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Nom

Financial Concepts (Carlisle) Limited
Adresse
1 The Bulrushes
Boldon Business Park
Boldon Colliery
NE35 9PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03703370 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 15 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Tiffens (Independent Financial Services) Limited
    		•
    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 (4)

    Source: Companies House
    gb-flag GB Fairstone Holdings Limited Status: Active Notified: 15/12/2021 Companies House Number: 06599571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Phillipson, Anthony Peter Status: Ceased Notified: 26/01/2017 Ceased: 15/12/2021 Date of Birth: 11/1956 Nature of Control
  • Significant influence or control
    •
    Shackleton, Nigel Keith Status: Ceased Notified: 26/01/2017 Ceased: 15/12/2021 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
    •
    Turnbull, Ian Darren Status: Ceased Notified: 26/01/2017 Ceased: 15/12/2021 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Pile, Simon Timothy Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Tom Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 12/1968 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, United Kingdom Status: Ceased Notified: 15/12/2021 Ceased: 19/07/2023 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Iain Alexander Boldon Business Park, Boldon Colliery, United Kingdom Status: Ceased Notified: 15/12/2021 Ceased: 19/07/2023 Role: Secretary