Company number
03440653
PETRUS CAPITAL LIMITED
Officer · ARGENTA SECRETARIAT LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- PETRUS CAPITAL LIMITED
- Company number
- 03440653
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- Company type
- Private limited company
- Incorporated on
- 26 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- NAMECO (NO.128) LIMITED (to 17 Apr 2015)
- Nature of business (SIC)
- 65110 — Life insurance · 65120 — Non-life insurance · 65201 — Life reinsurance · 65202 — Non-life reinsurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 289 of 293 registered charges outstanding — a lender has a claim over the assets.
- 541 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Lord James Nigel Arden Norton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
corporate-secretary Appointed 12/03/2015
director Appointed 04/05/2023
director Appointed 19/01/2017
director Appointed 01/07/2014
corporate-director Appointed 04/05/2023
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/05/2023 | Corporate-director appointed | — | APCL CORPORATE DIRECTOR NO.2 LIMITED |
| 04/05/2023 | Corporate-director appointed | — | APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 04/05/2023 | Director appointed | — | BOWLES, David Charles |
| 19/01/2017 | Director appointed | — | NORTON, Frances Elizabeth Prioleau, Lady |
| 06/04/2016 | Person with significant control added | — | Lord James Nigel Arden Norton |
| 17/04/2015 | Registered name changed | NAMECO (NO.128) LIMITED | PETRUS CAPITAL LIMITED |
| 12/03/2015 | Corporate-secretary appointed | — | ARGENTA SECRETARIAT LIMITED |
| 01/01/2015 | Corporate-director resigned | NOMINA PLC | — |
| 01/01/2015 | Director resigned | EVANS, Jeremy Richard Holt | — |
| 01/01/2015 | Corporate-secretary resigned | HAMPDEN LEGAL PLC | — |
| 01/07/2014 | Director appointed | — | NORTON, James Nigel Arden, Lord |
| 05/04/2013 | Charge registered | — | Debenture |
| 12/12/2012 | Director resigned | LONG, Gerald Albert | — |
| 10/01/2012 | Charge registered | — | Debenture |
| 04/01/2011 | Charge registered | — | Debenture |
| 28/09/2010 | Charge registered | — | Debenture |
| 01/04/2009 | Director appointed | — | LONG, Gerald Albert |
| 24/03/2009 | Charge registered | — | Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & |
| 24/03/2009 | Charge registered | — | Lloyd's american trust deed (the " trust deed") |
| 01/01/2009 | Charge registered | — | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PETRUS CAPITAL LIMITED
Need this one company on file? Buy the document on its own — no plan required.
Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP02 — appoint-corporate-director-company-with-name-date
officers AP02 — appoint-corporate-director-company-with-name-date
officers AP01 — appoint-person-director-company-with-name-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts AD01 — change-registered-office-address-company-with-date-old-address-new-address
address CH04 — change-corporate-secretary-company-with-change-date
officers AP01 — appoint-person-director-company-with-name-date
officers Charges
25 outstanding · 0 satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 "the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PETRUS CAPITAL LIMITED?▾
According to the official registry, the company number of PETRUS CAPITAL LIMITED is 03440653.
Where is PETRUS CAPITAL LIMITED registered?▾
The registered office is 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England.
Who runs PETRUS CAPITAL LIMITED?▾
ARGENTA SECRETARIAT LIMITED is listed among the officers of PETRUS CAPITAL LIMITED.
What is the SIC code of PETRUS CAPITAL LIMITED?▾
The nature of business is recorded under SIC code 65110 — Life insurance, 65120 — Non-life insurance, 65201 — Life reinsurance, 65202 — Non-life reinsurance.
Who controls PETRUS CAPITAL LIMITED?▾
Lord James Nigel Arden Norton is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PETRUS CAPITAL LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PETRUS CAPITAL LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About PETRUS CAPITAL LIMITED (03440653)
PETRUS CAPITAL LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440653. Its registered office is at 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Lord James Nigel Arden Norton. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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