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Nom

Pavey Group Financial Services Limited
Adresse
Century House
Nicholson Road
Torquay
TQ2 7TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03418320 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Michael Pavey Financial Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Brown, Wendy Anne Status: Active Notified: 18/09/2024 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    King, Michele Susan Status: Active Notified: 10/03/2021 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sanders, Nicholas David Status: Active Notified: 06/12/2018 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Graham Mark Status: Ceased Notified: 06/12/2018 Ceased: 18/09/2024 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pavey Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Companies House Number: 02979493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    King, Michele Susan Edginswell Park, Torquay, England Status: Active Notified: 01/10/2004 Date of Birth: 12/1971 Occupation: Financial Services Manager, Financial Services Managing Director Role: Director Country of Residence: England Nationality: British
    Brown, Graham Mark Edginswell Park, Torquay, England Status: Ceased Notified: 25/03/2009 Ceased: 21/11/2023 Date of Birth: 03/1959 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British