BERKELEY JACOBS FINANCIAL SERVICES LIMITED - LONDON


Overview

BERKELEY JACOBS FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BERKELEY JACOBS FINANCIAL SERVICES LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759943. The accounts status is FULL.

BERKELEY JACOBS FINANCIAL SERVICES LIMITED - LONDON

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
31 / 12 31/12/2016

Registered Office

1 GRESHAM STREET
LONDON
EC2V 7BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW BEALE Aug 1955 British Director 2011-05-25 CURRENT
MRS MARY GANGEMI Aug 1981 Australian Director 2016-12-14 CURRENT
MS LISA ANNETTE RODRIGUEZ Secretary 2017-01-01 CURRENT
MR PAUL STEPHEN WHEAL Sep 1957 British Director 1993-06-03 UNTIL 1993-10-19 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1992-10-28 UNTIL 1992-11-13 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1992-10-28 UNTIL 1992-11-13 RESIGNED
MR JONATHAN EDWARD LEIGHTON FRY Oct 1963 British Director 2000-10-19 UNTIL 2002-03-23 RESIGNED
MR SHAUN CHRISTOPHER MURPHY Jan 1959 British Secretary 1993-06-03 UNTIL 1994-11-04 RESIGNED
MR PAUL SMITH Aug 1971 British Secretary 1995-01-31 UNTIL 1995-11-29 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Secretary 2000-11-24 UNTIL 2015-04-07 RESIGNED
MR TIMOTHY DAVID MOORE Secretary 1992-11-13 UNTIL 1993-06-03 RESIGNED
JONATHAN ADAM PEMBERTON Oct 1962 British Secretary 2000-10-19 UNTIL 2000-11-24 RESIGNED
ANDREW RICHARD MOORE Jan 1966 British Secretary 1995-11-29 UNTIL 2000-10-22 RESIGNED
DENIS GEORGE BRIDGES Dec 1946 Secretary 1994-11-04 UNTIL 1995-01-31 RESIGNED
MR CLIFFORD SPENCER JONES Secretary 2015-04-07 UNTIL 2016-12-31 RESIGNED
JONATHAN ADAM PEMBERTON Oct 1962 British Director 2000-10-19 UNTIL 2002-03-23 RESIGNED
MR SHAUN CHRISTOPHER MURPHY Jan 1959 British Director 1995-12-22 UNTIL 2004-02-05 RESIGNED
MARY TERESA FRIEL Jun 1943 British Director 1993-11-12 UNTIL 1994-10-30 RESIGNED
ANDREW RICHARD MOORE Jan 1966 British Director 1992-11-13 UNTIL 2004-02-05 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Director 2002-03-15 UNTIL 2015-04-07 RESIGNED
CLAIRE CHRISTINE LUCETTE Mar 1970 British Director 2002-08-02 UNTIL 2005-03-31 RESIGNED
MR PAUL STEPHEN WHEAL Sep 1957 British Director 1995-12-22 UNTIL 2004-02-05 RESIGNED
KEITH SPENCER Nov 1943 British Director 2001-01-10 UNTIL 2003-08-12 RESIGNED
MR PAUL SMITH Aug 1971 British Director 1995-01-30 UNTIL 1995-12-22 RESIGNED
EVELYN MARIA CAMPBELL Oct 1968 Irish Director 2004-04-01 UNTIL 2004-12-20 RESIGNED
MR MARK ALEXANDER BOGARD Jan 1962 British Director 2005-03-31 UNTIL 2011-05-17 RESIGNED
CLIFFORD SPENCER JONES Aug 1962 British Director 2015-04-07 UNTIL 2016-12-31 RESIGNED
DENIS GEORGE BRIDGES Dec 1946 Director 1994-12-09 UNTIL 1995-01-31 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 2003-03-03 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ifg Uk Holdings Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

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