HW FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HW FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HW FINANCIAL SERVICES LIMITED was incorporated 38 years ago on 24/06/1986 and has the registered number: 02030706. The accounts status is FULL and accounts are next due on 30/09/2024.

HW FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARLA ROSALINE STENT Feb 1971 British,South African Director 2020-09-01 CURRENT
MR PHILIP SEBASTIAN MUELDER Nov 1974 British Director 2020-09-01 CURRENT
MR KEITH JONES Nov 1952 British Director 2020-09-01 CURRENT
MR CHRISTOPHER MONTAGUE GRIGG Jul 1959 British Director 2021-08-02 CURRENT
MR PAUL GEDDES Jun 1969 British Director 2023-10-06 CURRENT
MR PETER DEMING Aug 1981 American Director 2020-09-01 CURRENT
MR DAVID MARTIN COBB Sep 1964 British Director 2020-12-04 CURRENT
SALLY ANN BOYLE Jul 1961 British Director 2024-03-22 CURRENT
MR CHRISTOPHER PELL Nov 1978 British Director 2020-09-01 CURRENT
CHARLOTTE DAVIES Secretary 2024-03-31 CURRENT
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2022-09-09 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-09-12 CURRENT
MR DEREK WILLIAM SMITH Apr 1959 British Secretary 2006-08-01 UNTIL 2010-01-14 RESIGNED
RODERICK ROBERTSON Nov 1948 British Director 1995-07-10 UNTIL 1995-12-31 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-09-03 UNTIL 2021-09-01 RESIGNED
MRS REHANA HASAN Secretary 2016-09-30 UNTIL 2020-09-03 RESIGNED
MR GEOFFREY CHARLES FAIRCLOUGH Oct 1955 British Secretary 1993-12-01 UNTIL 2006-08-01 RESIGNED
PHILIP JOHN EMERTON Feb 1935 Secretary RESIGNED
STEPHEN ANDREW COOKE Secretary 2010-01-14 UNTIL 2010-06-18 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2023-08-11 RESIGNED
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 UNTIL 2024-03-31 RESIGNED
MR FREDERICK JOHANNES CALITZ Secretary 2013-02-27 UNTIL 2016-09-30 RESIGNED
MS ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2020-09-01 UNTIL 2024-03-31 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2010-01-14 UNTIL 2010-06-18 RESIGNED
MR BEVERLEY MICHAEL COVELL Sep 1954 British Director 2010-03-04 UNTIL 2014-10-23 RESIGNED
MR RICHARD BOLTON DAWES Apr 1967 British Director 2003-05-14 UNTIL 2016-12-08 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-07-29 UNTIL 2018-08-03 RESIGNED
MR GEOFFREY CHARLES FAIRCLOUGH Oct 1955 British Director 1993-09-20 UNTIL 2010-01-14 RESIGNED
MR TIMOTHY CHARLES STALKARTT May 1962 British Director 2012-05-29 UNTIL 2016-12-08 RESIGNED
MR COLIN MALCOLM FLETCHER Aug 1949 British Director 1993-09-20 UNTIL 1998-05-18 RESIGNED
MR ANDREW JAMES COWAN Aug 1961 British Director 2016-07-29 UNTIL 2018-07-31 RESIGNED
MR ANDREW JAMES MURRAY GRANT Nov 1966 British Director 2018-09-27 UNTIL 2019-11-29 RESIGNED
MR ANDREW STEPHEN MINIFIE May 1959 British Director 2003-05-14 UNTIL 2010-01-14 RESIGNED
MR JOHN ROSS Jan 1940 British Director RESIGNED
MR JAMES ANNAND FRASER May 1965 British Director 2020-01-30 UNTIL 2020-09-24 RESIGNED
MR WILLIAM MEREDITH SAMUEL Feb 1952 British Director 2020-01-30 UNTIL 2022-02-18 RESIGNED
JOHN DUDLEY SPIERS Sep 1950 British Director 2010-01-14 UNTIL 2011-02-23 RESIGNED
MR RODNEY HILL STYLE Mar 1956 British Director RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2010-09-28 UNTIL 2019-11-29 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2020-12-03 UNTIL 2021-10-01 RESIGNED
SEAN LEIGHTON VERITY Jun 1955 British Director 1998-04-06 UNTIL 2003-05-14 RESIGNED
MR FREDERICK WILLIAM MCNABB III Apr 1957 American Director 2021-01-15 UNTIL 2022-11-18 RESIGNED
MR PETER CYRIL ROBERT LEWIS Jan 1947 British Director 1993-09-20 UNTIL 2007-03-31 RESIGNED
MR STUART PAUL LAYZELL Oct 1969 British Director 2015-07-28 UNTIL 2016-07-29 RESIGNED
GENE MELVIN LAUGHTON Aug 1944 British Director RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2010-06-07 UNTIL 2017-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestinvest (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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