SYNERGY FINANCIAL PRODUCTS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

SYNERGY FINANCIAL PRODUCTS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
SYNERGY FINANCIAL PRODUCTS LIMITED was incorporated 40 years ago on 16/02/1984 and has the registered number: 01792304. The accounts status is FULL and accounts are next due on 31/03/2025.

SYNERGY FINANCIAL PRODUCTS LIMITED - ST. ALBANS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CENTRIUM 1
ST. ALBANS
AL1 2RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW DIRECTION FINANCE LIMITED (until 10/11/2004)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN YAU Secretary 2018-06-01 CURRENT
MR EOIN LYONS Aug 1972 Irish Director 2020-03-27 CURRENT
MR ALAN STEWART PARKINSON Sep 1948 British Director RESIGNED
MRS TANYA IRENE OLIVER Apr 1967 British Director 2014-06-30 UNTIL 2014-12-24 RESIGNED
MR JOHN BENJAMIN PEARS Jan 1978 British Director 2016-01-01 UNTIL 2016-12-01 RESIGNED
MR SANDIP NARAYAN ROY-CHOWDHURY Apr 1963 British Director 2011-01-10 UNTIL 2013-05-20 RESIGNED
MR RICHARD SIMON Aug 1962 British Director 2006-10-02 UNTIL 2007-08-24 RESIGNED
GEOFFREY SPITTLE Jul 1935 British Director 1993-07-15 UNTIL 2005-12-05 RESIGNED
ANTONY STACK Mar 1964 British Director 1995-03-21 UNTIL 2006-07-27 RESIGNED
MR JOHN CHRISTOPHER WALLER Jul 1946 British Director 2001-02-08 UNTIL 2013-05-20 RESIGNED
TREVOR WINSTON WARD Oct 1953 British Director RESIGNED
MR STEPHEN THOMAS WYATT Jan 1955 British Director 2013-04-09 UNTIL 2018-06-27 RESIGNED
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS British Director 2005-03-23 UNTIL 2007-04-30 RESIGNED
MRS RACHEL PENELOPE MCGOULDROCK Dec 1957 British Director 2013-03-19 UNTIL 2013-12-13 RESIGNED
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS British Secretary RESIGNED
MR PETER JORDAN Secretary 2017-07-31 UNTIL 2018-05-31 RESIGNED
VERSEC SECRETARIES LIMITED Corporate Secretary 2007-05-01 UNTIL 2013-08-09 RESIGNED
KHCS SECRETARIES LIMITED Corporate Secretary 2013-08-09 UNTIL 2017-07-31 RESIGNED
MR MATTHEW JAMES OLDHAM Nov 1969 British Director 2016-12-01 UNTIL 2020-03-13 RESIGNED
MR SULTAN JETHA Jun 1952 British Director 1998-11-06 UNTIL 2004-01-16 RESIGNED
MR PETER JONATHON JORDAN Nov 1971 British Director 2016-05-01 UNTIL 2018-05-31 RESIGNED
MR ALAN FRANCOIS HUBBARD Mar 1964 British Director 2013-03-19 UNTIL 2016-03-21 RESIGNED
MR ANDREW FORSTER Mar 1950 British Director RESIGNED
MR NIGEL HOWARD ELLIOTT Jul 1950 British Director RESIGNED
MR KENNETH ERNEST DAVY Jul 1941 British Director RESIGNED
PETER CONNOR Oct 1943 British Director 2002-04-19 UNTIL 2006-12-31 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 2001-02-08 UNTIL 2003-10-30 RESIGNED
MR PAUL ANDREW BISPHAM Dec 1962 British Director 2006-11-20 UNTIL 2011-03-31 RESIGNED
MR GRAHAM GEORGE BATEMAN Sep 1964 British Director 2013-03-19 UNTIL 2014-06-30 RESIGNED
RACHEL PENELOPE BAHRAMI Dec 1957 British Director 2009-06-23 UNTIL 2009-12-17 RESIGNED
WAYNE ANDERTON Nov 1958 British Director 2005-04-25 UNTIL 2010-02-03 RESIGNED
BRIAN YEATMAN Sep 1934 British Director 1999-07-05 UNTIL 2004-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pandora Software Services Limited 2022-08-08 Jersey   Ownership of shares 25 to 50 percent
Sesame Bankhall Group Limited 2016-04-06 - 2022-08-08 Dorking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Howard Elliott 2016-04-06 7/1950 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CORDANT DYNAMIC PEOPLE LTD HILLINGDON Dissolved... DORMANT 70100 - Activities of head offices
BEAUFORT SECURITIES LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
NEW DIRECTION FINANCE NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OPAL INFORMATION SYSTEMS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SGHW REALISATIONS LTD LEEDS UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
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OPAL (UK) HOLDINGS LIMITED ST. ALBANS ENGLAND Active GROUP 70100 - Activities of head offices
DEFINED RETURNS LIMITED LONDON ... FULL 7487 - Other business activities
ADVANCED RESOURCE MANAGERS LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BISPHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACTUARIAL REGULATORY AND TAX ADVISORS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNERGY NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Synergy_Financial_Product - Accounts 2023-10-17 30-06-2023 £1,404,886 Cash £1,249,359 equity
Synergy_Financial_Product - Accounts 2022-10-20 30-06-2022 £1,396,935 Cash £1,203,078 equity
Synergy_Financial_Product - Accounts 2021-10-23 30-06-2021 £1,256,652 Cash £1,115,455 equity
Synergy_Financial_Product - Accounts 2020-11-26 30-06-2020 £1,076,424 Cash £1,092,153 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW DIRECTION FINANCE NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OPAL INFORMATION SYSTEMS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPAL (UK) HOLDINGS LIMITED ST. ALBANS ENGLAND Active GROUP 70100 - Activities of head offices
SYNERGY NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.