ASCOT LLOYD FINANCIAL SERVICES LIMITED - READING


Company Profile Company Filings

Overview

ASCOT LLOYD FINANCIAL SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
ASCOT LLOYD FINANCIAL SERVICES LIMITED was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671680. The accounts status is AUDIT EXEMPTION SUBSI.

ASCOT LLOYD FINANCIAL SERVICES LIMITED - READING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

GROUND FLOOR READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GHM FINANCIAL SERVICES LIMITED (until 17/02/2004)

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL STOCKTON Mar 1966 British Director 2017-06-30 CURRENT
MR RAYMOND MORRIS Aug 1942 British Director RESIGNED
RUPERT LAYARD HAMILTON WRIGHT Apr 1951 British Secretary 2007-12-18 UNTIL 2009-06-05 RESIGNED
ANTHONY LAING DAVIES Sep 1949 British Secretary 2004-02-10 UNTIL 2007-12-18 RESIGNED
RICHARD THOMAS DUNBABIN Jan 1957 British Secretary 2004-02-10 UNTIL 2009-06-07 RESIGNED
MR BARRY GOLD May 1947 British Secretary RESIGNED
SUSAN O'HARA Secretary 2012-09-19 UNTIL 2017-06-30 RESIGNED
RAYMOND BRUCE SMYTH British Secretary 1998-10-30 UNTIL 2001-07-02 RESIGNED
MR PETER EDWIN STEGGLES Dec 1936 British Secretary 2009-06-06 UNTIL 2012-09-19 RESIGNED
LINDA JOAN CUMMINS Apr 1956 British Secretary 2001-07-02 UNTIL 2004-02-10 RESIGNED
MR MATTHEW CHARLES MOORE May 1971 British Director 2017-06-30 UNTIL 2019-10-25 RESIGNED
GEOFFREY JOHN MARKHAM Nov 1946 English Director 2010-01-25 UNTIL 2016-01-01 RESIGNED
NEIL JOHN METHOLD Apr 1964 British Director 2011-02-21 UNTIL 2016-01-01 RESIGNED
MR DAVID JOHN MORGAN May 1957 British Director 2013-01-23 UNTIL 2017-06-30 RESIGNED
MR PATRICK O'HARA Feb 1962 British Director 2009-12-29 UNTIL 2017-06-30 RESIGNED
MR PATRICK HARRY MUIR May 1965 British Director 2016-01-22 UNTIL 2017-06-30 RESIGNED
MR MARK GRAHAM HARTLEY Feb 1956 British Director 1998-10-30 UNTIL 2001-07-02 RESIGNED
MR ROSS KEVIN HYETT Jun 1953 British Director 2015-07-24 UNTIL 2016-09-12 RESIGNED
ANTHONY LAING DAVIES Sep 1949 British Director 2004-02-10 UNTIL 2008-02-29 RESIGNED
MR BARRY GOLD May 1947 British Director RESIGNED
IAN ROBERT FERNIE Oct 1950 British Director 2006-11-06 UNTIL 2009-04-28 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 2016-01-21 UNTIL 2017-06-30 RESIGNED
RICHARD THOMAS DUNBABIN Jan 1957 British Director 2004-02-10 UNTIL 2017-06-30 RESIGNED
LINDA JOAN CUMMINS Apr 1956 British Director 2001-07-02 UNTIL 2004-02-10 RESIGNED
JAMES GEORGE CUMMINS Sep 1954 British Director 1998-06-01 UNTIL 2004-02-10 RESIGNED
STEVEN ALBERT BROWN Apr 1954 British Director 1993-08-19 UNTIL 1998-06-01 RESIGNED
MR IAIN BALCHIN Oct 1973 English Director 2016-02-10 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascot Lloyd Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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