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Company Information for

PERKINS SLADE FORREST HOLDINGS LIMITED

16 EASTCHEAP, LONDON, ENGLAND, EC3M 1BD,

Company Registration Number

04486042

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Perkins Slade Forrest Holdings Ltd

PERKINS SLADE FORREST HOLDINGS LIMITED was founded on 2002-07-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Perkins Slade Forrest Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PERKINS SLADE FORREST HOLDINGS LIMITED

Legal Registered Office

16 EASTCHEAP
LONDON
ENGLAND
EC3M 1BD
Other companies in B16

Previous Names

M M & S (2912) LIMITED

15/01/2003

Filing Information

Company Number		04486042
Company ID Number		04486042
Date formed		2002-07-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-08-31
Account next due		2017-06-30
Latest return		2016-07-12
Return next due		2017-07-26
Type of accounts		GROUP

Last Datalog update:	2017-09-13 20:52:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERKINS SLADE FORREST HOLDINGS LIMITED

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Company Officers of PERKINS SLADE FORREST HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MOORE	Company Secretary	2015-08-31
ANDREW TIMOTHY BASTOW	Director	2016-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID REID	Director	2015-10-01	2016-06-30
IAN RICHARDSON	Director	2015-10-01	2016-05-27
STUART PAUL ROOTHAM	Director	2015-08-31	2015-10-01
NICHOLAS JOHN TAMBLYN	Company Secretary	2003-09-16	2015-08-31
RONALD WILLIAM FORREST	Director	2002-12-19	2015-08-31
DAVID MICHAEL SLADE	Director	2002-12-20	2015-08-31
RICHARD GUY THOMAS STENHOUSE	Director	2002-12-19	2015-08-31
DAVID MICHAEL SLADE	Company Secretary	2002-12-20	2003-09-16
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2002-07-15	2002-12-20
VINDEX LIMITED	Director	2002-07-15	2002-12-19
VINDEX SERVICES LIMITED	Director	2002-07-15	2002-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW TIMOTHY BASTOW	RKH GROUP LIMITED	Director	2018-05-09	CURRENT	1998-08-04	Active
ANDREW TIMOTHY BASTOW	WIBL RUNOFF LIMITED	Director	2016-12-13	CURRENT	1972-04-06	Liquidation
ANDREW TIMOTHY BASTOW	WPL RUNOFF LIMITED	Director	2016-12-13	CURRENT	2006-11-03	Liquidation
ANDREW TIMOTHY BASTOW	BOROUGH RUN-OFF SERVICES LTD.	Director	2016-12-09	CURRENT	1968-05-06	Dissolved 2017-09-12
ANDREW TIMOTHY BASTOW	WINDSOR LIMITED	Director	2016-09-07	CURRENT	2006-11-03	Active - Proposal to Strike off
ANDREW TIMOTHY BASTOW	POWELL BATESON HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2010-07-15	Dissolved 2017-09-26
ANDREW TIMOTHY BASTOW	RETHINK UNDERWRITING LIMITED	Director	2016-03-15	CURRENT	2001-05-16	Active
ANDREW TIMOTHY BASTOW	HOWDEN REINSURANCE BROKERS LIMITED	Director	2015-08-28	CURRENT	2010-02-01	Active
ANDREW TIMOTHY BASTOW	R K HARRISON REINSURANCE BROKERS LIMITED	Director	2015-04-29	CURRENT	2009-06-08	Dissolved 2018-03-20
ANDREW TIMOTHY BASTOW	R K HARRISON INSURANCE SERVICES LIMITED	Director	2015-04-29	CURRENT	2008-10-09	Dissolved 2018-05-08
ANDREW TIMOTHY BASTOW	GROUP CENTRAL SERVICES LIMITED	Director	2015-04-29	CURRENT	2014-05-14	Liquidation
ANDREW TIMOTHY BASTOW	R K HARRISON INSURANCE BROKERS LIMITED	Director	2015-04-29	CURRENT	2008-10-09	Active
ANDREW TIMOTHY BASTOW	HOWDEN INTERNATIONAL BROKING LIMITED	Director	2014-05-08	CURRENT	1925-01-31	Active

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.

