NEW DIRECTION FINANCE NOMINEES LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

NEW DIRECTION FINANCE NOMINEES LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
NEW DIRECTION FINANCE NOMINEES LIMITED was incorporated 29 years ago on 11/07/1994 and has the registered number: 02947472. The accounts status is DORMANT and accounts are next due on 31/03/2024.

NEW DIRECTION FINANCE NOMINEES LIMITED - ST. ALBANS

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
30 / 6 30/06/2022 31/03/2024

Registered Office

CENTRIUM 1
ST. ALBANS
AL1 2RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJEEV ARYA Oct 1964 British Director 2024-06-03 CURRENT
MR EOIN LYONS Aug 1972 Irish Director 2020-03-27 CURRENT
MR RAJEEV ARYA Secretary 2024-06-03 CURRENT
MR STEPHEN THOMAS WYATT Jan 1955 British Director 2014-12-24 UNTIL 2016-03-03 RESIGNED
KHCS SECRETARIES LIMITED Corporate Secretary 2013-08-09 UNTIL 2017-07-31 RESIGNED
VERSEC SECRETARIES LIMITED Corporate Secretary 2007-05-01 UNTIL 2013-08-09 RESIGNED
STEFAN ZAKORCHEMNEY Dec 1970 British Director 2003-03-11 UNTIL 2005-04-25 RESIGNED
MR GRAHAM GEORGE BATEMAN Sep 1964 British Director 2013-07-09 UNTIL 2014-06-30 RESIGNED
MR PETER JORDAN Secretary 2017-07-31 UNTIL 2018-05-31 RESIGNED
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS British Secretary 1994-07-11 UNTIL 2007-04-30 RESIGNED
MR STEPHEN YAU Secretary 2018-06-01 UNTIL 2024-06-03 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1994-07-11 UNTIL 1994-07-11 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1994-07-11 UNTIL 1994-07-11 RESIGNED
MR JOHN BENJAMIN PEARS Jan 1978 British Director 2016-01-01 UNTIL 2016-12-01 RESIGNED
MR SIU KEI STEPHEN YAU Apr 1961 British Director 2018-06-01 UNTIL 2024-06-03 RESIGNED
MR PAUL ANDREW BISPHAM Dec 1962 British Director 2007-12-01 UNTIL 2011-03-31 RESIGNED
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS British Director 2003-03-11 UNTIL 2007-04-30 RESIGNED
JOHN ROBERT WHITE Dec 1951 British Director 2007-03-20 UNTIL 2007-11-30 RESIGNED
MR JOHN CHRISTOPHER WALLER Jul 1946 British Director 2003-03-11 UNTIL 2013-07-09 RESIGNED
MR BRIAN VALENTINE Jan 1952 British Director 1994-07-11 UNTIL 1995-03-17 RESIGNED
ANTONY STACK Mar 1964 British Director 1995-03-30 UNTIL 2003-06-24 RESIGNED
MR SANDIP NARAYAN ROY-CHOWDHURY Apr 1963 British Director 2011-03-16 UNTIL 2013-07-09 RESIGNED
MR PETER JONATHON JORDAN Nov 1971 British Director 2016-05-01 UNTIL 2018-05-31 RESIGNED
MRS TANYA IRENE OLIVER Apr 1967 British Director 2014-06-30 UNTIL 2014-12-24 RESIGNED
MR MATTHEW JAMES OLDHAM Nov 1969 British Director 2016-12-01 UNTIL 2020-03-13 RESIGNED
MR ALAN FRANCOIS HUBBARD Mar 1964 British Director 2013-07-09 UNTIL 2016-03-21 RESIGNED
MR NIGEL HOWARD ELLIOTT Jul 1950 British Director 1994-07-11 UNTIL 2003-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synergy Financial Products Limited 2016-04-06 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC LIFE RE LIMITED LONDON ... FULL 65201 - Life reinsurance
SYNERGY FINANCIAL PRODUCTS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NDF ADMINISTRATION LIMITED LONDON ... FULL 7487 - Other business activities
AF DC ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PACIFIC LIFE RE SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OPAL INFORMATION SYSTEMS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOBIUS LIFE LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
KILN UNDERWRITING (NO.308) LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OPAL (UK) HOLDINGS LIMITED ST. ALBANS ENGLAND Active GROUP 70100 - Activities of head offices
DEFINED RETURNS LIMITED LONDON ... FULL 7487 - Other business activities
BISPHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACTUARIAL REGULATORY AND TAX ADVISORS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MBU CAPITAL LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYNERGY NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAFSR1 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TEFL HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HUBCAP ADVISORY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2024-03-12 30-06-2023 £2 equity
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2023-03-02 30-06-2022 £2 equity
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2022-04-12 30-06-2021 £2 equity
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2021-03-31 30-06-2020 £2 equity
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2020-02-27 30-06-2019 £2 equity
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2019-02-22 30-06-2018 £2 equity
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2018-03-29 30-06-2017 £2 equity
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2017-03-21 30-06-2016 £2 equity
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2015-10-30 30-06-2015 £2 equity
Dormant Company Accounts - NEW DIRECTION FINANCE NOMINEES LIMITED 2015-02-20 30-06-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNERGY FINANCIAL PRODUCTS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPAL INFORMATION SYSTEMS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPAL (UK) HOLDINGS LIMITED ST. ALBANS ENGLAND Active GROUP 70100 - Activities of head offices
SYNERGY NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.