This company is commonly known as Amherst Financial Management Limited. The company was founded 21 years ago and was given the registration number 04554877. The firm's registered office is in WARWICKSHIRE. You can find them at 12 Clarendon Place, Leamington Spa, Warwickshire, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AMHERST FINANCIAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04554877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, England, CV34 6WE | Secretary | 30 November 2021 | Active |
| 9 Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, England, CV34 6WE | Director | 13 October 2021 | Active |
| 108 Lutterworth Road, Nuneaton, CV11 6PH | Secretary | 07 January 2003 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Secretary | 07 October 2002 | Active |
| 18 Watercall Avenue, Styvechale, Coventry, CV3 5AZ | Director | 07 January 2003 | Active |
| 108 Lutterworth Road, Nuneaton, CV11 6PH | Director | 07 January 2003 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Director | 07 October 2002 | Active |
| Mr Graham John Sagar | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Pure Offices, Plato Close, Leamington Spa, England, CV34 6WE |
| Nature of control | : |
|
| Mr Kevin Robert Truslove | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | 12 Clarendon Place, Warwickshire, CV32 5QR |
| Nature of control | : |
|
| Mrs Eillen Lines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Watercall Avenue, Coventry, England, CV3 5AZ |
| Nature of control | : |
|
| Mr Kenneth Raymond Lines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Address | : | 12 Clarendon Place, Warwickshire, CV32 5QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person secretary company with change date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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