INTRINSIC FINANCIAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INTRINSIC FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTRINSIC FINANCIAL SOLUTIONS LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751080. The accounts status is DORMANT.

INTRINSIC FINANCIAL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2020 01/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-12 CURRENT
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2019-05-09 UNTIL 2020-06-30 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-02-03 UNTIL 2020-07-03 RESIGNED
MR KEVIN HUGH RONALDSON Mar 1958 British Director 2008-11-17 UNTIL 2012-02-23 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2008-11-17 UNTIL 2010-08-20 RESIGNED
MR STEPHEN PAUL FRYETT Jan 1969 British Director 2012-02-23 UNTIL 2019-05-08 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2008-11-17 UNTIL 2012-02-23 RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2008-11-17 UNTIL 2012-02-23 RESIGNED
DAVID CAPEL Nov 1953 British Director 2008-11-17 UNTIL 2012-02-23 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Secretary 2008-11-17 UNTIL 2012-02-23 RESIGNED
DEAN LEONARD CLARKE Secretary 2014-07-01 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Financial Planning Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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