JAMES HAY PARTNERSHIP MANAGEMENT LIMITED

Profile JAMES HAY PARTNERSHIP MANAGEMENT LIMITED

Actual on 01.02.2021
Company name
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
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Company number
02538532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 September 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
DUNN'S HOUSE, ST. PAULS ROAD, WILTSHIRE, ENGLAND, SALISBURY, SP2 7BF
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PSC and Officers JAMES HAY PARTNERSHIP MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CONWAY, Alastair
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: St. Pauls Road, England, Wiltshire, Salisbury, SP2 7BF, Dunn's House
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
DIXIE, Alice Sian Rhiannon
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: St. Pauls Road, England, Wiltshire, Salisbury, SP2 7BF, Dunn's House
Role: Secretary
TAYLOR, Matthew James
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: St. Pauls Road, England, Wiltshire, Salisbury, SP2 7BF, Dunn's House
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director Of Finance
Country of residence: England
WHITTINGTON, Jane Ross
Status: Not active
Resigned on: Friday, 05 December 1997
Correspondence address: Bentley House, Andertons Mill Mawdesley, Lancashire, Ormskirk, L40 3TW
Nationality: British
Role: Secretary
WHITTINGTON, Jane Ross
Status: Not active
Resigned on: Friday, 05 December 1997
Correspondence address: Bentley House, Andertons Mill Mawdesley, Lancashire, Ormskirk, L40 3TW
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
SARGISSON, Timothy Charles
Status: Not active
Appointed on: Wednesday, 25 May 2011
Resigned on: Friday, 05 September 2014
Correspondence address: Anderson Road, Cambridgeshire, Swavesey, CB24 4UQ, Trinity House
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
MCCOO, Iain Beattie
Status: Not active
Appointed on: Wednesday, 23 March 2016
Resigned on: Friday, 28 June 2019
Correspondence address: St. Pauls Road, England, Wiltshire, Salisbury, SP2 7BF, Dunn's House
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
ADSHEAD, Simon Philip
Status: Not active
Appointed on: Wednesday, 03 December 2008
Resigned on: Friday, 29 August 2014
Correspondence address: Hammond Way, Somersham, United Kingdom, Cambridgeshire, Huntingdon, PE28 3YE, 16
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: It Director
Country of residence: England
PEMBERTON, Jonathan Adam
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Monday, 23 October 2000
Correspondence address: 20 Orchard Road, Melbourn, Hertfordshire, Royston, SG8 6HL
Role: Secretary
DARKE, Stephen John Charles
Status: Not active
Appointed on: Saturday, 31 December 2016
Resigned on: Monday, 30 September 2019
Correspondence address: St. Pauls Road, England, Wiltshire, Salisbury, SP2 7BF, Dunn's House
Role: Secretary
FRY, Jonathan Edward Leighton
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Saturday, 23 March 2002
Correspondence address: 4 Romney Close, St Ives, Cambridgeshire, Huntingdon, PE27 3HB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEMBERTON, Jonathan Adam
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Saturday, 23 March 2002
Correspondence address: 20 Orchard Road, Melbourn, Hertfordshire, Royston, SG8 6HL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Sales & Marketing Director
JONES, Clifford Spencer
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: Anderson Road, Cambridgeshire, Swavesey, CB24 4UQ, Trinity House
Role: Secretary
JONES, Clifford Spencer
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Saturday, 31 December 2016
Correspondence address: 15 Pinnocks Lane, Hertfordshire, Baldock, SG7 6DL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Acountant
Country of residence: United Kingdom
LYNCH, Donal
Status: Not active
Appointed on: Saturday, 23 March 2002
Resigned on: Thursday, 11 August 2005
Correspondence address: 271 The Meadows West, Belgard Heights, 24, Dublin, IRISH
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
BEALE, Richard Andrew
Status: Not active
Appointed on: Wednesday, 03 December 2008
Resigned on: Thursday, 20 September 2018
Correspondence address: 23 Church Street, Cambridgeshire, Stilton, PE7 3RF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Compliance Director
Country of residence: United Kingdom
O'REILLY, Conleth
Status: Not active
Appointed on: Tuesday, 11 March 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Anderson Road, Cambridgeshire, Swavesey, CB24 4UQ, Trinity House
Nationality: Irish
Date of birth: April 1964
Role: Director
Occupation: None
Country of residence: Ireland
MOORE, Nigel John
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Tuesday, 01 August 2000
Correspondence address: 18 Doddenhill Close, Essex, Saffron Walden, CB10 2EQ
Role: Secretary
HORWOOD, Susan Maria
Status: Not active
Appointed on: Friday, 02 March 2012
Resigned on: Tuesday, 07 April 2015
Correspondence address: Anderson Road, Cambridgeshire, Swavesey, CB24 4UQ, Trinity House
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
WATSON, John Anderson Scotland
Status: Not active
Appointed on: Monday, 23 October 2000
Resigned on: Tuesday, 07 April 2015
Correspondence address: Laxton Grange, United Kingdom, Cambridgeshire, Bluntisham, PE28 3XU, 9
Role: Secretary
WATSON, John Anderson Scotland
Status: Not active
Appointed on: Saturday, 23 March 2002
Resigned on: Tuesday, 07 April 2015
Correspondence address: Laxton Grange, United Kingdom, Cambridgeshire, Bluntisham, PE28 3XU, 9
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITTINGTON, David
Status: Not active
Resigned on: Tuesday, 09 October 2001
Correspondence address: Bentley House Bentley Lane, Mawdesley, Lancashire, Ormskirk, L40 3TW
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Consulting Actuary
Country of residence: England
MCNAMARA, Paul Gerard
Status: Not active
Appointed on: Thursday, 31 December 2015
Resigned on: Tuesday, 13 September 2016
Correspondence address: Anderson Road, Cambridgeshire, Swavesey, CB24 4UQ, Trinity House
Nationality: Irish
Date of birth: September 1966
Role: Director
Occupation: Chief Executive
Country of residence: England
COTTER, John Anthony
Status: Not active
Appointed on: Tuesday, 13 September 2016
Resigned on: Tuesday, 17 April 2018
Correspondence address: St. Pauls Road, England, Wiltshire, Salisbury, SP2 7BF, Dunn's House
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Finance Director
Country of residence: Ireland
BOGARD, Mark Alexander
Status: Not active
Appointed on: Thursday, 11 August 2005
Resigned on: Tuesday, 17 May 2011
Correspondence address: Flat 1 11 Eton Avenue, London, NW3 3EL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Ifg Uk Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cambridge, Trinity House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent