PALMER YEN FINANCE - RICHMOND
Company Profile | Company Filings |
Overview
PALMER YEN FINANCE is a Private Unlimited Company from RICHMOND and has the status: Active.
PALMER YEN FINANCE was incorporated 15 years ago on 28/11/2008 and has the registered number: 06761491. The accounts status is FULL.
PALMER YEN FINANCE was incorporated 15 years ago on 28/11/2008 and has the registered number: 06761491. The accounts status is FULL.
PALMER YEN 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 | 2008-11-28 | CURRENT |
JONATHAN MARK BOLTON | Secretary | 2011-03-02 | CURRENT | ||
ACI SECRETARIES LIMITED | Corporate Secretary | 2008-11-28 UNTIL 2009-05-27 | RESIGNED | ||
MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2008-11-28 UNTIL 2009-05-27 | RESIGNED |
MS. KATHARINA HELEN MARIE KEARNEY-CROFT | May 1974 | British | Director | 2017-04-24 UNTIL 2019-09-13 | 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 | 2011-02-04 UNTIL 2023-01-12 | RESIGNED |
RICHARD JOHN COTTON | Jan 1961 | British | Director | 2008-11-28 UNTIL 2011-02-04 | RESIGNED |
JAMES ROBERT COPEMAN | Aug 1966 | British | Director | 2008-11-28 UNTIL 2010-06-30 | RESIGNED |
JAYNE SARAH MILTON | Secretary | 2008-11-28 UNTIL 2011-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Videndum Group Holdings Limited | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |