This company is commonly known as Cumberland Place Financial Management Limited. The company was founded 10 years ago and was given the registration number 08948895. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08948895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 21 December 2020 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 04 August 2023 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 23 December 2021 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 04 August 2023 | Active |
| Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH | Secretary | 06 April 2018 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 01 November 2018 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 14 September 2021 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 14 September 2021 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 02 November 2021 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 26 November 2020 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 19 March 2014 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 26 November 2020 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 19 March 2014 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 06 April 2018 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 06 April 2018 | Active |
| 201, Deansgate, Manchester, England, M3 3NW | Director | 01 August 2022 | Active |
| Standard Life Savings Limited | ||
| Notified on | : | 13 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Street, Edinburgh, United Kingdom, EH2 2LL |
| Nature of control | : |
|
| Abrdn Financial Planning Limited | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH |
| Nature of control | : |
|
| Mr Robert Samson Goldschmidt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Lyndale Avenue, London, United Kingdom, NW2 2QD |
| Nature of control | : |
|
| Mr Anthony Leslie Moss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Lodge End, Radlett, United Kingdom, WD7 7EB |
| Nature of control | : |
|
| Friars Place Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Resolution | Resolution. | Download |
| 2023-04-24 | Capital | Capital allotment shares. | Download |
| 2023-04-21 | Change of name | Certificate change of name company. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-28 | Capital | Second filing capital allotment shares. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Resolution | Resolution. | Download |
| 2021-12-16 | Capital | Capital statement capital company with date currency figure. | Download |
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