SPECTRUM FINANCIAL GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06329226. The registration start date is July 31, 2007. The current status is Active.
Company Number | 06329226 |
Company Name | SPECTRUM FINANCIAL GROUP LIMITED |
Registered Address |
3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-07-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
3RD FLOOR VINTNERS PLACE 68 UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
FAIRFX (UK) LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
GOGO REMIT LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
PREQIN HOLDING LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
FAIRFX GROUP LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
SPECTRUM PAYMENT SERVICES LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
SPECTRUM CARD SERVICES LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
RED 88 LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
Entity Name | Office Address |
---|---|
OSCAR AGRO LIMITED | C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
FAIR PAYMENTS LIMITED | 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
Q MONEY LIMITED | Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ, England |
SCMI LIMITED | Vintners' Place 68, Upper Thames Street, London, EC4V 3BJ |
EQUALS CONNECT LIMITED | 3rd Floor 68 Upper Thames Street, Vintners Place, London, EC4V 3BJ, England |
EMGH LIMITED | Vintners' Place, Upper Thames Street, London, EC4V 3BJ, England |
FAIRFX PLC | 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
MEDPACE UK LIMITED | Vintners’ Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
CITY FOREX LIMITED | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SUMITOMO CORPORATION EUROPE HOLDING LIMITED | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EVANS, Paul Reginald | Secretary (Active) | Aldford House, Bell Meadow, Pulford, Chester, Cheshire, Great Britain, CH4 9EP | / 25 March 2015 |
/ |
|
CODLING, Stuart | Director (Active) | Ashfield House, Ashtree Close, Prestbury, Cheshire, SK10 4EB | September 1945 / 6 February 2009 |
British / England |
Director |
MERCER, John Alexander | Director (Active) | 24 Nicholas Street, Chester, CH1 2AU | October 1939 / 31 July 2007 |
British / England |
Director |
RIGLER, Adam David | Director (Active) | 2 The Coach House, 8 Curzon Park South, Chester, United Kingdom, CH4 8AB | August 1966 / 31 July 2007 |
British / United Kingdom |
Director |
MERCER, John Alexander | Secretary (Resigned) | Cranmere, 4 Albert Drive, Neston, Wirral, CH64 6QH | / 31 July 2007 |
/ |
|
ROBERTS, Alexander Joseph | Secretary (Resigned) | 29 Longfellow Avenue, Hawarden, Deeside, Flintshire, CH5 3TJ | / 13 November 2007 |
/ |
|
RWL REGISTRARS LIMITED | Secretary (Resigned) | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU | / 31 July 2007 |
/ |
|
AINSCOUGH, James | Director (Resigned) | Chadswell Hall, Chipping Road Chaigley, Clitheroe, BB7 3LT | December 1956 / 14 January 2008 |
British / England |
Director |
CHAN, Leon Wai Sun | Director (Resigned) | 1 Marlcroft Avenue, Norris Hill Farm, Stockport, Cheshire, SK4 3LZ | November 1958 / 31 July 2007 |
British / England |
Director |
HYDER, Richard Bruce | Director (Resigned) | 24 Nicholas Street, Chester, CH1 2AU | September 1946 / 31 July 2007 |
American / England |
Director |
MERCER, Paul | Director (Resigned) | 3 Chapel View, Carlett Park, Eastham, Wirral, CH62 0BF | September 1972 / 31 July 2007 |
British / United Kingdom |
Director |
RWL DIRECTORS LIMITED | Director (Resigned) | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU | / 31 July 2007 |
/ |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 64205 - Activities of financial services holding companies |
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