INTUNE FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INTUNE FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTUNE FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989153. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

INTUNE FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JONATHAN HAWTIN Mar 1970 British Director 2020-09-30 CURRENT
MISS AGNES CHRISTINA LYNCH Oct 1967 British Director 2016-04-01 UNTIL 2020-09-30 RESIGNED
MR CHARLES MICHAEL LAKE May 1944 British Director 2006-11-06 UNTIL 2009-03-31 RESIGNED
MR MARK IAN HARVEY British Director 2012-10-19 UNTIL 2014-06-05 RESIGNED
MRS ANNE ELIZABETH GRAHAMSLAW Mar 1952 British Director 2006-11-06 UNTIL 2007-10-25 RESIGNED
RAJEEV ARYA Oct 1964 British Director 2014-06-05 UNTIL 2019-03-29 RESIGNED
MR MARK IAN HARVEY British Secretary 2006-11-06 UNTIL 2014-06-05 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2009-04-01 UNTIL 2012-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intune Group Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTUNE FINANCIAL SERVICES LIMITED 2023-12-12 31-03-2023 £1 equity
Micro-entity Accounts - INTUNE FINANCIAL SERVICES LIMITED 2022-12-13 31-03-2022 £1 equity
Micro-entity Accounts - INTUNE FINANCIAL SERVICES LIMITED 2021-12-14 31-03-2021 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KBIS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INTUNE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KBIS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONDON MARKET BROKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HELPAGE INTERNATIONAL UK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LONDON IRELAND MARKET EXCHANGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CROSSWALL TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.