MONAHANS FINANCIAL SERVICES LIMITED - EXETER
Company Profile | Company Filings |
Overview
MONAHANS FINANCIAL SERVICES LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
MONAHANS FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710646. The accounts status is FULL and accounts are next due on 30/09/2024.
MONAHANS FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710646. The accounts status is FULL and accounts are next due on 30/09/2024.
MONAHANS FINANCIAL SERVICES LIMITED - EXETER
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding
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
GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOVE FINANCIAL MANAGEMENT LIMITED (until 06/04/2005)
DOVE FINANCIAL MANAGEMENT LIMITED (until 06/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MARK THOMAS | Oct 1973 | British | Director | 2019-04-05 | CURRENT |
LUCY JANE ERNEST | Jan 1992 | British | Director | 2022-01-05 | CURRENT |
MR SIMON PAUL EWINGS | Jul 1977 | British | Director | 2011-06-06 | CURRENT |
MERVYN GEOFFREY OSMAN | Dec 1947 | British | Director | 2001-01-02 UNTIL 2013-03-31 | RESIGNED |
MR ANTHONY JOSEPH HENRY COHEN | Aug 1947 | British | Secretary | 1999-10-07 UNTIL 2011-05-11 | RESIGNED |
MR HARRY MARTIN HILLIARD | Aug 1951 | British | Secretary | 1999-02-10 UNTIL 1999-07-08 | RESIGNED |
DAVID ROGER ROBINSON | Feb 1961 | British | Secretary | 1999-07-08 UNTIL 1999-10-07 | RESIGNED |
MR MICHAEL SHAWYER | Jul 1955 | British | Director | 2017-05-30 UNTIL 2019-03-31 | RESIGNED |
MRS ELIZABETH CLARE MCAULIFFE | Secretary | 2011-05-11 UNTIL 2022-01-05 | RESIGNED | ||
DAVID ROGER ROBINSON | Feb 1961 | British | Director | 1999-09-09 UNTIL 1999-10-07 | RESIGNED |
MR MARTIN JOHN LONGMORE | Jun 1967 | British | Director | 2012-05-08 UNTIL 2022-01-05 | RESIGNED |
MR JACOB ROBERT ANTHONY RUDMAN | Jan 1977 | British | Director | 2021-04-01 UNTIL 2022-01-19 | RESIGNED |
MR ROGER WILLIAM PERRY | Oct 1964 | British | Director | 2003-03-31 UNTIL 2014-02-06 | RESIGNED |
MR MICHAEL ANTHONY WILLIAMS | Jan 1982 | British | Director | 2022-01-05 UNTIL 2022-08-01 | RESIGNED |
MR STEPHEN JOHN MISSEN | Jun 1959 | British | Director | 1999-02-10 UNTIL 2019-03-31 | RESIGNED |
MR PETER ROBERT ELLIS | Sep 1971 | British | Director | 2022-01-05 UNTIL 2022-08-01 | RESIGNED |
ANDREW HUNT | Mar 1959 | British | Director | 2013-04-01 UNTIL 2019-06-30 | RESIGNED |
MR HARRY MARTIN HILLIARD | Aug 1951 | British | Director | 1999-02-10 UNTIL 2017-03-31 | RESIGNED |
LIONEL JOHN DOVE | Oct 1938 | British | Director | 1999-02-10 UNTIL 2001-03-31 | RESIGNED |
MR ANTHONY JOSEPH HENRY COHEN | Aug 1947 | British | Director | 1999-02-10 UNTIL 2012-03-28 | RESIGNED |
MR DAVID IAIN BLACK | Nov 1965 | British | Director | 2019-05-09 UNTIL 2022-01-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-10 UNTIL 1999-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monahans Holdings Limited | 2018-03-09 | Trowbridge Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Monahans Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £1,834,633 Cash £1,364,489 equity |
Monahans Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-03-2021 | £1,215,852 Cash £845,061 equity |