NEMO PERSONAL FINANCE LIMITED - CARDIFF


Company Profile Company Filings

Overview

NEMO PERSONAL FINANCE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
NEMO PERSONAL FINANCE LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188059. The accounts status is FULL and accounts are next due on 30/09/2024.

NEMO PERSONAL FINANCE LIMITED - CARDIFF

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
31 / 12 31/12/2022 30/09/2024

Registered Office

PRINCIPALITY HOUSE
CARDIFF
CF10 3FA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2426 LIMITED (until 18/11/2004)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY SMITH Secretary 2021-09-01 CURRENT
MR IAIN ALEXANDER MANSFIELD Nov 1975 British Director 2015-01-30 CURRENT
MS ANNELIE GREY Nov 1978 British Director 2022-07-18 CURRENT
MR SAMUEL FELL MARSHALL Oct 1958 British Director 2004-11-05 UNTIL 2013-07-25 RESIGNED
MR MICHAEL BORRILL Mar 1961 British Secretary 2005-03-16 UNTIL 2018-01-01 RESIGNED
MICHAEL BORRILL Secretary 2020-05-27 UNTIL 2021-08-31 RESIGNED
CHLOE COOPER Secretary 2018-01-01 UNTIL 2020-05-27 RESIGNED
MR GORDON MACLEAN Aug 1954 British Director 2012-03-23 UNTIL 2015-04-24 RESIGNED
HAYDN WARMAN Mar 1950 British Secretary 2004-11-05 UNTIL 2005-03-16 RESIGNED
MR GRAEME HOWES YORSTON Jun 1957 British Director 2010-03-01 UNTIL 2017-03-03 RESIGNED
HAYDN WARMAN Mar 1950 British Director 2004-11-05 UNTIL 2010-03-17 RESIGNED
MR WILLIAM GUY THOMAS Nov 1955 British Director 2004-11-05 UNTIL 2014-10-31 RESIGNED
MR DAVID JAMES RIGNEY Jun 1963 British Director 2016-05-01 UNTIL 2018-01-01 RESIGNED
MR IAN STEWART PRAED Oct 1965 British Director 2010-01-02 UNTIL 2013-11-15 RESIGNED
MR JAMES SAMUEL MYCROFT Nov 1977 British Director 2015-01-30 UNTIL 2019-11-30 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-07-23 UNTIL 2004-11-05 RESIGNED
MR IAN MANSFIELD Nov 1975 British Director 2015-01-30 UNTIL 2015-02-16 RESIGNED
MR STEPHEN JAMES HUGHES May 1972 British Director 2016-05-03 UNTIL 2018-09-25 RESIGNED
MR PHILLIP ELFED JONES Jun 1955 British Director 2004-11-05 UNTIL 2014-04-14 RESIGNED
PETER LLOYD GRIFFITHS Oct 1958 British Director 2004-11-05 UNTIL 2012-10-01 RESIGNED
MR ALAN WATKIN JARMAN May 1968 British Director 2014-09-30 UNTIL 2016-02-29 RESIGNED
MR THOMAS DENMAN Dec 1974 British Director 2018-01-18 UNTIL 2022-07-15 RESIGNED
MR LANGLEY JOHN DAVIES Apr 1959 British Director 2004-12-16 UNTIL 2012-06-29 RESIGNED
DR EURFYL AP GWILYM Nov 1944 British Director 2004-11-05 UNTIL 2010-04-23 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-07-23 UNTIL 2004-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principality Building Society 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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