AVIDUS SCOTT LANG & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

AVIDUS SCOTT LANG & CO. LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AVIDUS SCOTT LANG & CO. LIMITED was incorporated 41 years ago on 19/01/1983 and has the registered number: 01692532. The accounts status is SMALL and accounts are next due on 30/09/2023.

AVIDUS SCOTT LANG & CO. LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
SCOTT, LANG & CO. LIMITED (until 04/06/2008)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SAMUEL GRAHAME SCOTT Oct 1965 United Kingdom Director 1994-05-01 CURRENT
MR ELLIOTT JOHN SILK Jul 1971 English Director 2022-06-24 CURRENT
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2019-10-07 CURRENT
MR DAVID ALEXANDER MUSGROVE Dec 1956 British Director 2006-11-14 CURRENT
MRS NICOLA JANE FRASER Jul 1972 British Director 2022-02-16 CURRENT
PETER FOSTER British Secretary RESIGNED
MR PAUL JOHN DODSWORTH Oct 1961 British Secretary 2002-02-20 UNTIL 2004-04-23 RESIGNED
MR CHARLES GRAHAM DOUGLAS KIDSON Jul 1948 British Secretary 2004-04-29 UNTIL 2016-01-04 RESIGNED
MR IAN SAMUEL GRAHAME SCOTT Secretary 2016-01-04 UNTIL 2022-06-24 RESIGNED
NEVILLE THOMAS STANTON May 1941 British Secretary 1992-08-24 UNTIL 2002-01-01 RESIGNED
DEREK IAN NEWTON OLLIVER Mar 1929 British Director RESIGNED
MR ALASTAIR SIMON YOUNG Dec 1966 British Director 2006-11-14 UNTIL 2016-06-30 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2019-08-12 UNTIL 2021-07-27 RESIGNED
MR IAN HOWARD THOMASSON Jun 1955 British Director 2006-11-14 UNTIL 2019-08-12 RESIGNED
NEVILLE THOMAS STANTON May 1941 British Director 1992-12-03 UNTIL 2002-01-01 RESIGNED
MR STEPHEN JOHN SUTTON Oct 1953 British Director 1995-05-31 UNTIL 2000-05-01 RESIGNED
WILLIAM DEAN TAIT SCOTT Feb 1937 British Director RESIGNED
CLIVE ALEXANDER SKANE-DAVIS Aug 1958 British Director 2006-11-14 UNTIL 2011-10-25 RESIGNED
MR PETER EDWARD RICKITT Jan 1947 British Director 1997-05-01 UNTIL 2003-03-31 RESIGNED
MR IAN BRIAN RANKIN Jan 1963 British Director 1995-05-01 UNTIL 2006-10-31 RESIGNED
MR BRIAN RANKIN Aug 1930 British Director RESIGNED
MR CHARLES GRAHAM DOUGLAS KIDSON Jul 1948 British Director 2000-04-25 UNTIL 2016-01-04 RESIGNED
JOHN TAIT NISBET Mar 1925 British Director RESIGNED
MR RAYMOND NICHOLS Jul 1922 British Director RESIGNED
MR JAMES NEILSON LANG Aug 1939 British Director RESIGNED
MR STEPHEN DAVID JACKSON Apr 1958 British,French Director 1995-05-01 UNTIL 1997-06-02 RESIGNED
CHRISTOPHER ANTHONY HURST Nov 1948 British Director 1994-05-01 UNTIL 1995-12-31 RESIGNED
MR JEREMY PAUL GIBSON May 1973 British Director 2019-08-12 UNTIL 2019-10-07 RESIGNED
MR PAUL JOHN DODSWORTH Oct 1961 British Director 2001-11-26 UNTIL 2004-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Samuel Grahame Scott 2019-08-12 - 2022-06-24 10/1965 Sale   Cheshire Significant influence or control
Sanlam Wealth Planning Holdings Uk Limited 2019-08-12 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Avidus Scott Lang Group Limited 2017-04-15 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCATER CAPITAL MANAGEMENT LIMITED NANTWICH Dissolved... DORMANT 99999 - Dormant Company
AVIDUS WEALTH MANAGEMENT LTD. SALE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SCOTT LANG HOLDINGS LIMITED SALE Dissolved... DORMANT 70100 - Activities of head offices
IPENSIONS GROUP SSAS TRUSTEES LIMITED SALE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
IPENSIONS GROUP LIMITED SALE ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ATOMOS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AVIDUS SCOTT LANG GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
IDC WEALTH MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACARTHUR GORDON LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
SIR JOHN LYON HOUSE MANAGEMENT LIMITED STANMORE ENGLAND Active MICRO ENTITY 98000 - Residents property management
IPENSIONS GROUP TRUSTEES LIMITED SALE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ERGOWEALTH SERVICES LTD MARLOW ENGLAND Active SMALL 70221 - Financial management
ERGOWEALTH GROUP LTD MARLOW ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ASLG NOMINEES LIMITED SALE Dissolved... 64205 - Activities of financial services holding companies
WILLOWBROOK WEALTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCCALLAN FINANCIAL LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
SYER HOUSE LIMITED TELFORD ENGLAND Dissolved... DORMANT 70221 - Financial management
MY TIME PENSION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts 2022-09-08 31-12-2021 £295,374 Cash £637,938 equity
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts 2021-08-11 31-12-2020 £139,112 Cash £598,264 equity
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts 2020-07-23 31-10-2019 £313,504 equity
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts 2018-07-20 31-10-2017 £322,116 equity
AVIDUS_SCOTT_LANG_&_CO_LT - Accounts 2017-06-07 31-10-2016 £293,809 equity

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