SALTUS FINANCIAL PLANNING LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
SALTUS FINANCIAL PLANNING LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
SALTUS FINANCIAL PLANNING LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09516087. The accounts status is GROUP and accounts are next due on 31/12/2024.
SALTUS FINANCIAL PLANNING LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09516087. The accounts status is GROUP and accounts are next due on 31/12/2024.
SALTUS FINANCIAL PLANNING LIMITED - FAREHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
4500 PARKWAY
FAREHAM
PO15 7AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALICE LORDING | May 1995 | British | Director | 2023-09-05 | CURRENT |
MR ALEXANDER JAMES SPRECKLEY | Apr 1978 | British | Director | 2022-02-14 | CURRENT |
MR DANIEL ROBERT UNDERWOOD | May 1983 | British | Director | 2022-11-01 | CURRENT |
MR JASON EDWARDS | Mar 1974 | British | Director | 2023-01-26 | CURRENT |
MRS KATHRYN KENDALL | Oct 1981 | British | Director | 2023-09-05 | CURRENT |
ANTHONY RICHARD MALKIN | British | Director | 2015-03-28 UNTIL 2016-02-01 | RESIGNED | |
MR NICHOLAS DANIEL STEBBING | Feb 1976 | British | Director | 2018-03-09 UNTIL 2023-07-10 | RESIGNED |
MR JONATHAN HUGO MACINTOSH | Aug 1968 | British | Director | 2015-03-28 UNTIL 2022-02-22 | RESIGNED |
MR FRASER MUNRO MACDONALD | Dec 1963 | British | Director | 2016-04-01 UNTIL 2017-02-06 | RESIGNED |
GILLIAN ELIZABETH HIBBARD | Jan 1975 | British | Director | 2019-05-16 UNTIL 2022-11-30 | RESIGNED |
CALVIN MICHAEL BRADY | Dec 1958 | British | Director | 2016-07-19 UNTIL 2020-04-30 | RESIGNED |
MR KEVIN MICHAEL BLANCHARD | Feb 1957 | British | Director | 2016-07-19 UNTIL 2019-01-24 | RESIGNED |
MR PHILIP JAMES BEVAN | Mar 1973 | British | Director | 2016-07-19 UNTIL 2023-07-10 | RESIGNED |
MR SIMON PETER ARMSTRONG | Jun 1970 | British | Director | 2015-03-28 UNTIL 2020-03-31 | RESIGNED |
KAREN ANN SMITH | Sep 1961 | British | Director | 2016-04-01 UNTIL 2017-08-31 | RESIGNED |
MRS JOANNE WILKINSON | Dec 1975 | British | Director | 2019-05-16 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saltus Group Holdings Limited | 2021-05-31 - 2021-05-31 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Saltus Partners Llp | 2016-04-06 - 2022-05-30 | Fareham | Ownership of shares 75 to 100 percent | |
Saltus Partners Llp | 2016-04-06 - 2021-05-31 | Fareham | Ownership of shares 75 to 100 percent |