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Nom

Essex Financial Management Limited
Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02570025 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hcf Financial Limited Status: Active Notified: 01/03/2022 Companies House Number: 09315345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berg, Graham Laurence Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Efm Holdings Ltd Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 13942124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hcf Financial Limited Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heath Crawford & Foster (Holdings Limited) Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Honour, Kevin Terence Michael London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 03/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, Kevin Marc London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berg, Graham Laurence Westcliff On Sea Status: Ceased Ceased: 01/03/2022 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British