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JOHN PEARCE INSURANCE SERVICES LIMITED (04696545)

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Introduction

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Updated On: 15/08/2026
J

JOHN PEARCE INSURANCE SERVICES LIMITED

JOHN PEARCE INSURANCE SERVICES LIMITED (company number 04696545) was incorporated on 13 March 2003 as a private limited company registered in England and Wales. The company operated from Lindum, St Arilds Road, Didmarton, Gloucestershire GL9 1DP and carried on the activity of activities of insurance agents and brokers (SIC 66220).

It was owned and controlled by Mr John Arthur Pearce (born February 1948) and Mrs Carol Ann Pearce (born December 1949), who together held all the shares and voting rights. Mr Pearce and Mrs Pearce served as directors throughout the company’s life. Westbury Secretarial Services Limited acted as corporate secretary from October 2003 until its resignation in December 2015.

The company filed micro-entity accounts for the year ended 31 August 2020, which were the last accounts prepared. On 10 June 2021 it applied for voluntary strike-off. Following the required Gazette notices, the company was dissolved on 21 September 2021. It had no charges, had never been liquidated, and had no insolvency history.

Status

dissolved

Active since 23 years ago

Company No

04696545

LTD Company

Age

23 Years

Incorporated 13 March 2003

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to 31 August 2020 (6 years ago)
Submitted on 8 June 2021 (5 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 March 2021 (5 years ago)

Next Due

Due by N/A

Contact

Address

Lindum St Arilds Road Didmarton, GL9 1DP,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Mar 03
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

PEARCE, John Arthur

Active
Lindum St Arilds Road, DidmartonGL9 1DP
Born February 1948
Director
Appointed 13 Mar 2003

WESTBURY SECRETARIAL SERVICES LIMITED

Resigned
Stanmoor Road, BridgwaterTA7 0RX
Corporate secretary
Appointed 02 Oct 2003
Resigned 31 Dec 2015

PEARCE, Carol Ann

Active
Lindum, DidmartonGL9 1DP
Born December 1949
Director
Appointed 13 Mar 2003

BRISTOL LEGAL SERVICES LIMITED

Resigned
Pembroke House, BristolBS2 8PE
Corporate nominee secretary
Appointed 13 Mar 2003
Resigned 13 Mar 2003

BOURSE NOMINEES LIMITED

Resigned
Pembroke House, BristolBS2 8PE
Corporate nominee director
Appointed 13 Mar 2003
Resigned 13 Mar 2003

Persons with significant control

2

Mr John Arthur Pearce

Active
Lindum, DidmartonGL9 1DP
Born February 1948

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Carol Ann Pearce

Active
Lindum, DidmartonGL9 1DP
Born December 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

66

Gazette Dissolved Voluntary
21 September 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
22 June 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 June 2021
DS01DS01
Accounts With Accounts Type Micro Entity
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
28 May 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 April 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 March 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 October 2009
AAAnnual Accounts
Legacy
27 April 2009
88(2)Return of Allotment of Shares
Legacy
27 April 2009
88(2)Return of Allotment of Shares
Legacy
27 April 2009
363aAnnual Return
Legacy
5 January 2009
123Notice of Increase in Nominal Capital
Legacy
5 January 2009
88(3)88(3)
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Resolution
24 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
28 October 2008
AAAnnual Accounts
Legacy
25 April 2008
88(3)88(3)
Legacy
25 April 2008
88(2)Return of Allotment of Shares
Legacy
25 April 2008
123Notice of Increase in Nominal Capital
Resolution
25 April 2008
RESOLUTIONSResolutions
Legacy
31 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 October 2007
AAAnnual Accounts
Legacy
27 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 November 2006
AAAnnual Accounts
Legacy
16 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 April 2006
AAAnnual Accounts
Legacy
6 April 2006
88(3)88(3)
Legacy
6 April 2006
88(2)R88(2)R
Legacy
6 April 2006
123Notice of Increase in Nominal Capital
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 January 2005
AAAnnual Accounts
Legacy
22 March 2004
363sAnnual Return (shuttle)
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
225Change of Accounting Reference Date
Legacy
15 June 2003
88(2)R88(2)R
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
287Change of Registered Office
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Incorporation Company
13 March 2003
NEWINCIncorporation