JAMES HAY HOLDINGS LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
JAMES HAY HOLDINGS LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
JAMES HAY HOLDINGS LIMITED was incorporated 33 years ago on 29/05/1990 and has the registered number: 02506374. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES HAY HOLDINGS LIMITED was incorporated 33 years ago on 29/05/1990 and has the registered number: 02506374. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES HAY HOLDINGS LIMITED - SALISBURY
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE BRUCE | Secretary | 2022-01-01 | CURRENT | ||
MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2022-09-12 | CURRENT |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2020-10-05 | CURRENT |
MR DAVID ROGER WILLIAM POTTER | Jul 1944 | British | Director | RESIGNED | |
DAVID SAER | Dec 1943 | British | Director | 2005-09-20 UNTIL 2006-08-31 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2007-12-11 UNTIL 2010-03-10 | RESIGNED |
MR DAVID KEITH PAGE | Jun 1961 | British | Director | 2015-11-26 UNTIL 2016-07-13 | RESIGNED |
TIMOTHY CORNELIUS MURLEY | Sep 1952 | British | Director | 2006-10-09 UNTIL 2007-12-11 | RESIGNED |
KEITH MALCOLM HEDLEY MILLAR | Aug 1933 | British | Director | RESIGNED | |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1997-10-21 UNTIL 1999-03-16 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-02-27 UNTIL 2007-10-31 | RESIGNED |
ANTONIO LORENZO | Aug 1968 | Spanish | Director | 2006-08-31 UNTIL 2007-12-11 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1999-01-19 UNTIL 2004-06-30 | RESIGNED |
PEDRO SANCHEZ LLADO | Jun 1961 | Spanish | Director | 2008-07-29 UNTIL 2010-03-10 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | RESIGNED | |
GAVIN HOWARD | Feb 1972 | British | Director | 2020-06-03 UNTIL 2022-09-12 | RESIGNED |
DAVID KEITH HOWARD | May 1964 | British | Director | RESIGNED | |
IAN DOUGLAS HAMMOND | Jul 1946 | British | Director | RESIGNED | |
MR IAIN BEATTIE MCCOO | Jan 1965 | British | Director | 2015-11-26 UNTIL 2019-06-28 | RESIGNED |
IAN RICHARD CHRISTIE | Feb 1952 | British | Secretary | 1996-11-19 UNTIL 1999-05-11 | RESIGNED |
MR STEPHEN JOHN CHARLES DARKE | Secretary | 2016-12-31 UNTIL 2019-09-30 | RESIGNED | ||
MISS ALICE SIAN RHIANNON DIXIE | Secretary | 2019-09-30 UNTIL 2022-01-01 | RESIGNED | ||
AMANDA JEAN MARSH | Mar 1956 | British | Secretary | RESIGNED | |
CLIFFORD JONES | British | Secretary | 2010-03-10 UNTIL 2016-12-31 | RESIGNED | |
LENNA NAGRECHA | British | Secretary | 1996-11-19 UNTIL 1999-05-11 | RESIGNED | |
CAROLINE SUSAN FREEMAN | Mar 1964 | Secretary | 1994-04-28 UNTIL 1994-07-18 | RESIGNED | |
MR MARK ALEXANDER BOGARD | Jan 1962 | British | Director | 2010-03-10 UNTIL 2011-05-17 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1999-05-11 UNTIL 2008-09-30 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1994-07-18 UNTIL 1996-11-19 | RESIGNED | ||
JAMES RAMSAY SMART | Mar 1960 | British | Director | 1999-03-16 UNTIL 2001-01-11 | RESIGNED |
NEIL JAMES ELLERY | Feb 1963 | British | Director | 2005-05-10 UNTIL 2005-09-20 | RESIGNED |
MR ALASTAIR CONWAY | Mar 1965 | British | Director | 2013-03-25 UNTIL 2020-12-14 | RESIGNED |
RAYMOND HENRY COLES | Nov 1948 | British | Director | RESIGNED | |
MR BRIAN CARTER | Dec 1948 | British | Director | 1994-07-18 UNTIL 1997-10-31 | RESIGNED |
ALVARO MORALES DE CANO | Dec 1965 | Spanish | Director | 2007-11-01 UNTIL 2010-03-10 | RESIGNED |
MR PETER MARK BURTONSHAW | Jun 1962 | British | Director | 2013-12-19 UNTIL 2015-04-17 | RESIGNED |
MR JEREMY JON GRAHAME BUDDEN | Apr 1951 | British | Director | 1996-08-12 UNTIL 1997-08-19 | RESIGNED |
MR MARK GEORGE BOURKE | Jul 1966 | Irish | Director | 2011-05-25 UNTIL 2014-04-25 | RESIGNED |
MRS JANET REGNART | Feb 1955 | British | Director | 2003-07-02 UNTIL 2006-12-12 | RESIGNED |
MR JAMES EDWARD BRISCOE BEVAN | Dec 1960 | British | Director | 2004-07-15 UNTIL 2006-02-27 | RESIGNED |
STUART VENTRIS BELL | May 1947 | British | Director | RESIGNED | |
MR RICHARD ANDREW BEALE | Aug 1955 | British | Director | 2010-03-10 UNTIL 2017-07-18 | RESIGNED |
ANA BARRIOS | Mar 1966 | Spanish | Director | 2006-12-12 UNTIL 2008-10-24 | RESIGNED |
NEIL JAMES ELLERY | Feb 1963 | British | Director | 2002-11-25 UNTIL 2004-05-25 | RESIGNED |
COLIN PETER ENGLISH | Aug 1955 | British | Director | RESIGNED | |
MR KEITH DIGNAM | Nov 1961 | Irish | Director | 2017-07-18 UNTIL 2019-09-13 | RESIGNED |
IAN DOUGLAS HAMMOND | Jul 1946 | British | Director | 1997-02-28 UNTIL 2006-08-31 | RESIGNED |
MR TIMOTHY CHARLES SARGISSON | Feb 1960 | British | Director | 2011-05-25 UNTIL 2013-03-25 | RESIGNED |
GILLIAN SALT | Sep 1961 | British | Director | 1997-02-28 UNTIL 1997-08-19 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-29 UNTIL 2010-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nucleus Financial Platforms Limited | 2016-04-06 | Salisbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |