FINANTIA UK LIMITED -
Company Profile | Company Filings |
Overview
FINANTIA UK LIMITED is a Private Limited Company from and has the status: Active.
FINANTIA UK LIMITED was incorporated 30 years ago on 24/09/1993 and has the registered number: 02856884. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANTIA UK LIMITED was incorporated 30 years ago on 24/09/1993 and has the registered number: 02856884. The accounts status is FULL and accounts are next due on 30/09/2024.
FINANTIA UK LIMITED -
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
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
11 AUSTIN FRIARS
EC2N 2HG
This Company Originates in : United Kingdom
Previous trading names include:
FINANTIA SECURITIES LIMITED (until 31/12/2015)
FINANTIA SECURITIES LIMITED (until 31/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SANDRA PAULINO GUERREIRO MATOS CHAVES | May 1982 | Portuguese | Director | 2023-11-06 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-15 | CURRENT | ||
MR ANTONIO MANUEL AFONSO GUERREIRO | Oct 1952 | Portuguese | Director | 1997-05-28 | CURRENT |
MARIA LUISA FALCAO LIBANO MONTEIRO ANTAS | Aug 1955 | Portuguese | Director | 1997-05-28 | CURRENT |
MR DAVID HARRISON PFEIFFER | Feb 1958 | British,American | Director | 2018-03-21 | CURRENT |
MR DAVID GUERREIRO | Jan 1980 | Portuguese | Director | 2014-12-17 | CURRENT |
BELMIRO VALVERDE JOBIM CASTOR | Apr 1942 | Brazilian | Director | 1993-12-10 UNTIL 1996-05-01 | RESIGNED |
JOSE EDUARDO DE ANDRADE VIEIRA | Dec 1938 | Brazilian | Director | 1994-05-11 UNTIL 1996-12-13 | RESIGNED |
MR PETER LANE DONNELLY | Mar 1947 | American | Director | 2007-08-20 UNTIL 2014-09-07 | RESIGNED |
MICHAEL JOHN HAMILTON | Oct 1939 | British | Director | 1997-06-02 UNTIL 2023-07-16 | RESIGNED |
SERGIO LIMOLI | Feb 1953 | Italian | Director | 1993-12-10 UNTIL 1998-04-09 | RESIGNED |
ANTHONY PAIN | Jun 1943 | British | Director | 1993-12-10 UNTIL 1998-02-02 | RESIGNED |
MR RENATO SCHULMAN | Mar 1958 | British | Director | 2007-08-20 UNTIL 2010-02-08 | RESIGNED |
MR EDUARDO JOSE GARCIA COSTA | Feb 1948 | Portuguese | Director | 1999-11-29 UNTIL 2018-07-01 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-09-24 UNTIL 1993-12-10 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-09-24 UNTIL 1993-12-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1993-09-24 UNTIL 2009-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Manuel Afonso Guerreiro | 2016-04-06 | 10/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |