
MICHAEL BRENNAN
 Director 2010-05-04
MICHAEL JOHN BROWN
 Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN RAY
 Company Secretary 1992-04-10 2011-01-14
PETER BARRINGTON BRUCE
 Director 1992-04-10 2010-05-04
PETER JOHN RAY
 Director 1992-04-10 2010-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BROWN OPT RETIREMENT SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
MICHAEL JOHN BROWN OPTESS LIMITED Director 2017-02-08 CURRENT 2016-08-09 Active
MICHAEL JOHN BROWN PETER STEWART INTERNATIONAL LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN BROWN AUTOMATED FINANCIAL ADVICE LTD Director 2016-07-13 CURRENT 2016-07-13 Active
MICHAEL JOHN BROWN PSA EMPLOYER PENSION ADVISERS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2017-01-24
MICHAEL JOHN BROWN PSIR LTD Director 2011-09-29 CURRENT 2011-09-29 Active
MICHAEL JOHN BROWN 6TH MAY GROUP LIMITED Director 2011-01-13 CURRENT 2011-01-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-1730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-08-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY
2022-06-06Change of details for Mr Michael Brennan as a person with significant control on 2022-06-06
2022-06-06Change of details for Mr Michael John Brown as a person with significant control on 2022-06-06
2022-06-06PSC04Change of details for Mr Michael Brennan as a person with significant control on 2022-06-06
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-08-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-08-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-07-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22RES15CHANGE OF COMPANY NAME 22/05/18
2018-05-22CERTNMCOMPANY NAME CHANGED PETER STEWART ASSOCIATES (LIFE & PENSIONS) LIMITED CERTIFICATE ISSUED ON 22/05/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-06-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2015-08-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0110/04/15 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 131 Croydon Road Beckenham Kent BR3 3RA England
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM 29 Cuthbert Road Croydon Surrey CR0 3RB
2014-07-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0110/04/14 ANNUAL RETURN FULL LIST
2013-05-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0110/04/13 ANNUAL RETURN FULL LIST
2012-05-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0110/04/12 ANNUAL RETURN FULL LIST
2011-06-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-11AP03Appointment of Mr Michael Brennan as company secretary
2011-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER RAY
2010-12-09AA01Current accounting period extended from 31/12/10 TO 30/04/11
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAY
2010-06-04AP01DIRECTOR APPOINTED MR MICHAEL BRENNAN
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE
2010-06-04AP01DIRECTOR APPOINTED MR MICHAEL BROWN
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0110/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RAY / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRINGTON BRUCE / 01/01/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN RAY / 01/01/2010
2009-06-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-10363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-12363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 131 CROYDON ROAD BECKENHAM KENT BR3 3RA
2004-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08AUDAUDITOR'S RESIGNATION
2003-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363aRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-17363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-16363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-11363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-06363sRETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1995-01-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-13363sRETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
1993-11-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-26363sRETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1992-10-08AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to PETER STEWART ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER STEWART ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-12-18 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 31,839
Creditors Due Within One Year 2012-04-30 £ 71,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER STEWART ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 55,724
Cash Bank In Hand 2012-04-30 £ 174,097
Current Assets 2013-04-30 £ 67,874
Current Assets 2012-04-30 £ 181,424
Debtors 2013-04-30 £ 12,150
Debtors 2012-04-30 £ 7,327
Shareholder Funds 2013-04-30 £ 36,035
Shareholder Funds 2012-04-30 £ 110,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER STEWART ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER STEWART ASSOCIATES LIMITED
Trademarks
We have not found any records of PETER STEWART ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER STEWART ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PETER STEWART ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER STEWART ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER STEWART ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER STEWART ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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