AUGUSTINE LIMITED

Profile AUGUSTINE LIMITED

Actual on 01.04.2021
Company name
AUGUSTINE LIMITED
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Company number
01567830
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 June 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
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PSC and Officers AUGUSTINE LIMITED

Officers

(as of 19.09.2020)

DEANE, Linzi Anne
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Client Relationship Director
Country of residence: England
READ, Caroline Anne
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: 11 Nuthatch Gardens, Reigate, United Kingdom, Surrey, RH2 7RH
Role: Secretary
READ, Caroline Anne
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Operations Director
Country of residence: England
READ, Richard John
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: 11 Nuthatch Gardens, Reigate, Surrey, RH2 7RH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Financial Services
Country of residence: England
TUSON, Frances Elizabeth
Status: Not active
Resigned on: Monday, 02 April 2012
Correspondence address: Blunts Chase Coopersale Lane, Theydon Bois, Epping, Essex, CM16 7NT
Role: Secretary
TUSON, Frances Elizabeth
Status: Not active
Resigned on: Monday, 02 April 2012
Correspondence address: Blunts Chase Coopersale Lane, Theydon Bois, Epping, Essex, CM16 7NT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
TUSON, Keith David
Status: Not active
Resigned on: Monday, 29 October 2018
Correspondence address: 12 Crescent Road, London, United Kingdom, E4 6AT
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Financial Consultant
Country of residence: England
FOLEY, Dean Leonard
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Monday, 31 December 2012
Correspondence address: 5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Independent Financial Adviser
Country of residence: United Kingdom
RUFFLES, Roger Paul
Status: Not active
Resigned on: Tuesday, 18 December 2001
Correspondence address: Trebarwith, 49 St Michaels Road, Broxbourne, Hertfordshire, EN10 7JN
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Financial Consultant
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Person with significant control

(as of 01.04.2021)

Read Financial (London) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Reigate, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Tuson (Holdings) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent