BOND DICKINSON FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BOND DICKINSON FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOND DICKINSON FINANCIAL SERVICES LIMITED was incorporated 6 years ago on 24/10/2017 and has the registered number: 11027693. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BOND DICKINSON FINANCIAL SERVICES 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
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP
LONDON
SE1 2AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1424) LIMITED (until 01/11/2017)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA DIRECTOR LIMITED Corporate Director 2022-02-01 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2017-11-13 CURRENT
PAUL ROBERT STEWART Oct 1970 British Director 2022-02-01 CURRENT
JAMES HENRY PASS Apr 1964 British Director 2017-10-24 UNTIL 2017-11-13 RESIGNED
JONATHAN JOSEPH BLAIR Sep 1964 British Director 2017-11-13 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Womble Bond Dickinson (Uk) Llp 2017-11-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Henry Pass 2017-10-24 - 2017-11-13 4/1964 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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