LINDEN HOUSE FINANCIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02990295. The registration start date is November 15, 1994. The current status is Active.
Company Number | 02990295 |
Company Name | LINDEN HOUSE FINANCIAL SERVICES LIMITED |
Registered Address |
St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-11-15 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-13 |
Returns Last Update | 2015-11-15 |
Confirmation Statement Due Date | 2021-01-15 |
Confirmation Statement Last Update | 2019-12-04 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD |
Post Town | CIRENCESTER |
County | GLOUCESTERSHIRE |
Post Code | GL7 1FP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ARBOR WEALTH MANAGEMENT LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
BAXTER HOLDING COMPANY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE NOMINEES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
LINDEN HOUSE GROUP LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
LP HOLDCO LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | / 20 February 2017 |
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CRADDOCK, Peter Martin | Director (Active) | Reevylands, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom, HG3 3QL | August 1961 / 20 February 2017 |
British / England |
Head Of Large Business Acquisition |
PHILLIPS, Richard Alan Charles | Director (Active) | Clayhanger, Horsham Road, Walliswood, Dorking, Surrey, England, RH5 5QJ | December 1954 / 28 November 1994 |
British / England |
Independent Financial Advisor |
SMYTHE, Nicola | Director (Active) | 73 Burleywood Crescent, Leeds, Yorkshire, United Kingdom, LS4 2QQ | May 1976 / 20 February 2017 |
British / United Kingdom |
Uk Acquisitions - Head Of Compliance |
BARRATT, Lesley Susan | Secretary (Resigned) | Kilbracken 5 Meadow Road, Ashtead, Surrey, KT21 1QR | / 11 September 1996 |
/ |
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EARLE, Joanna Elizabeth | Secretary (Resigned) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | / 1 April 2011 |
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EARLE, Peter Philip | Secretary (Resigned) | Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD | / 2 January 2000 |
British / |
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LAMBERT, Peter Bertrati | Secretary (Resigned) | 53 Overdale, Ashtead, Surrey, KT21 1PT | / 28 November 1994 |
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BARRATT, David John | Director (Resigned) | Kilbracken 5 Meadow Road, Ashtead, Surrey, KT21 1QR | September 1949 / 1 April 2009 |
British / England |
Chartered Accountant |
EARLE, Peter Philip | Director (Resigned) | Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD | June 1956 / 27 July 2000 |
British / United Kingdom |
Chartered Accountant |
GEORGE, Eric | Director (Resigned) | 22 Wray Lane, Reigate, Surrey, RH2 0HU | June 1957 / 1 January 2007 |
British / United Kingdom |
Financial Adviser |
LAMBERT, Peter Bertrati | Director (Resigned) | 53 Overdale, Ashtead, Surrey, KT21 1PT | March 1955 / 28 November 1994 |
British / |
Solicitor |
STEWART, Patrick David | Director (Resigned) | 8 Swallowfield, Dormansland, Lingfield, Surrey, RH7 6QL | October 1958 / 28 November 1994 |
British / |
Solicitor |
WATT, Gregor Robertson | Director (Resigned) | Linden House, 176-180 South Street, Dorking, Surrey, RH4 2ES | July 1966 / 1 July 2011 |
British / Uk |
Independent Financial Adviser |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 15 November 1994 |
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Post Town | CIRENCESTER |
Post Code | GL7 1FP |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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