UHY FINANCIAL PLANNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
UHY FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Active.
UHY FINANCIAL PLANNING LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430854. The accounts status is SMALL and accounts are next due on 30/04/2024.
UHY FINANCIAL PLANNING LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430854. The accounts status is SMALL and accounts are next due on 30/04/2024.
UHY FINANCIAL PLANNING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
UHY FINANCIAL PLANNING (MIDLANDS) LIMITED (until 12/05/2014)
UHY FINANCIAL PLANNING (MIDLANDS) LIMITED (until 12/05/2014)
HACKER YOUNG FINANCIAL SERVICES (MIDLANDS) LIMITED (until 05/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUBARNA BANERJEE | Apr 1972 | British | Director | 2020-03-11 | CURRENT |
MRS NEELA CHAUHAN | Feb 1965 | British | Director | 2020-03-11 | CURRENT |
DEREK CLIVE O'CONNELL | Sep 1958 | British | Director | 1997-09-08 UNTIL 2006-06-07 | RESIGNED |
JEFFREY NIGEL SELBY | Jul 1952 | Secretary | 1997-09-08 UNTIL 1997-09-10 | RESIGNED | |
JONATHAN PHILIP WARSOP | Feb 1954 | British | Secretary | 1997-09-08 UNTIL 2019-06-26 | RESIGNED |
MRS MARGOT JANE MADIN | Apr 1956 | British | Director | 2011-07-21 UNTIL 2015-08-25 | RESIGNED |
CLINT HAROLD THOMPSON | Jan 1977 | British | Director | 1997-09-08 UNTIL 1997-09-10 | RESIGNED |
MR JAMES AUSTEN SIMMONDS | Sep 1973 | British | Director | 2007-07-01 UNTIL 2015-08-25 | RESIGNED |
MISS ELIZABETH MORENA SEARBY | Jun 1968 | British | Director | 2008-02-12 UNTIL 2015-08-25 | RESIGNED |
MR JEFFREY JOHN PARR | Jul 1948 | British | Director | 2008-02-12 UNTIL 2011-05-07 | RESIGNED |
MR PHILIP OLIVER | Oct 1952 | British | Director | 1997-09-08 UNTIL 2018-03-27 | RESIGNED |
JONATHAN PHILIP WARSOP | Feb 1954 | British | Director | 1997-09-08 UNTIL 2015-08-25 | RESIGNED |
JAMES ANDREW KELSEY | Oct 1968 | British | Director | 2002-07-04 UNTIL 2007-02-28 | RESIGNED |
MR DEREK SIMON LEVY | Jul 1957 | British | Director | 2015-08-25 UNTIL 2017-11-28 | RESIGNED |
MR LADISLAV HORNAN | Jun 1950 | British | Director | 2003-01-14 UNTIL 2016-04-30 | RESIGNED |
MR STEVE HOBSON | Nov 1953 | British | Director | 1997-09-08 UNTIL 2002-07-04 | RESIGNED |
MARK GIDDENS | Sep 1966 | British | Director | 2017-11-28 UNTIL 2020-04-14 | RESIGNED |
MR MICHAEL CARNEY | Sep 1955 | British | Director | 1997-09-08 UNTIL 2015-08-25 | RESIGNED |
MR SIMON JONATHAN BROWNING | Aug 1977 | British | Director | 2014-03-11 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uhy Hacker Young Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |