Prescott Jones Ltd, London

Prescott Jones Ltd is a private limited company. Registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 23 years old firm was incorporated on 2000-11-13 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120).
2 directors can be found in the business: Matthew H. (appointed on 18 December 2023), Edward P. (appointed on 13 November 2000). Moving on to the secretaries (1 in total), we can name: Andrew H. (appointed on 22 June 2022).
About
Name: Prescott Jones Ltd
Number: 04106378
Incorporation date: 2000-11-13
End of financial year: 31 December
 
Address: 7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Brown & Brown Retail Holdco (Europe) Limited
22 June 2022
Address 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09452808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gareth J.
6 April 2016 - 22 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Edward P.
6 April 2016 - 22 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 774,023 895,985 930,593 772,630 884,053 682,983 935,031 1,030,240 841,175 970,468 1,417,366 1,164,098
Fixed Assets 28,909 17,038 33,105 23,029 13,338 19,597 16,340 11,688 23,283 19,434 18,345 533
Number Shares Allotted - - 100 1,000 1,000 1,000 - - - - - -
Shareholder Funds 56,914 111,429 113,032 137,647 212,105 174,014 - - - - - -
Tangible Fixed Assets 28,909 17,038 33,105 23,029 13,338 19,597 - - - - - -
Total Assets Less Current Liabilities 145,492 170,636 174,408 180,717 239,403 194,210 240,825 241,902 278,956 327,714 637,009 442,258
Intangible Fixed Assets 0 0 - - - - - - - - - -

The target date for Prescott Jones Ltd confirmation statement filing is 2024-11-02. The most recent one was filed on 2023-10-19. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Gareth J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Edward P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 12th, October 2023 | accounts
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