By when must PELHAM INVESTMENT & PROPERTY PLC's directors verify their identity with Companies House?

Directors of PELHAM INVESTMENT & PROPERTY PLC must verify their identity with Companies House by 2026-10-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of PELHAM INVESTMENT & PROPERTY PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PELHAM INVESTMENT & PROPERTY PLC

02545153 · Plc · 35 years old

34 Anyards Road, Cobham, KT11 2LA

SIC 64999

Companies House data checked 27 August 2026

Type

Plc

Incorporated

1990

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PELHAM INVESTMENT & PROPERTY PLC (ECCTA)

Directors of PELHAM INVESTMENT & PROPERTY PLC must verify their identity by 2026-10-12.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 3 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

NASH, James Harwooddirector· also at JLT REINSURANCE BROKERS LIMITED, JLT RE LIMITED, MARSH LIMITED and 1 more

NEWBERRY, Annabel Haldanedirectorsince 2022-04-19

Company secretary

MORGAN, Charlottesecretarysince 2023-08-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

GROVE HOUSE MANAGEMENT COMPANY (FALMOUTH) LIMITEDactivevia NASH, David Harwood

ICOMB DEVELOPMENTS LTDactivevia NASH, David Harwood

MARSH LIMITEDactivevia NASH, James Harwood

MARSH RE (UK) LIMITEDactivevia NASH, James Harwood

PENDOWR MANAGEMENT COMPANY LIMITEDactivevia NASH, David Harwood

and 1 more active

In liquidation

JLT REINSURANCE BROKERS LIMITEDliquidationvia NASH, James Harwood

Dissolved

EDWARD BARRATT & SONS LIMITEDdissolvedvia NASH, David Harwood

EUROPEAN AMERICAN INVESTMENTS LIMITEDdissolvedvia NASH, David Harwood

JLT RE LIMITEDdissolvedvia NASH, James Harwood

LONDON CORNWALL (BRISTOL 1) LIMITEDdissolvedvia NASH, David Harwood

SOUTH WEST PENINSULAR PROPERTIES LIMITEDdissolvedvia NASH, David Harwood

and 2 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£639.0k

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mr James Harwood Nash

Individual

Verification pending · 2026-10-12

Owns 25-50% of shares

Holds 25-50% of voting rights

Mrs Annabel Haldane Newberry

Individual

Verification pending

Owns 25-50% of shares

Owns 25-50% of shares (as firm)

Mrs Charlotte Louise Harwood Morgan

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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