REFLECT FINANCIAL LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

REFLECT FINANCIAL LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
REFLECT FINANCIAL LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

REFLECT FINANCIAL LIMITED - CIRENCESTER

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALE FINANCIAL SOLUTIONS LTD (until 28/07/2020)
NOW FINANCIAL SOLUTIONS LIMITED (until 08/08/2016)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY GEORGE WARD Apr 1967 British Director 2024-03-25 CURRENT
MR MATTHEW QUINN Jun 1955 British Director 2020-09-03 CURRENT
MR MICHAEL PAUL GILLIBRAND Dec 1964 British Director 2020-09-03 CURRENT
JONATHAN PETER CLARIDGE Dec 1982 British Director 2020-07-24 CURRENT
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2016-04-29 CURRENT
NICOLA SMYTHE May 1976 British Director 2016-04-29 UNTIL 2024-03-25 RESIGNED
MARK ROGERS Jul 1966 British Director 2020-11-16 UNTIL 2021-03-31 RESIGNED
ANDREW GERARD MORGAN Apr 1961 British Director 2002-02-14 UNTIL 2016-04-29 RESIGNED
CARL HILTON Jan 1968 British Director 2002-02-14 UNTIL 2016-04-29 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2016-04-29 UNTIL 2020-07-24 RESIGNED
ANDREW GERARD MORGAN Apr 1961 British Secretary 2002-02-14 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. James's Place Acquisition Services Limited 2016-04-29 Cirencester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. S. ESTATES AND FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65110 - Life insurance
BAXTER & LINDLEY FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LINDEN HOUSE FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ABBEY MEADS FINANCIAL LTD CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LEWINGTON WEALTH MANAGEMENT LIMITED CIRENCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NOW PROPERTY SOLUTIONS LIMITED CHESHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PERENNIAL FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TRING FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JEREMY BARRETT LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FUTURE PROOF LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LP HOLDCO LIMITED BRISTOL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LINDEN HOUSE GROUP LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EDWARDS WEALTH LTD CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
BAXTER HOLDING COMPANY LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NOW3 LTD HALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARBOR WEALTH MANAGEMENT LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BELVOIR MANAGEMENT LTD NEWTON-LE-WILLOWS ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
NOW FINANCIAL PLANNING LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Now Financial Solutions Limited - Limited company - abbreviated - 11.9 2015-11-26 28-02-2015 £54,089 Cash £35,517 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H.S. (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CGA FINANCIAL & INVESTMENT SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LINDEN HOUSE FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LEWINGTON WEALTH MANAGEMENT LIMITED CIRENCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PERENNIAL FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
IAN COCKBAIN WEALTH MANAGEMENT LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURE PROOF LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDWARDS WEALTH LTD CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
ST. JAMES'S PLACE DFM HOLDINGS LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies