FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED - DERBY
Company Profile | Company Filings |
Overview
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED - DERBY
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65201 - Life reinsurance
65300 - Pension funding
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
5 PROSPECT PLACE
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Previous trading names include:
THE SAXON SYNDICATE LIMITED (until 06/04/2004)
THE SAXON SYNDICATE LIMITED (until 06/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARK NEWBOROUGH | Feb 1974 | British | Director | 2006-05-24 | CURRENT |
MR STEVEN DAVID MARTIN | Aug 1979 | British | Director | 2013-04-04 | CURRENT |
ANDREW WESTHEAD LYON | Sep 1958 | British | Director | 2004-03-17 | CURRENT |
MR ANTHONY JOHN LYMN | May 1964 | British | Director | 2005-02-02 | CURRENT |
IAN ROBERT JOHNSON | Aug 1974 | British | Director | 2017-12-08 | CURRENT |
NICOLA CLAIRE NEWBOROUGH | Secretary | 2022-06-17 | CURRENT | ||
GEORGINA LYON | Secretary | 2022-06-17 | CURRENT | ||
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-11 UNTIL 2004-03-17 | RESIGNED | ||
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-17 | RESIGNED | ||
BARRIE STUART READ | Jun 1954 | British | Director | 2005-02-02 UNTIL 2011-04-06 | RESIGNED |
MR ADRIAN TREVOR HALLS | Apr 1958 | British | Director | 2005-02-02 UNTIL 2014-07-02 | RESIGNED |
JONATHEN PAUL CORNER | Dec 1968 | British | Director | 2004-03-17 UNTIL 2007-04-02 | RESIGNED |
ANDREW WESTHEAD LYON | Sep 1958 | British | Secretary | 2004-03-17 UNTIL 2022-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Mark Newborough | 2018-03-27 | 2/1974 | Derby | Significant influence or control |
Andrew Westhead Lyon | 2018-03-27 | 9/1958 | Derby | Significant influence or control |
Anthony John Lymn | 2018-03-27 | 5/1964 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ashgates Group Limited | 2016-04-06 - 2018-03-27 | Derby | Ownership of shares 75 to 100 percent |