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 - RICHMOND

This company is listed in the following categories:
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

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