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Nom

Baigrie Davies & Company Limited

Adresse
Bow Bells House
1 Bread Street
London
EC4M 9HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02426924 Show on Companies House
Statut de SociétéDissolved
Fondé27 septembre 1989
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents
  • Morestead Financial Planning Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Baigrie Davies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08292331 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 Baigrie Davies Holdings Limited Status: Active Notified: 01/08/2016 Companies House Number: 08292331 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
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 26/02/2021 Role: Secretary
    Clews, Karen Louise London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Colin Mccracken London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbirnie, Graeme James London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Steven Grant Edinburgh, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 01/06/2018 Occupation: Director - Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Serin Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 07757592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors