COR FINANCIAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

COR FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COR FINANCIAL SOLUTIONS LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251713. The accounts status is GROUP and accounts are next due on 30/09/2024.

COR FINANCIAL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE CAWOOD HOBSON Jan 1964 British Director 2018-04-19 CURRENT
MR JOHN MICHAEL DONNELLY Jun 1959 British Director 2005-03-24 CURRENT
DR ANDREW SMITH Nov 1966 British Director 2009-06-08 CURRENT
STEVE GEORGE LEONARD OSBORNE Sep 1957 British Director 2001-04-30 UNTIL 2004-03-18 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1996-09-19 UNTIL 1996-09-19 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-09-19 UNTIL 1996-09-19 RESIGNED
MARILYN JEAN DENT Apr 1953 British Secretary 1996-09-19 UNTIL 1998-12-31 RESIGNED
TREVOR KEITH EDWARDS Oct 1968 British Secretary 1998-12-31 UNTIL 2001-02-27 RESIGNED
DUNCAN RICHARD LOFTS Apr 1953 British Secretary 2001-02-27 UNTIL 2001-08-31 RESIGNED
MR KEITH DAVID WARD Apr 1960 British Secretary 2001-08-31 UNTIL 2003-08-28 RESIGNED
DOROTA MARIA WARREN British Secretary 2003-02-01 UNTIL 2011-12-20 RESIGNED
MARK HIPPERSON Jun 1968 British Director 2001-11-08 UNTIL 2002-09-03 RESIGNED
MR KEITH DAVID WARD Apr 1960 British Director 2001-08-31 UNTIL 2003-02-01 RESIGNED
MR JACQUES TREDOUX Sep 1963 British, Director 2009-05-22 UNTIL 2018-04-19 RESIGNED
CHARLES ZELL RANGECROFT Nov 1930 British Director 2005-03-24 UNTIL 2009-06-08 RESIGNED
STEVE GEORGE LEONARD OSBORNE Sep 1957 British Director 2004-07-13 UNTIL 2004-10-31 RESIGNED
MONTAGUE KOPPEL Dec 1928 British Director 2004-12-15 UNTIL 2009-06-08 RESIGNED
CHRISTOPHER HOWARD KAYE Feb 1963 British Director 1998-12-30 UNTIL 2002-07-15 RESIGNED
BRUCE CAWOOD HOBSON Jan 1964 British Director 2003-09-11 UNTIL 2004-09-30 RESIGNED
TREVOR KEITH EDWARDS Oct 1968 British Director 1998-12-31 UNTIL 2001-02-27 RESIGNED
MR TERENCE HARVEY Nov 1950 British Director 1999-09-19 UNTIL 2002-03-12 RESIGNED
MR TREVOR WILLIAM FROMANT Sep 1959 British Director 2002-12-20 UNTIL 2004-09-30 RESIGNED
ARNOLD GARY EBER Apr 1967 British Director 2000-07-01 UNTIL 2003-01-14 RESIGNED
MR ANDREW CHARLES FRANCIS DENT Aug 1952 British Director 1996-09-19 UNTIL 1998-12-30 RESIGNED
MR ANDREW CHARLES FRANCIS DENT Aug 1952 British Director 1999-09-19 UNTIL 2001-08-10 RESIGNED
CHRISTOPHER JOHN BROOKE Jun 1962 British Director 2001-03-12 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jacinth Doretta Ward 2021-03-01 9/1966 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Eldon Carol Solomon 2021-03-01 3/1984 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Christopher Ernest Spencer 2020-08-24 10/1966 Zurich   Ownership of shares 75 to 100 percent as trust
Mr Pasquale Palmiero 2020-08-24 7/1970 Zurich   Ownership of shares 75 to 100 percent as trust
Ms Charlotte Sidel Bailey 2019-02-14 - 2021-01-31 11/1978 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Jonathan Grant Gore 2018-08-28 4/1973 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Ian David Bolton 2018-08-28 5/1967 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Selina Michelle O'Neal 2016-04-06 - 2018-11-02 1/1970 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Nigel Joseph Mifsud 2016-04-06 - 2018-06-13 10/1974 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Jean-Maurice Emery 2016-04-06 7/1979 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Olivier Amadio 2016-04-06 3/1982 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Humphry Armand Leue 2016-04-06 2/1965 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Jesahel Sarah Rufener Macario 2016-04-06 7/1978 2000 Neuchatel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Maurice Paul Alain Emery 2016-04-06 11/1953 2000 Neucahtel   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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