BRIMSTONE (ABERCLAY) FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BRIMSTONE (ABERCLAY) FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIMSTONE (ABERCLAY) FINANCE LIMITED was incorporated 7 years ago on 23/05/2017 and has the registered number: 10785264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRIMSTONE (ABERCLAY) FINANCE LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

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

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL O'REILLY Feb 1991 Irish Director 2022-10-05 CURRENT
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 CURRENT
MR PARIK CHANDRA Jul 1979 British Director 2020-02-06 CURRENT
UK OFFICER LTD Corporate Director 2020-01-29 UNTIL 2020-01-31 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2018-01-31 UNTIL 2020-01-31 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Director 2017-05-23 UNTIL 2021-05-31 RESIGNED
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2017-05-23 UNTIL 2021-05-31 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-05-23 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brimstone Life Holdings Limited 2017-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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