MSM INDEPENDENT FINANCIAL SERVICES LIMITED

Profile MSM INDEPENDENT FINANCIAL SERVICES LIMITED

Actual on 01.09.2021
Company name
MSM INDEPENDENT FINANCIAL SERVICES LIMITED
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Company number
04321637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 November 2001
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
S3B HEYFORD HOUSE FIRST AVENUE, DONCASTER SHEFFIELD AIRPORT, ENGLAND, DONCASTER, DN9 3RH
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PSC and Officers MSM INDEPENDENT FINANCIAL SERVICES LIMITED

Officers

(as of 19.09.2020)

BINNS, Andrew David
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 3 Nidd House, Richmond Business Park, Sidings Court Doncaster, South Yorkshire, DN4 5NL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Financial Adviser
Country of residence: England
MATTHEWS, Michael Stephen
Status: Active
Appointed on: Monday, 26 November 2001
Correspondence address: Angle Rise, Saint Martins Avenue, Bawtry, Doncaster, South Yorkshire, DN10 6NH
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Independent Financial Advser
Country of residence: England
MATTHEWS, Elizabeth Nancy
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Thursday, 11 April 2019
Correspondence address: Angle Rise, Saint Martins Avenue, Bawtry, Doncaster, South Yorkshire, DN10 6NH
Nationality: British
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Thursday, 15 November 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Thursday, 15 November 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew David Binns
Status: Active
Notified on: Monday, 14 October 2019
Correspondence address: 5 Doncaster, England
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Stephen Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sidings Court Doncaster, South Yorkshire
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Stephen Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: S3b Heyford House Doncaster, England
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Elizabeth Nancy Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sidings Court Doncaster, South Yorkshire
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Elizabeth Nancy Matthews
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sidings Court Doncaster, South Yorkshire
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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