JOHNSON FLEMING GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

JOHNSON FLEMING GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
JOHNSON FLEMING GROUP LIMITED was incorporated 17 years ago on 07/06/2007 and has the registered number: 06272390. The accounts status is SMALL and accounts are next due on 30/09/2024.

JOHNSON FLEMING GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

14 CAROLINE POINT
BIRMINGHAM
B3 1UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEMMA SAUNDERS Feb 1979 British Director 2020-01-17 CURRENT
MR MATTHEW STEPHEN PAWLEY Jun 1976 British Director 2020-01-17 CURRENT
MR IAIN MICHAEL CHADWICK Feb 1972 British Director 2014-01-15 CURRENT
NICOLA JAYNE CARTER Oct 1987 British Director 2020-11-20 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-06-07 UNTIL 2007-06-07 RESIGNED
MR TREVOR MICHAEL SEVERGNINI Dec 1965 British Director 2010-04-06 UNTIL 2012-12-31 RESIGNED
MRS HAZEL DENISE RICHARDS Oct 1959 British Director 2011-03-01 UNTIL 2012-12-31 RESIGNED
HEATH LIPPETT Jun 1969 British Director 2007-06-07 UNTIL 2008-04-06 RESIGNED
MR NICHOLAS INGRAM Dec 1951 British Director 2007-06-07 UNTIL 2009-12-31 RESIGNED
MR SIMON TIMOTHY FLETCHER Aug 1966 British Director 2007-06-07 UNTIL 2020-04-30 RESIGNED
MRS JANNINE LINDA CROSS Dec 1960 British Director 2010-04-06 UNTIL 2020-04-30 RESIGNED
MR TOM CLARIDGE Jul 1978 British Director 2007-06-07 UNTIL 2010-03-31 RESIGNED
MR TOM CLARIDGE Jul 1978 British Director 2016-04-01 UNTIL 2023-01-24 RESIGNED
MR SIMON TIMOTHY FLETCHER Aug 1966 British Secretary 2007-06-07 UNTIL 2009-03-02 RESIGNED
MRS JANNINE LINDA CROSS Dec 1960 British Secretary 2009-03-02 UNTIL 2020-04-30 RESIGNED
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2007-06-07 UNTIL 2007-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfp Uk Holdings Limited 2020-01-17 Chesham   Bucks Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Simon Timothy Fletcher 2016-04-06 - 2020-01-17 8/1966 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent

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CAPITAL RESOURCE CONSULTING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTERIM CAPITAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
JOHNSON FLEMING LIMITED BIRMINGHAM ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
JTA HOLDINGS LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
ARROW FINANCIAL SOLUTIONS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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CAPITAL RESOURCE CONSULTING GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
NFP COMMERCIAL SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
N I FINANCIAL SERVICES LIMITED INKBERROW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED BROMSGROVE Dissolved... DORMANT 99999 - Dormant Company
HAZEL RICHARDS CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
GRAVITY RISK SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HDLR LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JOHNSON FLEMING SERVICES LIMITED BIRMINGHAM ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED BIRMINGHAM ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BOUGHTON PARK LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Johnson Fleming Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £39,056 Cash £1,010,298 equity
Johnson Fleming Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £19,255 Cash £1,016,089 equity

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