Date	Document Type	Document Description
2017-09-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-07-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-07-04	DS01	Application to strike the company off the register
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044860420001
2016-11-06	AUD	AUDITOR'S RESIGNATION
2016-10-27	AUD	AUDITOR'S RESIGNATION
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11	SH19	Statement of capital on 2016-10-11 GBP 1.00
2016-10-11	SH20	Statement by Directors
2016-10-11	CAP-SS	Solvency Statement dated 30/09/16
2016-10-11	RES13	Resolutions passed: Cancellation of the share premium account 30/09/2016 Resolution of reduction in issued share capital
2016-10-11	RES06	REDUCE ISSUED CAPITAL 30/09/2016
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-07	AP01	DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID REID
2016-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2016-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044860420001
2015-11-30	RES01	ADOPT ARTICLES 30/11/15
2015-11-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-10-14	AP01	DIRECTOR APPOINTED IAN RICHARDSON
2015-10-14	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID REID
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART PAUL ROOTHAM
2015-09-22	AP03	Appointment of Mr Andrew John Moore as company secretary on 2015-08-31
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD FORREST
2015-09-22	AA01	CURREXT FROM 31/08/2016 TO 30/09/2016
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP
2015-09-22	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAMBLYN
2015-09-22	AP01	DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1881099
2015-08-10	AR01	15/07/15 FULL LIST
2015-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1881099
2014-07-29	AR01	15/07/14 FULL LIST
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 3 BROADWAY BROAD STREET BIRMINGHAM B15 1BQ
2014-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-07-29	AR01	15/07/13 FULL LIST
2013-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-07-19	AR01	15/07/12 FULL LIST
2012-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-07-19	AR01	15/07/11 FULL LIST
2011-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-07-20	AR01	15/07/10 FULL LIST
2010-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2009-08-05	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-07-17	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-05-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-05-23	RES01	ADOPT ARTICLES 24/04/2008
2007-08-03	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-09-26	363a	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-09-04	SA	SHARES AGREEMENT OTC
2006-09-04	88(2)R	AD 14/11/05--------- £ SI 50000@1=50000 £ IC 1776131/1826131
2006-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-02-06	88(2)R	AD 28/12/05--------- £ SI 42068@1=42068 £ IC 1734063/1776131
2005-12-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-21	88(2)R	AD 04/10/05--------- £ SI 25000@1=25000 £ IC 1709063/1734063
2005-08-10	363a	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-28	MISC	AMENDING FORM 882
2005-04-27	88(2)R	AD 10/03/05--------- £ SI 29843@1=29843 £ IC 1702360/1732203
2005-01-04	88(2)R	AD 14/12/04--------- £ SI 23140@1=23140 £ IC 1656080/1679220
2004-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-09-23	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-09-13	88(2)R	AD 23/12/03--------- £ SI 100000@1=100000 £ IC 1531080/1631080
2004-09-13	88(2)R	AD 27/01/04--------- £ SI 31080@1=31080 £ IC 1500000/1531080
2004-09-13	88(2)R	AD 04/05/04-05/05/04 £ SI 25000@1=25000 £ IC 1631080/1656080
2004-07-08	288b	SECRETARY RESIGNED
2004-07-08	288a	NEW SECRETARY APPOINTED
2004-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-08-19	363s	RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-01-21	123	NC INC ALREADY ADJUSTED 19/12/02
2003-01-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-21	SA	SHARES AGREEMENT OTC
2003-01-21	RES13	AUTHORITY SHALL EXPIRE 19/12/02
2003-01-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-21	RES04	£ NC 100/2000000 19/1
2003-01-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-21	88(2)R	AD 19/12/02--------- £ SI 999998@1=999998 £ IC 2/1000000
2003-01-21	88(2)R	AD 20/12/02--------- £ SI 500000@1=500000 £ IC 1000000/1500000
2003-01-16	CERTNM	COMPANY NAME CHANGED M M & S (2912) LIMITED CERTIFICATE ISSUED ON 15/01/03
2003-01-10	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2003-01-10	288a	NEW DIRECTOR APPOINTED
2003-01-10	288a	NEW DIRECTOR APPOINTED
2003-01-10	288b	DIRECTOR RESIGNED
2003-01-10	288b	DIRECTOR RESIGNED
2003-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2003-01-09	RES13	DIVISION 19/12/02
2003-01-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-03	288b	SECRETARY RESIGNED
2003-01-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to PERKINS SLADE FORREST HOLDINGS 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 PERKINS SLADE FORREST HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of PERKINS SLADE FORREST HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of PERKINS SLADE FORREST HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERKINS SLADE FORREST HOLDINGS LIMITED

Trademarks

We have not found any records of PERKINS SLADE FORREST HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERKINS SLADE FORREST HOLDINGS 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 (65120 - Non-life insurance) as PERKINS SLADE FORREST HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where PERKINS SLADE FORREST HOLDINGS 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 PERKINS SLADE FORREST HOLDINGS 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 PERKINS SLADE FORREST HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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