ASHRIDGE FINANCIAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashridge Financial Management Limited. The company was founded 22 years ago and was given the registration number 04359728. The firm's registered office is in ROCHFORD. You can find them at Sovereign House, 82 West Street, Rochford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ASHRIDGE FINANCIAL MANAGEMENT LIMITED
Company Number	:	04359728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Sovereign House, 82 West Street, Rochford, SS4 1AS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA	Secretary	01 March 2023	Active
5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH	Director	26 May 2022	Active
5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH	Director	26 May 2022	Active
5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH	Secretary	26 May 2022	Active
10a Hamilton Gardens, Hockley, SS5 5BU	Secretary	24 January 2002	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	24 January 2002	Active
10a Hamilton Gardens, Hockley, SS5 5BU	Director	24 January 2002	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	24 January 2002	Active

People with Significant Control

Lumin Group Limited
Notified on	:	26 May 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Mark Treen
Notified on	:	24 January 2017
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	Sovereign House, Rochford, SS4 1AS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Nichola Treen
Notified on	:	24 January 2017
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Address	:	Sovereign House, Rochford, SS4 1AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ASHRIDGE FINANCIAL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement