SOMERVILLE FINANCIAL SERVICES LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
SOMERVILLE FINANCIAL SERVICES LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
SOMERVILLE FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 29/04/1988 and has the registered number: 02249579. The accounts status is SMALL and accounts are next due on 31/03/2025.
SOMERVILLE FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 29/04/1988 and has the registered number: 02249579. The accounts status is SMALL and accounts are next due on 31/03/2025.
SOMERVILLE FINANCIAL SERVICES LIMITED - NORWICH
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN RIDGEON | May 1977 | British | Director | 2022-06-09 | CURRENT |
| PHILIP DOUGLAS GOUGH | Nov 1958 | British | Director | CURRENT | |
| MR JULIAN ANDRE CALVER | Dec 1970 | British | Director | 2015-09-11 | CURRENT |
| MR JULIAN ANDRE CALVER | Dec 1970 | British | Secretary | 2006-12-11 | CURRENT |
| MR ANDREW SOMERVILLE CROSS | Mar 1957 | British | Director | RESIGNED | |
| ANTHONY BLYTH SALTER | Nov 1930 | Secretary | 1996-02-23 UNTIL 1996-09-17 | RESIGNED | |
| ROGER JEFFREY CHEESMAN | Oct 1947 | British | Secretary | 1991-06-24 UNTIL 1996-02-23 | RESIGNED |
| SALLY ANNE BUCKLE | Aug 1963 | British | Secretary | 1996-09-17 UNTIL 2006-12-11 | RESIGNED |
| MR ANTHONY JOHN SIMS | Jun 1960 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Somerville Financial Services Holdings Limited | 2024-02-02 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Somerville Cross | 2016-04-06 - 2024-02-02 | 3/1957 | Norwich Norfolk | Ownership of shares 50 to 75 percent |
| Mr Philip Douglas Gough | 2016-04-06 - 2024-02-02 | 11/1958 | Norwich Norfolk | Ownership of shares 25 to 50 percent |