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 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.
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 |