HFS MILBOURNE FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HFS MILBOURNE FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HFS MILBOURNE FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061008. The accounts status is FULL and accounts are next due on 30/09/2024.

HFS MILBOURNE FINANCIAL SERVICES 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 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MILBOURNE FINANCIAL SERVICES LIMITED (until 08/12/2005)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DEMING Aug 1981 American Director 2021-08-13 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MS ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2021-08-13 CURRENT
MR DAVID MARTIN COBB Sep 1964 British Director 2021-08-13 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2021-05-18 CURRENT
MS KJERSTI WIKLUND Sep 1962 Norwegian Director 2022-09-09 CURRENT
MRS CARLA ROSALINE STENT Feb 1971 British,South African Director 2021-08-13 CURRENT
MR PHILIP SEBASTIAN MUELDER Nov 1974 British Director 2021-08-13 CURRENT
MR KEITH JONES Nov 1952 British Director 2021-08-13 CURRENT
MR CHRISTOPHER MONTAGUE GRIGG Jul 1959 British Director 2021-08-02 CURRENT
MR CHRISTOPHER PELL Nov 1978 British Director 2021-08-16 CURRENT
MR PAUL GEDDES Jun 1969 British Director 2023-10-06 CURRENT
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2021-05-17 UNTIL 2023-08-11 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary RESIGNED
RODERIC BRUCE WILLIAM MILNE Mar 1957 British Secretary 1997-08-29 UNTIL 2021-09-01 RESIGNED
MR COLIN HAYDEN-COOK Jan 1957 British Director 2005-11-30 UNTIL 2021-08-13 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2021-08-13 UNTIL 2021-10-01 RESIGNED
MS SONAL SHAH Jun 1975 British Director 2011-08-23 UNTIL 2021-06-01 RESIGNED
MR FREDERICK WILLIAM MCNABB III Apr 1957 American Director 2021-08-13 UNTIL 2022-11-18 RESIGNED
RODERIC BRUCE WILLIAM MILNE Mar 1957 British Director RESIGNED
DAREN JAMES O'TOOLE Dec 1970 British Director 2001-04-20 UNTIL 2021-08-13 RESIGNED
BARRY PACKHAM Oct 1961 British Director RESIGNED
NIGEL SIMON RISNER Jul 1962 British Director RESIGNED
MR WILLIAM MEREDITH SAMUEL Feb 1952 British Director 2021-07-13 UNTIL 2022-02-18 RESIGNED
DENNIS MICHAEL LEVINE Jun 1952 British Director 1994-11-22 UNTIL 2005-11-30 RESIGNED
MR IAIN CHRISTOPHER GEORGE HALKET Mar 1962 British Director 2005-11-30 UNTIL 2021-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Group Limited 2022-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Milbourne Holdings Limited 2016-04-06 - 2022-12-20 London   United Kingdom Ownership of shares 75 to 100 percent

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EVELYN PARTNERS I M LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
TILNEY ASSET MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
HFS_MILBOURNE_FINANCIAL_S - Accounts 2021-02-12 30-06-2020 £650,949 Cash £678,003 equity
HFS_MILBOURNE_FINANCIAL_S - Accounts 2020-04-01 30-06-2019 £665,727 Cash £655,811 equity
HFS_MILBOURNE_FINANCIAL_S - Accounts 2019-03-28 30-06-2018 £690,900 Cash £625,073 equity
HFS_MILBOURNE_FINANCIAL_S - Accounts 2018-03-15 30-06-2017 £439,147 Cash £493,908 equity
HFS_MILBOURNE_FINANCIAL_S - Accounts 2017-04-01 30-06-2016 £273,758 Cash £350,898 equity
HFS_MILBOURNE_FINANCIAL_S - Accounts 2016-03-23 30-06-2015 £362,320 Cash £468,026 equity
Abbreviated Company Accounts - HFS MILBOURNE FINANCIAL SERVICES LIMITED 2015-03-31 30-06-2014 £365,969 Cash £424,321 equity

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