PEACOCK FINANCIAL MANAGEMENT LIMITED

Profile PEACOCK FINANCIAL MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
PEACOCK FINANCIAL MANAGEMENT LIMITED
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Company number
04189453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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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 Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
22-24 KINGSWAY HOUSE, KINGSWAY, GATESHEAD, TEAM VALLEY, NE11 0HW
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PSC and Officers PEACOCK FINANCIAL MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

PEACOCK, Gregg
Status: Active
Appointed on: Thursday, 20 January 2011
Correspondence address: 22-24 Kingsway House, Kingsway, Team Valley, Gateshead, NE11 0HW
Role: Secretary
PEACOCK, Gregg Anthony
Status: Active
Appointed on: Monday, 30 January 2006
Correspondence address: 3 Byron Court, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3JU
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Ifa
Country of residence: United Kingdom
PLAYFAIR, David
Status: Active
Appointed on: Thursday, 31 May 2012
Correspondence address: 22-24 Kingsway House, Kingsway, Team Valley, Gateshead, NE11 0HW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
PEACOCK, Anthony
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Friday, 20 December 2019
Correspondence address: 37 Heathfield Place, Low Fell, Gateshead, NE9 5AS
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: I F A
Country of residence: United Kingdom
PRATT, Doris
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Thursday, 20 January 2011
Correspondence address: 33 Fellside Avenue, Sunniside, Newcastle Upon Tyne, NE16 5NL
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Anthony Peacock
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Team Valley, Gateshead
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent