EFINANCIALCAREERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EFINANCIALCAREERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EFINANCIALCAREERS LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123257. The accounts status is FULL and accounts are next due on 30/09/2024.
EFINANCIALCAREERS LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123257. The accounts status is FULL and accounts are next due on 30/09/2024.
EFINANCIALCAREERS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
TELEPHONE HOUSE
LONDON
EC2A 4NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FIONA ANN DENT | Aug 1967 | British | Director | 2021-06-30 | CURRENT |
MR PETER IAN HEALEY | Apr 1979 | British | Director | 2021-06-30 | CURRENT |
SIR RICHARD STOREY BT | Jan 1937 | British | Director | 2006-01-11 UNTIL 2006-10-31 | RESIGNED |
MR BRIAN CAMPBELL | Jan 1965 | American | Secretary | 2006-10-31 UNTIL 2021-06-30 | RESIGNED |
MR ANDREW STEPHEN ROBSON | Nov 1958 | British | Secretary | 2004-03-01 UNTIL 2006-10-31 | RESIGNED |
KATRINA TATAM | British | Secretary | 2000-12-12 UNTIL 2001-05-18 | RESIGNED | |
MR JOHN JOSEPH ROBERTS | Jul 1966 | American | Director | 2014-02-07 UNTIL 2016-08-30 | RESIGNED |
SCOT MELLAND | Jan 1963 | American | Director | 2006-10-31 UNTIL 2013-09-30 | RESIGNED |
ROBERT NEIL DUNCAN | Dec 1961 | Secretary | 2001-05-18 UNTIL 2004-03-01 | RESIGNED | |
BRIAN ROBERT PAGE | Jun 1948 | British | Director | 2000-12-12 UNTIL 2001-05-18 | RESIGNED |
RUPERT LASCELLES PENNANT-REA | Jan 1948 | British | Director | 2006-01-11 UNTIL 2006-10-31 | RESIGNED |
MRS JACQUELINE LYNN PULLEN | Sep 1963 | United States | Director | 2011-06-21 UNTIL 2014-02-07 | RESIGNED |
MR DONAL THOMAS SMITH | Jan 1962 | British | Director | 2001-05-18 UNTIL 2003-01-29 | RESIGNED |
MR ANDREW STEPHEN ROBSON | Nov 1958 | British | Director | 2004-03-01 UNTIL 2006-10-31 | RESIGNED |
MR GREGORY SCHIPPERS | Sep 1970 | American | Director | 2015-09-22 UNTIL 2021-06-30 | RESIGNED |
MR PHILIP STRONE STEWART MACPHERSON | Jul 1948 | British | Director | 2006-01-11 UNTIL 2006-10-31 | RESIGNED |
HON SIR RICHARD STOREY | Jan 1937 | Director | 2001-06-01 UNTIL 2005-01-03 | RESIGNED | |
MR PETER WILSON-SMITH | Aug 1954 | British | Director | 2001-05-18 UNTIL 2004-02-17 | RESIGNED |
MR IRFAN MAJEED | Oct 1970 | Welsh | Director | 2018-06-23 UNTIL 2021-06-30 | RESIGNED |
MR CHRISTOPHER IAN MONTAGUE JONES | Jul 1955 | British | Director | 2006-01-11 UNTIL 2006-10-31 | RESIGNED |
MR ANGUS FRANCIS MACDONALD | Nov 1960 | British | Director | 2001-05-18 UNTIL 2006-10-31 | RESIGNED |
JILLIAN JANET LAVENDER | Feb 1967 | New Zealander | Director | 2006-01-11 UNTIL 2006-10-31 | RESIGNED |
DAVID SORRELL GORDON | Sep 1941 | British | Director | 2001-05-18 UNTIL 2005-01-03 | RESIGNED |
DAVID SORRELL GORDON | Sep 1941 | British | Director | 2006-01-11 UNTIL 2006-10-31 | RESIGNED |
NICOLA GILMOUR | Dec 1974 | British | Director | 2006-01-11 UNTIL 2006-10-31 | RESIGNED |
MR MICHAEL DURNEY | Nov 1962 | American | Director | 2006-10-31 UNTIL 2015-09-22 | RESIGNED |
ROBERT NEIL DUNCAN | Dec 1961 | Director | 2001-05-18 UNTIL 2004-03-01 | RESIGNED | |
MR BRIAN CAMPBELL | Jan 1965 | American | Director | 2006-10-31 UNTIL 2021-06-30 | RESIGNED |
MR JOHN PETER RIOU BENSON | Oct 1961 | British | Director | 2001-05-18 UNTIL 2012-08-29 | RESIGNED |
MR JOHN BENSON | Oct 1961 | British | Director | 2016-12-12 UNTIL 2018-06-14 | RESIGNED |
MR JAMES EDWARD BENNETT | Apr 1970 | British | Director | 2006-01-11 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Efinancialgroup Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
eFinancialCareers_Limited - Accounts | 2023-12-22 | 31-12-2022 |