ADVICE FIRST LIMITED

Profile ADVICE FIRST LIMITED

Actual on 01.04.2021
Company name
ADVICE FIRST LIMITED
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Company number
04203380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Actual

First accounts made up to 15.09.2020 due by 15.06.2021

Last accounts made up to 15.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
3RD FLOOR, 32-38 SAFFRON HILL, ENGLAND, LONDON, EC1N 8FH
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PSC and Officers ADVICE FIRST LIMITED

Officers

(as of 19.09.2020)

BARRETT, Karen Ann
Status: Active
Appointed on: Tuesday, 09 February 2010
Correspondence address: 12-14 Berry Street, UNBIASED LTD, London, England, EC1V 0AU
Nationality: Irish
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHIELDS, Leslie Matthew Semple
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Friday, 23 September 2005
Correspondence address: 50 Tinto Road, Glasgow, G43 2AH
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Independent Financial Advisor
BRENNINKMEYER, Benedicte
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Friday, 28 September 2001
Correspondence address: 10 New Square, Lincolns Inn, London, WC2A 3QG
Role: Secretary
HUDSON, Anthony Maxwell
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Friday, 28 September 2001
Correspondence address: 10 New Square, Lincoln's Inn, London, WC2A 3QG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Solicitor
GAY, Stephen Charles
Status: Not active
Appointed on: Wednesday, 13 April 2011
Resigned on: Friday, 30 March 2012
Correspondence address: Aifa Austin Friars House 2-6 Austin Friars, London, EC2N 2HD
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director General
Country of residence: United Kingdom
KAYES, Barry Charles
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Friday, 30 September 2005
Correspondence address: Hartley Cottage, Orchard Lane, Winterborne Kingston Blandford Forum, Dorset, DT11 9BF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Chairman Of Tenet Limited
ABERNETHY, Maria Rosaria
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Monday, 01 July 2002
Correspondence address: 67 Worthington Road, Surbiton, Surrey, KT6 7RU
Role: Secretary
DAVY, Kenneth Ernest
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Monday, 01 July 2002
Correspondence address: Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
HALES, Peter Robert
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Monday, 03 March 2003
Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
EDMANS, Laurence Michael
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Monday, 07 November 2005
Correspondence address: Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Insurance Company Director
Country of residence: England
MATTHEWS, Paul Stephen
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Monday, 07 November 2005
Correspondence address: 28 Downs Wood, Epsom, Surrey, KT18 5UH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
TUCKER, Jonathan Francis
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Monday, 07 November 2005
Correspondence address: 5 Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Sales Director
O'CONNELL, Thomas Francis
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Monday, 17 October 2005
Correspondence address: 9 Beaufort Drive, Kirkintilloch, Glasgow, Lanarkshire, G66 1AY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
COWAN, John
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Monday, 29 October 2001
Correspondence address: 47 Montagu Square, London, W1H 2LW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
JOHNSTON, Paul James
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Monday, 31 May 2004
Correspondence address: Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
TARLETON, Nelson Gary
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Monday, 31 May 2004
Correspondence address: Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
NICOLSON, Roy Macdonald
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Sunday, 31 July 2005
Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Retired
KISSANE, Elizabeth Clare
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 16 November 2017
Correspondence address: 12-14 Berry Street, UNBIASED LTD, London, England, EC1V 0AU
Nationality: British
Role: Secretary
KISSANE, Elizabeth Clare
Status: Not active
Appointed on: Wednesday, 04 June 2014
Resigned on: Thursday, 16 November 2017
Correspondence address: 12-14 Berry Street, UNBIASED LTD, London, England, EC1V 0AU
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director Admin And Finance
Country of residence: United Kingdom
STORRIE, Graham
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Thursday, 24 January 2002
Correspondence address: 26 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Assistant General Manager
Country of residence: Scotland
SHIRE, Sally Christabel
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Thursday, 24 March 2005
Correspondence address: The Old Post Office, London Road, Hickstead, Haywards Heath, West Sussex, RH17 5NU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director Of Marketing Strategy
ELMS, David Kirk
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Tuesday, 09 February 2010
Correspondence address: Ground Floor Flat 46 Clerkenwell Close, London, EC1R 0AZ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Ceo
WARWICK, Leonard John
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Tuesday, 26 November 2002
Correspondence address: Pippins The Hyde, Winchcombe, Cheltenham, Gloucestershire, GL54 5QR
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Managing Director Ifa
Country of residence: United Kingdom
CUMMINGS, Christopher James
Status: Not active
Appointed on: Wednesday, 17 August 2005
Resigned on: Wednesday, 13 April 2011
Correspondence address: 9 Tithe Close, Hilton, Cambridgeshire, PE28 9NR
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director General Aifa
Country of residence: United Kingdom
SMEE, Paul Howard
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Wednesday, 15 December 2004
Correspondence address: 50 Sefton Road, Croydon, Surrey, CR0 7HR
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director General
Country of residence: England
HOGG, Alexander George
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Wednesday, 18 December 2002
Correspondence address: 53 Johnsburn Road, Balerno, Midlothian, EH14 7BB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Ifa Sales Director
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Person with significant control

(as of 01.04.2021)

Unbiased Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12-14 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent