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 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.
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 |