PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED

Company number 01051139

1 active person with significant control / 0 active statements

Clear Group (Holdings) Limited (Active)

• Correspondence address: 1 Great Tower Street, London, England, EC3R 5AA
• Notified on: 8 November 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04519291
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Michael Needham (Ceased)

• Correspondence address: Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS
• Notified on: 30 January 2020
• Ceased on: 8 November 2023
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Heather Louisa Clewes (Ceased)

• Correspondence address: Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire , S10 3GS
• Notified on: 30 January 2020
• Ceased on: 8 November 2023
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ranmoor House Holdings Limited (Ceased)

• Correspondence address: 237 Graham Road, Sheffield, England, S10 3GS
• Notified on: 6 April 2016
• Ceased on: 30 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm