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Nom

Holborn Financial Limited
Adresse
Walsingham House
35 Seething Lane
London
EC3N 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03247997 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Holborn Financial Management Limited
    		•
    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 Holborn Financial Holdco Limited Status: Active Notified: 06/05/2022 Companies House Number: 14068611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alpha Uk Holdings Limited Status: Ceased Notified: 19/08/2021 Ceased: 06/05/2022 Companies House Number: 12661158 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Blease, Emyr Glyn Status: Ceased Notified: 09/09/2016 Ceased: 06/05/2022 Date of Birth: 06/1959 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 (5)

    Source: Companies House
    Grierson, Morven Sara London, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rose, Dominic John Wynyard London, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Venthams Trustees Limited East Street, Rochford, England, SS4 1DB Status: Active Notified: 11/10/2023 Role: Corporate-Secretary Companies House Number: 02004510
    Blease, Emyr Glyn Wimbledon, United Kingdom Status: Ceased Notified: 10/10/1996 Ceased: 03/10/2023 Date of Birth: 06/1959 Occupation: Ifa Role: Director Country of Residence: England Nationality: British
    Speirs, Nigel London, England Status: Ceased Notified: 19/08/2021 Ceased: 03/10/2023 Date of Birth: 05/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British