PRESCIENT FINANCIAL INTELLIGENCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PRESCIENT FINANCIAL INTELLIGENCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PRESCIENT FINANCIAL INTELLIGENCE LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005255. The accounts status is SMALL and accounts are next due on 30/06/2021.

PRESCIENT FINANCIAL INTELLIGENCE LIMITED - BIRMINGHAM

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
30 / 6 30/06/2019 30/06/2021

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
MADESYSTEM LIMITED (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
05/01/2021 19/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-12-18 CURRENT
KEVIN LEE-CROSSETT Sep 1960 American Director 2019-12-20 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-12-18 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2019-12-20 CURRENT
GRANT STUART BALFOUR CORBETT Jun 1964 British Director 2004-06-07 UNTIL 2019-12-20 RESIGNED
HUGH DAVID BANCE Mar 1954 British Secretary 2004-07-21 UNTIL 2019-12-20 RESIGNED
JONATHAN WILLIAM KEEP Jul 1959 British Director 2005-03-01 UNTIL 2019-12-20 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2019-12-20 UNTIL 2020-12-31 RESIGNED
MR DOMINIC JOHN WYNYARD ROSE Nov 1984 British Director 2019-12-20 UNTIL 2020-07-31 RESIGNED
DOUGLAS SCOTT May 1953 British Director 2005-08-22 UNTIL 2019-12-20 RESIGNED
MR CHRISTOPHER AUBREY WOODHAMS Dec 1944 British Secretary 2004-01-23 UNTIL 2004-07-21 RESIGNED
KENNETH ALBERT MILLS Sep 1944 British Director 2005-03-03 UNTIL 2018-06-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-01-05 UNTIL 2004-01-23 RESIGNED
TIMOTHY MCINTYRE Aug 1961 British Director 2004-12-03 UNTIL 2019-12-20 RESIGNED
RICHARD ALLEN GINN Aug 1951 British Director 2004-12-03 UNTIL 2015-06-10 RESIGNED
MR EAMONN WATTERS Sep 1956 British Director 2004-06-07 UNTIL 2019-12-20 RESIGNED
HUGH DAVID BANCE Mar 1954 British Director 2004-06-07 UNTIL 2019-12-20 RESIGNED
MR CHRISTOPHER AUBREY WOODHAMS Dec 1944 British Director 2004-01-23 UNTIL 2019-12-20 RESIGNED
MR NEIL ROBERT STAMMERS Aug 1960 British Director 2004-01-23 UNTIL 2004-06-07 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-05 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Private Client Advisers Limited 2019-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sippchoice Trustees Limited 2016-04-06 - 2018-06-28 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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