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Nom

Future Proof Limited
Adresse
St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07608319 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House
gb-flag GB St. James's Place Acquisition Services Limited Status: Active Notified: 13/11/2018 Companies House Number: 07730835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mead, David Michael Status: Ceased Notified: 19/04/2017 Ceased: 08/12/2020 Date of Birth: 11/1964 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%
    •

    Officers (8)

    Source: Companies House
    Claridge, Jonathan Peter Cirencester, Gloucestershire, England Status: Active Notified: 23/08/2019 Date of Birth: 12/1982 Occupation: Head Of Division - Acquisition Services Role: Director Country of Residence: England Nationality: British
    Cleanthi, Alexis Walter James Cirencester, England, England Status: Active Notified: 21/11/2019 Date of Birth: 06/1971 Occupation: Insurance Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Cullen-Jones, Andrew Haydn Cirencester, Gloucestershire, England Status: Active Notified: 13/11/2018 Date of Birth: 12/1978 Occupation: Executive Director - Public Policy Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, David Michael Cirencester, Gloucestershire, England Status: Active Notified: 23/08/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mudd, Anthony William Cirencester, Gloucestershire, England Status: Active Notified: 13/11/2018 Date of Birth: 08/1961 Occupation: Divisional Director - Development & Tech Role: Director Country of Residence: United Kingdom Nationality: British
    Smythe, Nicola Cirencester, Gloucestershire, England Status: Active Notified: 13/11/2018 Date of Birth: 05/1976 Occupation: Uk Acquisitions - Head Of Compliance Role: Director Country of Residence: United Kingdom Nationality: British
    St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 13/11/2018 Role: Secretary
    Westwood, Christina Cirencester, Gloucestershire, England Status: Active Notified: 13/11/2018 Date of Birth: 04/1963 Occupation: Head Of Acqusition Business Operations Role: Director Country of Residence: United Kingdom Nationality: British