MONTAGUE ADVISERS LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

MONTAGUE ADVISERS LTD. is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MONTAGUE ADVISERS LTD. was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447667. The accounts status is FULL.

MONTAGUE ADVISERS LTD. - BIRMINGHAM

This company is listed in the following categories:
65110 - Life insurance
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

RSM RESTRUCTURING ADVISORY LLP
BIRMINGHAM
B2 5AF

This Company Originates in : United Kingdom
Previous trading names include:
ANDREWS HAMMOND BRADY LIMITED (until 25/05/2018)
ANDREWS NEILD LIMITED (until 29/06/2004)

Confirmation Statements

Last Statement Next Statement Due
10/10/2020 24/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HUGO MACINTOSH Aug 1968 British Director 2018-04-20 CURRENT
MR PHILIP JAMES BEVAN Mar 1973 British Director 2018-04-20 CURRENT
PETER MALCOLM HILLS Jan 1938 British Director 2000-06-01 UNTIL 2003-01-01 RESIGNED
STEPHEN BENTLEY KING Feb 1971 British Director 1999-01-01 UNTIL 2006-11-09 RESIGNED
DAVID VICTOR MEADS Aug 1946 British Director 1997-10-15 UNTIL 2018-04-20 RESIGNED
MR GARY NEILD Dec 1958 British Director 1997-10-28 UNTIL 2002-04-05 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-10-10 UNTIL 1997-10-28 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-10-10 UNTIL 1997-10-15 RESIGNED
PAUL TREVOR CHARLWOOD Sep 1968 British Director 2009-02-10 UNTIL 2011-05-06 RESIGNED
MR KEVIN MICHAEL BLANCHARD Feb 1957 British Director 2004-12-15 UNTIL 2019-01-24 RESIGNED
CALVIN MICHAEL BRADY Dec 1958 British Director 2004-12-15 UNTIL 2020-04-30 RESIGNED
MR DAVID ERNEST ANDREWS Aug 1958 Director 1997-10-28 UNTIL 2018-04-20 RESIGNED
STEPHEN BENTLEY KING Feb 1971 British Secretary 2003-01-01 UNTIL 2006-11-09 RESIGNED
MR KEVIN MICHAEL BLANCHARD Feb 1957 British Secretary 2006-11-09 UNTIL 2018-04-20 RESIGNED
MR DAVID ERNEST ANDREWS Aug 1958 Secretary 1997-10-28 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saltus Partners Llp 2018-04-20 Fareham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Ernest Andrews 2016-04-06 - 2018-04-20 8/1958 Fareham   Ownership of shares 25 to 50 percent
Mr Kevin Michael Blanchard 2016-04-06 - 2018-04-20 2/1957 Fareham   Ownership of shares 25 to 50 percent
Mr Calvin Michael Brady 2016-04-06 - 2018-04-20 12/1958 Fareham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVENSHALL (BOURNEMOUTH) MAINTENANCE COMPANY LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
BOOK AID INTERNATIONAL CAMBERWELL Active FULL 85600 - Educational support services
SALTUS FINANCIAL SERVICES LIMITED FAREHAM ENGLAND Active MICRO ENTITY 65110 - Life insurance
BLUE SKY FINANCIAL PLANNING LIMITED POOLE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LORICA ADVISORY SERVICES LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
INDEPENDENT SOLUTIONS (MORTGAGES) LTD. RINGWOOD Dissolved... DORMANT 99999 - Dormant Company
AHB PENSIONS AND DIVORCE SOLUTIONS LTD HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
LOCAL EPICENTRE CIC POOLE Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
VIRTUOUS MONEY LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
MONTAGUE LIFE TIME LIMITED ALTRINCHAM ENGLAND Dissolved... 65110 - Life insurance
LASL LIMITED FAREHAM ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
SALTUS FINANCIAL PLANNING LIMITED FAREHAM ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
NEW DEVELOPMENT HOLDINGS LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LORICA ONLINE SERVICES LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INTELLIGENT MTG LTD WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ETOPIA WEALTH LIMITED POOLE UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
JENMEG PROPERTY LTD WIMBORNE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SALTUS PARTNERS LLP FAREHAM ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ANDREWS HAMMOND BRADY LIMITED 2018-04-17 30-06-2017 £335,851 Cash £75,813 equity
Abbreviated Company Accounts - ANDREWS HAMMOND BRADY LIMITED 2016-09-20 31-12-2015 £231,030 Cash £364,171 equity

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