DAVID BROOKBANK FINANCIAL SERVICES LIMITED

Profile DAVID BROOKBANK FINANCIAL SERVICES LIMITED

Actual on 01.09.2020
Company name
DAVID BROOKBANK FINANCIAL SERVICES LIMITED
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Company number
03914712
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
1 GARDNER WAY, KENILWORTH, WARWICKSHIRE, CV8 1QW
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PSC and Officers DAVID BROOKBANK FINANCIAL SERVICES LIMITED

Officers

(as of 07.04.2020)

BROOKBANK, David Mark
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 1 Gardner Way, Warwickshire, Kenilworth, CV8 1QW
Nationality: British
Role: Secretary
BROOKBANK, David Mark
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 1 Gardner Way, Warwickshire, Kenilworth, CV8 1QW
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
BURLEY, Stuart William
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 15 Grange Road, Essex, Romford, RM3 7DX
Role: Secretary
BROOKBANK, Barbara Ann
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Tuesday, 03 May 2011
Correspondence address: 1 Gardner Way, Warwickshire, Kenilworth, CV8 1QW
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Administrator
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr David Mark Brookbank
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Barbara Ann Brookbank
Status: Active
Notified on: Sunday, 06 November 2016
Correspondence address: Warwickshire
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent