BULL FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BULL FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BULL FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BULL FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 CURRENT
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-01-22 CURRENT
MR MICHAEL JAMES DUNK Dec 1952 British Director 2002-03-01 UNTIL 2007-05-29 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2002-12-20 UNTIL 2010-10-29 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-08-16 UNTIL 1996-09-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-08-16 UNTIL 1996-09-05 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2000-01-01 UNTIL 2002-03-01 RESIGNED
JAMES MARTIN SAGAJLLO BATTEBERRY Apr 1964 British Director 2005-01-06 UNTIL 2015-03-26 RESIGNED
MARY MARY Feb 1950 Belgian Director 1999-08-19 UNTIL 1999-12-31 RESIGNED
GEORGE JAMES MCNEIL Apr 1943 British Director 1998-05-01 UNTIL 2002-03-01 RESIGNED
MISS JENNIFER CAROLINE NEWTON Apr 1955 British Director 2007-05-29 UNTIL 2010-01-27 RESIGNED
MR JAYESH MAROO Oct 1968 British Director 2015-03-26 UNTIL 2016-02-16 RESIGNED
MR BRIAN LONG Aug 1932 British Director 1996-10-14 UNTIL 1998-04-30 RESIGNED
MR BORIS HECKER May 1980 German Director 2016-02-16 UNTIL 2018-01-22 RESIGNED
BARRY GRISDALE Apr 1946 British/Australian Director 1998-02-27 UNTIL 1999-08-18 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2015-03-01 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 1996-09-05 UNTIL 1997-03-27 RESIGNED
MR DIRK MARTIN FENS Oct 1958 Dutch Director 2010-05-17 UNTIL 2013-01-01 RESIGNED
JEAN-LOUIS COPPENS Jun 1945 French Director 1996-09-05 UNTIL 1999-03-31 RESIGNED
ANDREW JAMES CARR Feb 1973 British Director 2013-03-27 UNTIL 2015-03-26 RESIGNED
MR DAVID ANDREW BOOTH Mar 1962 British Director 2002-03-01 UNTIL 2005-04-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-08-16 UNTIL 1996-09-05 RESIGNED
MRS CAROLINE ANNE WINSTONE MEYER Jun 1955 British Secretary 1996-09-05 UNTIL 1999-04-30 RESIGNED
MR JAMES JOHN TERRENCE LOUGHREY Secretary 2015-03-01 UNTIL 2020-02-28 RESIGNED
IAN STUART HANCOCK British Secretary 1999-05-01 UNTIL 2002-12-20 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 1999-04-01 UNTIL 2004-12-24 RESIGNED
RICHARD STEPHEN SNOOK Oct 1948 British Director 1996-10-14 UNTIL 1998-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bull Information Systems Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BULL FINANCIAL SERVICES LIMITED 2020-09-26 31-12-2019 £2 Cash £2 equity

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