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 - DERBY

This company is listed in the following categories:
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)

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

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