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 -

This company is listed in the following categories:
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)

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

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