PALMER FINANCE - RICHMOND
Company Profile | Company Filings |
Overview
PALMER FINANCE is a Private Unlimited Company from RICHMOND and has the status: Active.
PALMER FINANCE was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305159. The accounts status is FULL.
PALMER FINANCE was incorporated 19 years ago on 06/12/2004 and has the registered number: 05305159. The accounts status is FULL.
PALMER FINANCE - RICHMOND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
BRIDGE HOUSE
RICHMOND
TW9 1EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA EMILIO RIGAMONTI | Jan 1968 | British,Italian | Director | 2021-12-01 | CURRENT |
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2008-10-29 | CURRENT |
JONATHAN MARK BOLTON | Secretary | 2011-03-02 | CURRENT | ||
ROLAND DUNCAN PEATE | May 1948 | Director | 2004-12-06 UNTIL 2008-10-29 | RESIGNED | |
JAYNE SARAH MILTON | Aug 1970 | Director | 2009-08-27 UNTIL 2011-03-02 | RESIGNED | |
WILLIAM LANCELOT KERR | Aug 1959 | English | Director | 2009-04-14 UNTIL 2011-08-10 | RESIGNED |
MS. KATHARINA HELEN MARIE KEARNEY-CROFT | May 1974 | British | Director | 2017-04-24 UNTIL 2019-09-13 | RESIGNED |
MR ALASTAIR HEWGILL | Mar 1954 | British | Director | 2004-12-06 UNTIL 2009-04-14 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2017-04-28 | RESIGNED |
MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-08-10 UNTIL 2023-01-12 | RESIGNED |
RICHARD JOHN COTTON | Jan 1961 | British | Director | 2008-11-03 UNTIL 2009-02-20 | RESIGNED |
JAMES ROBERT COPEMAN | Aug 1966 | British | Director | 2005-07-18 UNTIL 2009-02-20 | RESIGNED |
MR PHILIP ROBERT COPELAND | Apr 1960 | British | Director | 2004-12-06 UNTIL 2005-03-17 | RESIGNED |
MR STEPHEN CLIVE BIRD | Sep 1960 | British | Director | 2009-04-14 UNTIL 2009-08-24 | RESIGNED |
ROLAND DUNCAN PEATE | May 1948 | Secretary | 2004-12-06 UNTIL 2007-01-30 | RESIGNED | |
JAYNE SARAH MILTON | Aug 1970 | Secretary | 2007-01-30 UNTIL 2011-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Videndum Group Holdings Limited | 2023-07-10 | Richmond | Ownership of shares 75 to 100 percent | |
Vitec Group Holdings Limited | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |