JAMES HAY PARTNERSHIP LIMITED - SALISBURY


Company Profile Company Filings

Overview

JAMES HAY PARTNERSHIP LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
JAMES HAY PARTNERSHIP LIMITED was incorporated 8 years ago on 21/05/2016 and has the registered number: 10192992. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JAMES HAY PARTNERSHIP LIMITED - SALISBURY

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

Registered Office

DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2020-10-05 CURRENT
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2022-09-12 CURRENT
MRS MICHELLE BRUCE Secretary 2022-01-01 CURRENT
MR MATTHEW JAMES TAYLOR Oct 1976 British Director 2017-09-19 UNTIL 2023-04-30 RESIGNED
MR IAIN BEATTIE MCCOO Jan 1965 British Director 2016-05-21 UNTIL 2019-06-28 RESIGNED
GAVIN HOWARD Feb 1972 British Director 2020-09-28 UNTIL 2022-09-12 RESIGNED
MR ALASTAIR CONWAY Mar 1965 British Director 2016-05-21 UNTIL 2020-12-14 RESIGNED
MISS ALICE SIAN RHIANNON DIXIE Secretary 2019-09-30 UNTIL 2022-01-01 RESIGNED
STEPHEN CHARLES DARKE Secretary 2016-05-21 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Hay Holdings Limited 2016-05-21 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARUM TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SEALGROVE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
PAL TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
UNION PENSIONS TRUSTEES (LONDON) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
NUCLEUS GROUP SERVICES LIMITED SALISBURY ENGLAND Active FULL 70221 - Financial management
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
ONE FOUR NINE WEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
IFG UK GROUP HOLDINGS LIMITED SALISBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS FINANCIAL PLATFORMS LIMITED SALISBURY Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY WRAP NOMINEE COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 74990 - Non-trading company
HFL FINANCIAL ADVISERS LTD NOTTINGHAM Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
IFG GRP UK LIMITED SALISBURY Active FULL 70100 - Activities of head offices
ONE FOUR NINE GROUP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ONE FOUR NINE WEALTH HOLDINGS LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ONE FOUR NINE SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
NUCLEUS GROUP SERVICES LIMITED SALISBURY ENGLAND Active FULL 70221 - Financial management
IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
IFG UK GROUP HOLDINGS LIMITED SALISBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP MANAGERS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NUCLEUS FINANCIAL PLATFORMS LIMITED SALISBURY Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY WRAP NOMINEE COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 74990 - Non-trading company