ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD

Profile ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD

Actual on 01.07.2021
Company name
ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD
copy
copied
Company number
04452445
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 31 May 2002
copy
copied
Accounts

Actual

Next accounts made up to 07.11.2021 due by 07.08.2022

Last accounts made up to 07.11.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
65110 - Life insurance
65300 - Pension funding
copy
copied
Registered office address
THE CHAPEL, 51 HIGH STREET, KENT, UNITED KINGDOM, MINSTER, CT12 4BT
copy
copied

PSC and Officers ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD

Officers

(as of 19.09.2020)

BOWMAN, Philip Stuart
Status: Active
Appointed on: Friday, 31 May 2002
Correspondence address: The Chapel 51 High Street, Minster, United Kingdom, Kent, CT12 4BT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Financial Adviser
Country of residence: England
GAMBRILL, Philip Peter
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 22-26 Bank Street, Herne Bay, England, CT6 5EA
Nationality: British
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 31 May 2002
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 31 May 2002
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
CASTLE, Philip
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Thursday, 25 March 2004
Correspondence address: 70 Pierremont Avenue, Broadstairs, Kent, CT10 1NT
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Philip Stuart Bowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chapel Ramsgate, England
Nationality: British
Date of birth: March 1961
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

Mrs Vicky Ann Bowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chapel Ramsgate, England
Nationality: British
Date of birth: November 1962
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