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Nom

Cushon Group Limited
Adresse
250 Bishopsgate
London
EC2M 4AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10967805 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Smarter Financial Services (Holdings) Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cushon Holdings Limited Status: Active Notified: 16/11/2022 Companies House Number: 14213564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hollingdale, Philip John Status: Ceased Notified: 18/09/2017 Ceased: 11/03/2020 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pollard, Ben Status: Ceased Notified: 18/09/2017 Ceased: 18/02/2022 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bischoff, Sarah Marie London, England Status: Active Notified: 28/05/2024 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Clutterbuck, Troy Adam London, England Status: Active Notified: 04/04/2020 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Australian
    Gray, Andrew Stephen London, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1968 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Howorth, Duncan Craig London, England Status: Active Notified: 22/01/2019 Date of Birth: 06/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: English
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 01/06/2023 Role: Secretary
    Pollard, Ben London, England Status: Active Notified: 18/09/2017 Date of Birth: 04/1978 Occupation: Founder And Ceo Role: Director Country of Residence: England Nationality: British
    Spasic, Kristina London, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1979 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Levene, Timothy Charles, Mr. London, England Status: Ceased Notified: 01/06/2021 Ceased: 01/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spence, Steven James Croydon, England Status: Ceased Notified: 01/06/2023 Ceased: 12/04/2024 Date of Birth: 07/1977 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Syed, Mohammad Kamal Croydon, England Status: Ceased Notified: 01/06/2023 Ceased: 03/10/2023 Date of Birth: 03/1963 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Better With Money LTD Status: Active Notified: 31/01/2022 Companies House Number: 09943881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cushon MT Limited Status: Active Notified: 01/04/2020 Companies House Number: 12366412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cushon Money Limited Status: Active Notified: 14/12/2017 Companies House Number: 11112120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •