GRENDON INDEPENDENT FINANCIAL SERVICES LIMITED — 05137673, Thame , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	GRENDON INDEPENDENT FINANCIAL SERVICES LIMITED copy copied
Company number	05137673 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 25 May 2004 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Friday, 16 May 2025 due by Thursday, 29 May 2025 Last statement dated Thursday, 16 May 2024
Nature of business (SIC)	66220 - Activities of insurance agents and brokers copy copied
Registered office address	57 LATCHFORD LANE, GREAT HASELEY, OXON, ENGLAND, THAME, OX44 7LE copy copied

Officers

(as of 14.08.2022)

HEARNE, Stephen David

Status:	Active
Appointed on:	Tuesday, 25 May 2004
Correspondence address:	57 Latchford Lane, Great Haseley, Thame, England, Oxon, OX44 7LE
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

HEARNE, Helen

Status:	Not active
Appointed on:	Tuesday, 25 May 2004
Resigned on:	Tuesday, 01 May 2007
Correspondence address:	1 Rectory Close, Lower Swell, Gloucestershire, GL54 1LH
Role:	Secretary

HEARNE, Helen

Status:	Not active
Appointed on:	Thursday, 01 February 2007
Resigned on:	Tuesday, 01 May 2007
Correspondence address:	1 Rectory Close, Lower Swell, Gloucestershire, GL54 1LH
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Director

Person with significant control

(as of 25.08.2023)

Mr Stephen David Hearne

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	57 Latchford Lane, Great Haseley, Thame, England, Oxon, OX44 7LE
Nationality:	British
Date of birth:	November 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Stephen David Hearne

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 High Wycombe, Buckinghamshire
Nationality:	British
Date of birth:	November 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Stephen David Hearne

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	57 Thame, England, Oxon
Nationality:	British
Date of birth:	November 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent