EVRY FINANCIAL SERVICE UK LTD - LONDON
| Company Profile | Company Filings |
Overview
EVRY FINANCIAL SERVICE UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVRY FINANCIAL SERVICE UK LTD was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042894. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVRY FINANCIAL SERVICE UK LTD was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042894. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVRY FINANCIAL SERVICE UK LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
75 KING WILLIAM STREET
LONDON
EC4N 7BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDB BUSINESS PARTNER UK LTD (until 19/03/2012)
EDB BUSINESS PARTNER UK LTD (until 19/03/2012)
HYDRO IS PARTNER UK LIMITED (until 11/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KLAUS ANDERSEN | Mar 1964 | Danish | Director | 2023-04-07 | CURRENT |
| MR PASI KALEVI MAUNO | Mar 1969 | Finnish | Director | 2023-04-07 | CURRENT |
| MR PETER VESTERGAARD LARSEN | Jul 1966 | Danish | Director | 2015-09-28 UNTIL 2017-01-30 | RESIGNED |
| LEGAL ADVISOR JORUNN ELISABETH ASSKILDT | Secretary | 2021-12-15 UNTIL 2022-04-01 | RESIGNED | ||
| ANTHONY JOSEPH SAUL | Jun 1959 | Secretary | 2007-10-01 UNTIL 2009-01-31 | RESIGNED | |
| JOYCE MEI FONG WONG | Jul 1965 | British | Secretary | 2004-02-12 UNTIL 2007-09-30 | RESIGNED |
| DIRECTOR MARTIN KVERNE | Feb 1964 | Norwegian | Director | 2017-02-01 UNTIL 2018-11-19 | RESIGNED |
| SIW MERETHE VESETH | Nov 1967 | Norwegian | Director | 2005-06-01 UNTIL 2009-01-31 | RESIGNED |
| MR HALVOR VANGDAL | May 1962 | Norwegian | Director | 2015-12-11 UNTIL 2021-12-16 | RESIGNED |
| JANE FRANCES ANGELA TAYLOR | Apr 1951 | British | Director | 2004-02-12 UNTIL 2004-02-16 | RESIGNED |
| DIRECTOR HANS SJÖLUND | May 1965 | Swedish | Director | 2018-11-19 UNTIL 2021-12-16 | RESIGNED |
| MR CHRISTIAN SEGERSVEN | Apr 1975 | Finnish | Director | 2021-10-06 UNTIL 2023-04-07 | RESIGNED |
| REIDAR ROED | Jan 1953 | Norwegian | Director | 2009-10-09 UNTIL 2011-12-01 | RESIGNED |
| TERJE MJOS | Apr 1961 | Norwegian | Director | 2004-02-16 UNTIL 2004-06-22 | RESIGNED |
| MRS EVA LYSTAD | May 1949 | Norwegian | Director | 2011-03-03 UNTIL 2018-11-19 | RESIGNED |
| JOYCE MEI FONG WONG | Jul 1965 | British | Director | 2004-02-12 UNTIL 2007-09-30 | RESIGNED |
| HELGE LEIV HATLESTAD | May 1948 | Norwegian | Director | 2007-10-01 UNTIL 2009-01-31 | RESIGNED |
| STEFAN KREBS | Jul 1959 | German | Director | 2021-10-06 UNTIL 2023-04-07 | RESIGNED |
| JOHN DAVID HOLMES | Jan 1967 | British | Director | 2009-10-09 UNTIL 2015-10-28 | RESIGNED |
| MARIANNNE GADE GORBITZ | Feb 1967 | Norwegian | Director | 2009-10-09 UNTIL 2010-10-27 | RESIGNED |
| ELI MARIE GISKE | Jul 1964 | Norwegian | Director | 2011-12-01 UNTIL 2014-03-01 | RESIGNED |
| MR MORTEN FROGNER | Feb 1967 | Norwegian | Director | 2014-04-03 UNTIL 2015-12-11 | RESIGNED |
| PETER FERGUSSON | Apr 1943 | British | Director | 2004-02-23 UNTIL 2007-09-30 | RESIGNED |
| MISS PHILLIPA JANE LOUISE EVANS | Sep 1967 | British | Director | 2007-10-01 UNTIL 2009-01-31 | RESIGNED |
| TOR ARNT ELLINGSEN | Oct 1954 | Norwegian | Director | 2004-06-22 UNTIL 2009-10-09 | RESIGNED |
| HEAD OF CARD ISSUING MARIO BLAZEVIC | Apr 1975 | Norwegian | Director | 2018-11-19 UNTIL 2021-12-16 | RESIGNED |
| STALE AAKENES | Nov 1961 | Norwegian | Director | 2004-02-16 UNTIL 2005-05-31 | RESIGNED |