IRVINE FINANCIAL SERVICES LTD - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
IRVINE FINANCIAL SERVICES LTD is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
IRVINE FINANCIAL SERVICES LTD was incorporated 21 years ago on 21/05/2003 and has the registered number: 04772717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IRVINE FINANCIAL SERVICES LTD was incorporated 21 years ago on 21/05/2003 and has the registered number: 04772717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IRVINE FINANCIAL SERVICES LTD - MARKET HARBOROUGH
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65201 - Life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOVEREIGN PLACE
MARKET HARBOROUGH
LE16 7QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WALTER THOMAS URRY TAYLOR | Mar 1976 | British | Director | 2023-03-07 | CURRENT |
MR DAVID EDWARDS | Nov 1966 | British | Director | 2023-04-13 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-05-21 | RESIGNED | ||
MR SIMON ANDREW PELL | May 1969 | British | Director | 2017-03-22 UNTIL 2017-09-06 | RESIGNED |
MR ANTHONY ROBERT KING | Oct 1975 | British | Director | 2022-08-05 UNTIL 2023-04-13 | RESIGNED |
GLEN WILLIAM IRVINE | Jan 1958 | British | Director | 2003-05-21 UNTIL 2022-08-17 | RESIGNED |
CRAIG JOHN IRVINE | Nov 1959 | British | Director | 2003-05-21 UNTIL 2017-03-22 | RESIGNED |
MRS MARY LOUISE HENDERSON | Jan 1966 | British | Director | 2017-03-22 UNTIL 2017-09-06 | RESIGNED |
MR SIMON MARK COGMAN-HELLIER | Dec 1962 | British | Director | 2022-05-13 UNTIL 2022-08-05 | RESIGNED |
NIGEL THOMAS BIRD | Sep 1954 | British | Director | 2003-05-21 UNTIL 2009-07-31 | RESIGNED |
MR PETER GEOFFREY BEACHAM | Sep 1971 | British | Director | 2017-03-22 UNTIL 2017-09-06 | RESIGNED |
GLEN WILLIAM IRVINE | Secretary | 2017-03-22 UNTIL 2022-05-13 | RESIGNED | ||
CRAIG JOHN IRVINE | Nov 1959 | British | Secretary | 2003-05-21 UNTIL 2017-03-22 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-05-21 UNTIL 2003-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Throstles Wba Limited | 2017-03-22 | Barnstaple Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Craig John Irvine | 2016-04-06 - 2017-03-22 | 11/1959 | Barnstaple Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Glen William Irvine | 2016-04-06 - 2017-03-22 | 1/1958 | Barnstaple Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IRVINE_FINANCIAL_SERVICES - Accounts | 2023-12-26 | 31-03-2023 | £93,831 Cash £70,606 equity |
IRVINE_FINANCIAL_SERVICES - Accounts | 2023-04-29 | 31-07-2022 | £447,671 Cash £239,803 equity |
Irvine Financial Services Limited 31/07/2021 iXBRL | 2021-11-23 | 31-07-2021 | £198,466 Cash £58,622 equity |