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. 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
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 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 |
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 |