Petrus Capital Limited
Company 03440653 · Active · incorporated 26/09/1997 · London EC3V 0XL · Private Limited Company
Nature of business: 65110 - Life insurance | 65120 - Non-life insurance | 65201 - Life reinsurance | 65202 - Non-life reinsurance
Who controls it
- Lord James Nigel Arden Norton (person, born 06/1947, British, resident Switzerland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- NOMINA PLC (corporate director) · from 1997-09-26 to 2015-01-01
- EVANS, Jeremy Richard Holt (secretary, British) · from 1997-09-26 to 1998-02-04
- EGREMONT, Louise (secretary, British) · from 1998-02-04 to 2000-06-30
- HAMPDEN LEGAL PLC (corporate secretary) · from 2000-06-30 to 2015-01-01
- NOMINA SERVICES LIMITED (corporate director) · from 2001-07-04 to 2001-11-01
- LONG, Gerald Albert (director, born 04/1925, British) · from 2009-04-01 to 2012-12-12
- NORTON, James Nigel Arden, Lord (director, born 06/1947, British) · from 2014-07-01, current
- ARGENTA SECRETARIAT LIMITED (corporate secretary) · from 2015-03-12, current
- NORTON, Frances Elizabeth Prioleau, Lady (director, born 06/1966, British) · from 2017-01-19, current
- APCL CORPORATE DIRECTOR NO.2 LIMITED (corporate director) · from 2023-05-04, current
- BOWLES, David Charles (director, born 08/1968, British) · from 2023-05-04, current
- APCL CORPORATE DIRECTOR NO.1 LIMITED (corporate director) · from 2023-05-04, current
Charges
281 charges registered, 277 outstanding.
- 2013-04-05, outstanding, in favour of Lloyds Tsb Bank PLC
- 2012-01-10, outstanding, in favour of Lloyds Tsb Bank PLC
- 2011-01-04, outstanding, in favour of Lloyds Tsb Bank PLC
- 2010-09-28, outstanding, in favour of Lloyds Tsb Bank PLC
- 2009-03-24, outstanding, in favour of The American Trustee, All Policy Holders and Certain Other Persons Or Bodies (as Defined O
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Check this company on Companies House.
Get the full asset and risk dossier on Petrus Capital Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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