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 - EXETER

This company is listed in the following categories:
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)

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

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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

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