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Nom

Landmark IFA Limited

Adresse
Rock House
Scotgate
Stamford
Lincolnshire
PE9 2YQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 juin 2017
End of VAT Registration
4 décembre 2021
Company Register Address Wardens House
Stamford
PE9 1PB
Société Numéro de Registre 04643439 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Landmark Financial Group Limited Status: Active Notified: 12/04/2018 Companies House Number: 11074650 Nature of Control
  • Ownership of shares - 75% or more
  • Mullins, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
  • Mullins, Sally Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Martin, Raymond Clive Stamford, England Status: Active Notified: 01/02/2016 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mullins, Kevin Andrew Stamford, England Status: Active Notified: 01/07/2010 Date of Birth: 03/1961 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Peace, Robin Gary Stamford, England Status: Active Notified: 31/03/2016 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tordoff, Philip James Stamford, England Status: Active Notified: 01/11/2016 Date of Birth: 02/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British