BEAUFORT ASSET CLEARING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUFORT ASSET CLEARING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEAUFORT ASSET CLEARING SERVICES LIMITED was incorporated 15 years ago on 03/07/2008 and has the registered number: 06637499. The accounts status is FULL.

BEAUFORT ASSET CLEARING SERVICES LIMITED - LONDON

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 31/12/2016

Registered Office

23 AUSTIN FRIARS
LONDON
EC2N 2QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLYSTOCKBROKING LIMITED (until 15/03/2013)

Confirmation Statements

Last Statement Next Statement Due
18/07/2017 01/08/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TANVIER MALIK Nov 1963 British Director 2010-08-12 CURRENT
MR PETER CLAUDE ARMOUR May 1948 British Director 2010-09-08 CURRENT
MR TAHIR AKBAR Sep 1959 British Director 2010-02-05 CURRENT
MR TAHIR AKBAR Secretary 2010-09-14 CURRENT
MR JOHN WALKER May 1969 British Director 2016-01-19 UNTIL 2016-05-03 RESIGNED
MR SANJEEV VERMA Jul 1970 British Director 2011-12-15 UNTIL 2019-10-31 RESIGNED
MR STEPHEN JOHN PINNER Aug 1951 British Director 2008-07-03 UNTIL 2010-08-04 RESIGNED
MR ARAN DEREK JOHN GIBBS Mar 1979 Irish Director 2010-12-20 UNTIL 2015-09-04 RESIGNED
MR JOHN FARTHING Nov 1962 British Director 2008-07-03 UNTIL 2010-02-25 RESIGNED
MR JOHN GORDON DOUTHWAITE Apr 1964 British Director 2009-02-02 UNTIL 2014-10-31 RESIGNED
MR JOHN FARTHING Nov 1962 British Secretary 2008-07-03 UNTIL 2010-02-25 RESIGNED
MR JOHN GORDON DOUTHWAITE Secretary 2010-02-25 UNTIL 2010-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaufort International Associates Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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