FOX WHITTLE FINANCIAL MANAGEMENT LTD - BREWOOD
| Company Profile | Company Filings |
Overview
FOX WHITTLE FINANCIAL MANAGEMENT LTD is a Private Limited Company from BREWOOD ENGLAND and has the status: Active.
FOX WHITTLE FINANCIAL MANAGEMENT LTD was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOX WHITTLE FINANCIAL MANAGEMENT LTD was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOX WHITTLE FINANCIAL MANAGEMENT LTD - BREWOOD
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65300 - Pension funding
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 | 28/02/2023 | 30/09/2024 |
Registered Office
1 CHURCH ROAD
BREWOOD
STAFFORDSHIRE
ST19 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENEDICT PETER MICHELL | Apr 1968 | British | Director | 2023-08-11 | CURRENT |
| ANTONY EDWARD LEA | Sep 1962 | British | Director | 2023-08-11 | CURRENT |
| SAMUEL ROBERT BRUETON | May 1995 | British | Director | 2023-08-11 | CURRENT |
| CYNTHIA GEORGINA WHITTLE | Jul 1947 | British | Director | 2000-01-19 UNTIL 2003-10-22 | RESIGNED |
| DAVID ANTHONY HIPKISS | Nov 1958 | British | Director | 2023-08-11 UNTIL 2024-04-30 | RESIGNED |
| SIMON DEAN AUCOTT | Oct 1963 | British | Director | 2000-01-19 UNTIL 2023-08-11 | RESIGNED |
| LYNN ANNETTA AUCOTT | Sep 1965 | British | Director | 2000-01-19 UNTIL 2023-08-11 | RESIGNED |
| KEVIN DIRK WHITTLE | Sep 1944 | Secretary | 2000-01-19 UNTIL 2003-10-22 | RESIGNED | |
| LYNN ANNETTA AUCOTT | Sep 1965 | British | Secretary | 2003-10-23 UNTIL 2023-08-11 | RESIGNED |
| KEVIN DIRK WHITTLE | Sep 1944 | Director | 2000-01-19 UNTIL 2003-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hcl Securities Limited | 2023-08-11 | Brewood Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Dean Aucott | 2016-04-07 - 2023-08-11 | 10/1963 | Ownership of shares 25 to 50 percent | |
| Mrs Lynn Annetta Aucott | 2016-04-07 - 2023-08-11 | 9/1965 | Ownership of shares 25 to 50 percent |