THROGMORTON FINANCIAL SERVICES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

THROGMORTON FINANCIAL SERVICES LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
THROGMORTON FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THROGMORTON FINANCIAL SERVICES LIMITED - ALTRINCHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

FLAT 27
ALTRINCHAM
WA14 1AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS THOMAS JOHN MCWILLIAMS Jul 1953 British Director 2020-05-01 CURRENT
GLOBAL SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-11-13 UNTIL 2003-06-16 RESIGNED
CONSOLIDATED ASSET MANAGEMENT LIMITED Corporate Secretary 2008-09-30 UNTIL 2009-07-02 RESIGNED
MR RONALD TURNER Mar 1957 British Director 2004-07-05 UNTIL 2008-05-14 RESIGNED
MR RONALD TURNER Mar 1957 British Director 2009-09-29 UNTIL 2020-05-01 RESIGNED
MR CHRISTOPHER JOHN ROWE Oct 1944 British/Australian Director 2008-05-14 UNTIL 2008-09-30 RESIGNED
MR FRANCIS THOMAS JOHN MCWILLIAMS Jul 1953 British Director 2003-05-07 UNTIL 2018-02-28 RESIGNED
MR BRENDAN PATRICK COBURN Jun 1968 British Director 2018-03-01 UNTIL 2021-12-03 RESIGNED
MR ALASDAIR EUAN MCWILLIAMS Apr 1994 British Director 2018-03-01 UNTIL 2020-05-01 RESIGNED
MR JOHN CHARLES GRACEY British Director 2008-05-14 UNTIL 2008-09-30 RESIGNED
ANNE-MARIE JONES Nov 1963 British Director 2002-11-13 UNTIL 2003-06-07 RESIGNED
GILLIAN HOLDEN British Secretary 2003-05-07 UNTIL 2008-09-30 RESIGNED
GILLIAN HOLDEN British Secretary 2009-09-29 UNTIL 2019-06-10 RESIGNED
MR JOHN CHARLES GRACEY British Secretary 2008-05-14 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis Thomas John Mcwilliams 2020-05-01 7/1953 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Throgmorton Group Limited 2018-11-27 - 2020-05-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Francis Thomas John Mcwilliams 2016-11-03 - 2018-11-27 7/1953 Didsbury   Manchester Ownership of shares 75 to 100 percent

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THROGMORTON ASSET MANAGEMENT LIMITED LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 6523 - Other financial intermediation
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MOSAIC WEALTH LIMITED STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
THROGMORTON GROUP LIMITED EAST DIDSBURY ENGLAND Active GROUP 64205 - Activities of financial services holding companies
THROGMORTON CAPITAL MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHEARCO LTD NEWPORT UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LJ FINANCIAL PLANNING (SDJ) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70221 - Financial management
THROGMORTON HOLDINGS (JERSEY) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Throgmorton Financial Services Limited - Filleted accounts 2024-04-18 31-12-2023 £14,446 Cash £10,947 equity
Throgmorton Financial Services Limited - Filleted accounts 2023-03-15 31-12-2022 £68,132 Cash £59,650 equity
Throgmorton Financial Services Limited - Filleted accounts 2022-11-05 31-12-2021 £95,950 Cash £162,276 equity
THROGMORTON FINANCIAL SERVICES LIMITED 2022-04-21 31-12-2020 £149,682 Cash £236,177 equity
Throgmorton Financial Services Limited - Filleted accounts 2018-09-14 31-12-2017 £139,209 Cash £218,101 equity
Throgmorton Financial Services Limited - Filleted accounts 2017-09-29 31-12-2016 £106,513 Cash £176,159 equity
Throgmorton Financial Services Limited - Abbreviated accounts 2016-09-29 31-12-2015 £88,463 Cash

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