THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED

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Profile THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED

Actual on 01.11.2024
Company name
THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED
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Company number
11971798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 2019
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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 Tuesday, 29 April 2025 due by Monday, 12 May 2025

Last statement dated Monday, 29 April 2024

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
17 WALKERGATE, NORTHUMBERLAND, BERWICK UPON TWEED, TD15 1DJ
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PSC and Officers THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED

Officers

(as of 18.08.2022)

ALLISTER, Stuart William
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
AYRE, Richard John
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BENNETT, Roseanne Marie
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COATS, John Hamilton
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DALGLEISH, Robert Henry
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FAED, Stuart Alastair Ferguson
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FRAME, Colin Meiklem
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GOULD, Douglas Allan
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LITTLE, Craig Gordon
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MILLAR, Ewan Charles
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PATTERSON, Alan James
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
AYRE, Andrew Nicholas
Status: Not active
Appointed on: Tuesday, 30 April 2019
Resigned on: Saturday, 30 April 2022
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Greaves West & Ayre Limited
Status: Active
Notified on: Tuesday, 30 April 2019
Correspondence address: 17 Walkergate, Berwick Upon Tweed, United Kingdom, Northumberland, TD15 1DJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06769439
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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