THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED - DEVON


Company Profile Company Filings

Overview

THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from DEVON and has the status: Active.
THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED was incorporated 19 years ago on 18/12/2001 and has the registered number: 04342122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED - DEVON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

26-28 SOUTHERNHAY EAST
DEVON
EX1 1NS

This Company Originates in : United Kingdom
Previous trading names include:
TWGH FINANCIAL MANAGEMENT LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
18/12/2020 01/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN BUTTERWORTH May 1957 British Director 2015-10-20 CURRENT
MR STEVE AMOS CRESSWELL Mar 1957 British Director 2010-09-24 CURRENT
MRS SHONA ELIZABETH GODEFROY Oct 1970 British Director 2014-03-31 CURRENT
MR MICHAEL JOHN MARSH Jun 1964 British Director 2010-09-24 CURRENT
MR ANDREW MICHAEL BROWN May 1964 British Director 2016-11-17 CURRENT
MR IAIN CHARLES ANDREWS Mar 1976 British Director 2013-03-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-18 UNTIL 2001-12-18 RESIGNED
DAVID BRIAN TROMANS May 1952 British Director 2016-03-01 UNTIL 2018-04-30 RESIGNED
MR STUART JAMES CARRINGTON Jan 1968 British Director 2014-12-11 UNTIL 2019-11-20 RESIGNED
MR MATTHEW JOHN SEABROOK CLARK Jun 1972 British Director 2011-11-28 UNTIL 2013-01-31 RESIGNED
MR KEITH SIDNEY CLAY Jun 1957 Director 2016-03-01 UNTIL 2019-11-20 RESIGNED
MISS JUDITH FLOOD Apr 1963 British Director 2001-12-18 UNTIL 2014-05-01 RESIGNED
MR ROGER GILLARD Jun 1958 British Director 2001-12-18 UNTIL 2012-04-30 RESIGNED
MR CHRISTOPHER JAMES HILL Jun 1969 British Director 2014-12-11 UNTIL 2019-11-20 RESIGNED
MR DAVID ROBERT JOHN Dec 1953 British Director 2015-10-20 UNTIL 2019-05-01 RESIGNED
MR JOHN DOBSON PARKER Oct 1953 Director 2015-10-20 UNTIL 2019-11-20 RESIGNED
MR MATTHEW THOMAS PORTMAN Feb 1984 British Director 2014-12-11 UNTIL 2019-06-06 RESIGNED
MR JOHN MICHAEL POTTER Jun 1955 British Director 2012-12-06 UNTIL 2015-05-01 RESIGNED
MR JONATHAN SHEARER POYNER Jan 1954 British Director 2010-09-24 UNTIL 2014-07-21 RESIGNED
MR DALE HOWARD SIMPSON Apr 1949 British Director 2014-03-31 UNTIL 2019-11-20 RESIGNED
MR SEAN RUSSELL SMITH Apr 1967 Director 2014-03-31 UNTIL 2019-11-20 RESIGNED
MR NICHOLAS SMY Sep 1967 British Director 2010-09-24 UNTIL 2019-11-20 RESIGNED
PAUL DAVID STAPLETON May 1951 British Director 2016-03-01 UNTIL 2019-11-20 RESIGNED
MR RAYMOND WILLIAM SYMONS Jan 1954 British Director 2015-10-20 UNTIL 2018-04-30 RESIGNED
MR MARK RICHARD TIBBERT Oct 1978 British Director 2014-12-11 UNTIL 2019-11-20 RESIGNED
MR RICHARD BRIAN THOMAS Jul 1953 British Director 2001-12-18 UNTIL 2019-07-01 RESIGNED
MR MARK OHLSEN May 1952 British Director 2010-09-24 UNTIL 2015-05-01 RESIGNED
MR RICHARD BRIAN THOMAS Jul 1953 British Secretary 2001-12-18 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Westcott Holdings Limited 2019-11-20 Exeter   Devon Ownership of shares 75 to 100 percent
Mr Richard Brian Thomas 2018-04-03 - 2019-07-01 7/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seca (Exeter) Limited 2016-04-06 - 2018-04-03 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PARKHURST HILL LTD EXETER Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLAREMONT (COMPANY SECRETARIAL) LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THOMAS WESTCOTT SECRETARIAL LIMITED EXETER Active 69201 - Accounting and auditing activities
AXMINSTER HERITAGE LIMITED AXMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PARKHURST HILL FINANCIAL PLANNING LTD PLYMOUTH ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
THOMAS WESTCOTT LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONGHOUSE LTD PLYMOUTH Active GROUP 70100 - Activities of head offices
SEABROOK CLARK LTD EXETER Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TATOC CONSUMER HELPLINE EXETER Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
THOMAS WESTCOTT HOLDINGS LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
THOMAS WESTCOTT BUSINESS RECOVERY LLP EXETER Active TOTAL EXEMPTION FULL None Supplied
THOMAS WESTCOTT LLP EXETER ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Thomas Westcott Financial Management Limited 30/04/2020 iXBRL 2020-12-16 30-04-2020 £118,352 Cash £96,785 equity
Thomas Westcott Financial Management Limited 30/04/2019 iXBRL 2019-11-02 30-04-2019 £227,840 Cash £254,466 equity
Thomas Westcott Financial Management Limited 30/04/2018 iXBRL 2019-02-01 30-04-2018 £194,566 Cash £161,624 equity
Abbreviated Company Accounts - THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED 2016-12-15 30-04-2016 £124,393 Cash £88,732 equity
Abbreviated Company Accounts - THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED 2015-12-18 30-04-2015 £65,592 Cash £97,285 equity
Abbreviated Company Accounts - THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED 2014-12-13 30-04-2014 £97,226 Cash £107,893 equity

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