PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
4-6 ROYAL EXCHANGE BUILDINGS
LONDON
EC3V 3NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PATRICK TATTUM | Jul 1965 | British | Director | 2000-05-11 | CURRENT |
| MICHAEL PATRICK TATTUM | Jul 1965 | British | Secretary | 2001-09-24 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-12-29 UNTIL 1999-12-29 | RESIGNED | ||
| JAMES NASH | Jun 1942 | British | Director | 2000-05-11 UNTIL 2012-04-04 | RESIGNED |
| PETER BONNELL | Mar 1952 | British | Director | 1999-12-29 UNTIL 2001-09-24 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-12-29 UNTIL 1999-12-29 | RESIGNED | ||
| MR ALLAN CHEASON | Jan 1955 | British | Secretary | 1999-12-29 UNTIL 2001-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Patrick Tatum | 2016-04-06 | 7/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-17 | 31-05-2023 | 369,901 Cash 431,969 equity |
| ACCOUNTS - Final Accounts | 2021-08-06 | 31-05-2021 | 428,533 Cash 504,075 equity |
| ACCOUNTS - Final Accounts | 2020-07-31 | 31-05-2020 | 174,109 Cash 419,391 equity |