Toutes les informations sur:

Nom	Reflect Financial Limited
Adresse	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04373946 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Hale Financial Solutions LTD NOW Financial Solutions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB St. James's Place Acquisition Services Limited Status: Active Notified: 29/04/2016 Companies House Number: 07730835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Claridge, Jonathan Peter Cirencester, Gloucestershire, England Status: Active Notified: 24/07/2020 Date of Birth: 12/1982 Occupation: Head Of Division - Acquisition Services Role: Director Country of Residence: England Nationality: British

Gillibrand, Michael Paul Cirencester, Gloucestershire, England Status: Active Notified: 03/09/2020 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quinn, Matthew Cirencester, Gloucestershire, England Status: Active Notified: 03/09/2020 Date of Birth: 06/1955 Occupation: Area Director Role: Director Country of Residence: United Kingdom Nationality: British

St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 29/04/2016 Role: Secretary

Ward, Anthony George Cirencester, England Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Mark Alan Cirencester, England Status: Ceased Notified: 16/11/2020 Ceased: 31/03/2021 Occupation: Regional Director - Head Of Business (lbu) Role: Director Country of Residence: England Nationality: British

Smythe, Nicola Cirencester, England Status: Ceased Notified: 29/04/2016 Ceased: 25/03/2024 Date of Birth: 05/1976 Occupation: Uk Acquisitions - Head Of Compliance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Richard Barnes Wealth Management LTD Status: Active Notified: 04/03/2021 Companies House Number: 06320112 Nature of Control