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Nom

Humphreys Financial Services Limited
Adresse
Regus 1200 Century Way
Thorpe Park
Leeds
LS15 8ZA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04651528 Show on Companies House
Statut de SociétéDissolved
Fondé29 janvier 2003
AccountsMICRO ENTITY
last accounts made up to 31 janvier 2020
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pgi Financial Limited Status: Active Notified: 17/02/2020 Companies House Number: 07722437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Humphreys, Philip Martin Status: Ceased Notified: 24/01/2018 Ceased: 17/02/2020 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Humphreys, Sally Status: Ceased Notified: 24/01/2018 Ceased: 17/02/2020 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Instone, Philip Graham Leeds, England Status: Active Notified: 17/02/2020 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British