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 - MARKET HARBOROUGH

This company is listed in the following categories:
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

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THROSTLES WBA LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
H & D FINANCIAL PLANNING LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BIDCO HDW LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
BIDCO ML LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
BIDCO IC LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
BIDCO GPFM LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
LOYAL NORTH ESTATE PLANNING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
EVELYN PEARL PROPERTIES LIMITED HARLOW ENGLAND Active DORMANT 41100 - Development of building projects
RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RADIANT PLATFORM MANAGEMENT LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
RADIANT FINANCIAL GROUP NOMINEECO LIMITED MARKET HARBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GEORGE STUBBS FINANCIAL SERVICES LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MACBETH CURRIE FINANCIAL SERVICES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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

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