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Nom

Landmark Financial Group Limited

Adresse
Wardens House
4 Broad Street
Stamford
PE9 1PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11074650 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2023
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 Landmark Group Eot Limited Status: Active Notified: 28/07/2023 Companies House Number: 14472387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mullins, Kevin Andrew Status: Ceased Notified: 21/11/2017 Ceased: 12/04/2018 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Mullins, Sally Ann Status: Ceased Notified: 12/04/2018 Ceased: 28/07/2023 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Martin, Raymond Clive Stamford, England Status: Active Notified: 21/11/2017 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullins, Kevin Andrew Stamford, England Status: Active Notified: 21/11/2017 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mullins, Sally Ann Stamford, England Status: Active Notified: 12/04/2018 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peace, Robin Gary Stamford, England Status: Active Notified: 21/11/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tordoff, Philip James Stamford, England Status: Active Notified: 21/11/2017 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Landmark Financial Planners LTD Status: Active Notified: 07/03/2018 Companies House Number: 10502885 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Landmark IFA Limited Status: Active Notified: 12/04/2018 Companies House Number: 04643439 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heartstone Limited Status: Ceased Notified: 01/06/2019 Ceased: 31/01/2022 Companies House Number: 08054743 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jane Bailey Financial Advice Service Limited Status: Ceased Notified: 31/12/2019 Ceased: 31/01/2022 Companies House Number: 08471025 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Landmark Business Solutions Limited Status: Ceased Notified: 31/12/2019 Ceased: 31/01/2022 Companies House Number: 04824285 Nature of Control
  • Ownership of shares - 75% or more