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Nom

Spire Platform Solutions Limited

Adresse
Enterprise House
Bancroft Road
Reigate
RH2 7RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2018
Société Numéro de Registre 11401397 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Pacific Shelf 1853 Limited
  • 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 Just Retirement (Holdings) Limited Status: Active Notified: 04/07/2018 Companies House Number: 05078978 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%
  • Right to appoint and remove directors
  • gb-flag GB Spire Financial Limited Status: Active Notified: 04/07/2018 Companies House Number: 07370003 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Just Retirement (Holdings) Limited Status: Ceased Notified: 06/06/2018 Ceased: 04/07/2018 Companies House Number: 05078978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boulding, Adrian Charles Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 04/07/2018 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheal, Trevor Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 04/07/2018 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Christopher Dunstan Boileau Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 04/07/2018 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thrower, Gary Steven Reigate, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Paul James Western Road, Portsmouth, Hampshire, England Status: Active Notified: 31/01/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British