CAVENDISH FINANCIAL PLC - LONDON
Company Profile | Company Filings |
Overview
CAVENDISH FINANCIAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CAVENDISH FINANCIAL PLC was incorporated 5 years ago on 28/08/2018 and has the registered number: 11540126. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAVENDISH FINANCIAL PLC was incorporated 5 years ago on 28/08/2018 and has the registered number: 11540126. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAVENDISH FINANCIAL PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINNCAP GROUP PLC (until 27/09/2023)
FINNCAP GROUP PLC (until 27/09/2023)
DE FACTO 1234 LIMITED (until 02/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FARRUGIA | Sep 1976 | British | Director | 2022-07-08 | CURRENT |
ANNETTE CATHERINE ANDREWS | Oct 1967 | British | Director | 2022-01-25 | CURRENT |
MR RICHARD SNOW | Feb 1967 | British | Director | 2020-05-20 | CURRENT |
CHARLES ROBERT LISTER | May 1960 | British | Director | 2021-01-01 | CURRENT |
MR JEREMY RONALD ST JOHN MILLER | Jul 1959 | British | Director | 2023-09-07 | CURRENT |
JULIAN JONATHAN MORSE | Jul 1971 | British | Director | 2023-09-07 | CURRENT |
MR BEN PROCTER | Jul 1971 | British | Director | 2023-09-07 | CURRENT |
SIMON LLOYD MAYNARD | Secretary | 2022-03-24 | CURRENT | ||
MRS LISA JANE GORDON | Jul 1966 | British | Director | 2023-09-07 | CURRENT |
MR JOSEPH NIGEL DAVID STELZER | Jun 1967 | British | Director | 2018-11-28 UNTIL 2019-01-24 | RESIGNED |
MS JUDITH MCDOWELL | Secretary | 2018-11-28 UNTIL 2019-09-26 | RESIGNED | ||
AMY LOUISE RUPRAI | Secretary | 2019-09-26 UNTIL 2022-03-24 | RESIGNED | ||
MR THOMAS WILLIAM RODERICK HAYWARD | Dec 1972 | British | Director | 2018-08-28 UNTIL 2023-01-20 | RESIGNED |
MISS SAMANTHA JANE SMITH | May 1974 | British | Director | 2018-08-28 UNTIL 2022-09-01 | RESIGNED |
LORD HOWARD DARRYL LEIGH | Apr 1959 | British | Director | 2018-11-28 UNTIL 2020-11-18 | RESIGNED |
MR JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 2018-11-28 UNTIL 2020-12-31 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2018-11-28 UNTIL 2020-05-19 | RESIGNED |
GEOFFREY STEPHEN TREVOR NASH | Feb 1969 | British | Director | 2022-07-08 UNTIL 2023-09-07 | RESIGNED |
MR ANDREW JOHN HOGARTH | Feb 1956 | British | Director | 2018-11-28 UNTIL 2023-09-07 | RESIGNED |
MRS BARBARA ANN FIRTH | Nov 1952 | British | Director | 2018-11-28 UNTIL 2023-09-07 | RESIGNED |
MR STUART ANTHONY ANDREWS | Jun 1974 | British | Director | 2018-11-28 UNTIL 2022-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas William Roderick Hayward | 2018-08-28 - 2018-11-22 | 12/1972 | London | Right to appoint and remove directors |