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 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
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 |