CULVER FINANCIAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CULVER FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CULVER FINANCIAL MANAGEMENT LIMITED was incorporated 51 years ago on 18/01/1974 and has the registered number: 01157569. The accounts status is FULL and accounts are next due on 29/03/2025.

CULVER FINANCIAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/03/2025

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BRAZIER Sep 1973 British Director 2014-06-30 CURRENT
MR CHRISTOPHER JOHN YATES May 1954 British Director 2016-02-09 CURRENT
ROBERT GREVILLE LEWIS May 1957 British Director 1999-03-08 UNTIL 2001-07-16 RESIGNED
ELIZABETH ANN WILLIAMS Mar 1951 British Director 1999-03-08 UNTIL 2001-07-16 RESIGNED
MR ROBERT CHARLES BILES Sep 1972 British Secretary 2006-06-19 UNTIL 2016-06-29 RESIGNED
GRAHAM COLLISON Nov 1948 British Secretary RESIGNED
MR RICHARD MICHAEL HODGSON READ Dec 1936 British Secretary RESIGNED
DAVID GRANT HALL Dec 1938 British Director RESIGNED
MRS SIAN WALKER Jun 1964 British Director 2004-05-24 UNTIL 2004-08-27 RESIGNED
DAVID WHITTAKER Jan 1968 British Director 1999-09-01 UNTIL 2000-12-12 RESIGNED
LINDSAY STEWART STEPENSON Nov 1945 British Director 1999-10-15 UNTIL 2001-10-16 RESIGNED
EDWARD REA Sep 1930 British Director 1992-02-05 UNTIL 2001-07-16 RESIGNED
MR KENNETH JOHN POWELL Feb 1950 British Director 1992-03-27 UNTIL 2001-10-03 RESIGNED
STEPHEN DAVID PENNY British Director 1996-05-03 UNTIL 2000-03-27 RESIGNED
MR ANTHONY MARK PARFITT Sep 1956 British Director 2000-07-07 UNTIL 2005-01-14 RESIGNED
MR STEVEN WILLIAM NICKERSON Sep 1956 British Director 1994-10-21 UNTIL 1996-05-03 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2016-07-04 UNTIL 2024-01-15 RESIGNED
MR DEREK JOHN LAVINGTON Jun 1960 British Director 2001-05-18 UNTIL 2005-01-14 RESIGNED
TERENCE LEONARD CRUMP Sep 1938 British Director RESIGNED
MR NICK GUY GRIMMITT Apr 1961 British Director 1996-05-03 UNTIL 1999-10-06 RESIGNED
KENNETH JOHN FORAN Oct 1948 British Director 1999-03-08 UNTIL 2001-07-16 RESIGNED
GRAHAM COLLISON Nov 1948 British Director RESIGNED
BRIAN CLARKE Sep 1945 British Director 2006-09-25 UNTIL 2011-01-01 RESIGNED
MR RICHARD BRAZIER Sep 1973 British Director 2006-09-25 UNTIL 2011-09-21 RESIGNED
CLIFFORD BLANEY Jun 1939 British Director 1996-05-03 UNTIL 2000-10-27 RESIGNED
MR JOHN CHRISTOPHER MORRIS BILES Mar 1940 British Director 2006-09-25 UNTIL 2014-06-30 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 2003-09-04 UNTIL 2004-06-23 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 2005-01-14 UNTIL 2013-05-23 RESIGNED
DAVID BALDWIN Oct 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ince Wealth Limited 2018-03-31 Brighton   Ownership of shares 75 to 100 percent
Culver Limited 2016-04-06 - 2018-03-31 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAR INSURANCE BROKERS LTD. LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65120 - Non-life insurance
INCE GORDON DADDS NOMINEES LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
INCE GD CORPORATE SERVICES LIMITED BRIGHTON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
ST. MARY ABBOTS COURT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
LLANMAES HOLDINGS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HANOVER EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INCE WEALTH LIMITED BRIGHTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE INCE GROUP PLC BRIGHTON In... GROUP 64209 - Activities of other holding companies n.e.c.
WIREFAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63910 - News agency activities
CULVER FINANCIAL CONSULTANCY LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED CARDIFF Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CEB TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CULVER MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CULVER VENTURES LIMITED ST FAGANS UNITED KINGDOM Dissolved... FULL 64303 - Activities of venture and development capital companies
INCE & CO MIDDLE EAST LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
INCE & CO GERMANY LLP BRIGHTON UNITED KINGDOM Dissolved... SMALL None Supplied
GORDON DADDS SOLICITORS LLP LONDON Dissolved... FULL None Supplied
GORDON DADDS ADR LLP ST FAGANS UNITED KINGDOM Dissolved... FULL None Supplied

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