XPERTFUNDING LIMITED

Profile XPERTFUNDING LIMITED

Actual on 01.04.2021
Company name
XPERTFUNDING LIMITED
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Company number
04203157
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
SUITE 309, MILL STUDIO BUSINESS CENTRE, CRANE MEAD, HERTFORDSHIRE, UNITED KINGDOM, WARE, SG12 9PY
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PSC and Officers XPERTFUNDING LIMITED

Officers

(as of 19.09.2020)

BENSON, Sean Bingley
Status: Active
Appointed on: Friday, 14 January 2005
Correspondence address: 14 Chenies Green, Bishops Stortford, Hertfordshire, CM23 4HJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Insurance Consult
Country of residence: Hertfordshire
BEAUCLAIR, Jonathan
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 01 January 2010
Correspondence address: 26 Stoatley Rise, Haslemere, Surrey, GU27 1AG
Nationality: British
Role: Secretary
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
HILLIARD, Richard Guy
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Sunday, 01 February 2015
Correspondence address: Wellspring London Road, Shrewton, United Kingdom, Salisbury
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Insurance Broker
Country of residence: Uk
RUDGE, Anthony Alexander De Nouaille
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 12 May 2005
Correspondence address: The Old Bakery, Epwell, Banbury, Oxfordshire, OX15 6LA
Role: Secretary
SAXBY, Nicholas Syred
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Tuesday, 06 October 2009
Correspondence address: Maple House Rookery Road, Monewden, Woodbridge, Uk, Suffolk, IP13 7DD
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Mr Sean Bingley Benson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 309, Mill Studio Business Centre Ware, United Kingdom, Hertfordshire
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent