THE FINANCIAL SPECIALISTS LIMITED

Profile THE FINANCIAL SPECIALISTS LIMITED

Actual on 01.09.2020
Company name
THE FINANCIAL SPECIALISTS LIMITED
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Company number
06637242
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 03 July 2020 due by Friday, 14 August 2020

Last statement dated Wednesday, 03 July 2019

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
CLAVERING HOUSE, CLAVERING PLACE, ENGLAND, NEWCASTLE UPON TYNE, NE1 3NG
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PSC and Officers THE FINANCIAL SPECIALISTS LIMITED

Officers

(as of 20.09.2020)

GOLD, Jonathan Paul
Status: Active
Appointed on: Tuesday, 21 October 2008
Correspondence address: Clavering House Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HISCOCKS, Peter Gerard
Status: Not active
Appointed on: Tuesday, 21 October 2008
Resigned on: Friday, 09 June 2017
Correspondence address: 50 High Street, Hinxton, Saffron Walden, CB10 1QY
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEIN, Iain
Status: Not active
Appointed on: Tuesday, 21 October 2008
Resigned on: Saturday, 31 December 2011
Correspondence address: 50 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5PX
Nationality: British
Role: Secretary
HEWITT, Colin Thompson
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 21 October 2008
Correspondence address: 7 Middlesbrook, Darras Hall Ponteland, Darras Hall, Newcastle Upon Tyne, NE20 9XH
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 21 October 2008
Correspondence address: Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
Role: Corporate Secretary
WARD HADAWAY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Tuesday, 21 October 2008
Correspondence address: Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Pario Au Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Newcastle Upon Tyne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent