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CUSTOM HOUSE FINANCIAL (UK) LTD

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

This company is commonly known as Custom House Financial (uk) Ltd. The company was founded 23 years ago and was given the registration number 04380026. The firm's registered office is in LONDON. You can find them at 200 Hammersmith Road, , London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:CUSTOM HOUSE FINANCIAL (UK) LTD
Company Number:04380026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:200 Hammersmith Road, London, England, W6 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH

Director30 January 2024Active
Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH

Director02 October 2015Active
Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH

Director01 March 2022Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary22 February 2002Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Secretary12 February 2016Active
2016 Romney Road, Victoria, British Columbia, Canada,

Secretary01 September 2009Active
4642- 219 Street, Langley, Canada,

Secretary01 February 2005Active
517 Fort Street, Victoria, Canada,

Secretary30 May 2002Active
200, Hammersmith Road, London, England, W6 7DL

Secretary09 December 2009Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Secretary02 October 2015Active
200, Hammersmith Road, London, England, W6 7DL

Secretary20 September 2017Active
18 Robins Close, Isleham, Ely, CB7 5US

Secretary17 December 2007Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Secretary30 April 2015Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary26 March 2007Active
9 Cheapside, London, EC2V 6AD

Nominee Director22 February 2002Active
9 Cheapside, London, EC2V 6AD

Nominee Director22 February 2002Active
2nd Floor, 12 Appold Street, London, England, EC2A 2AN

Director01 September 2009Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director08 March 2011Active
2016 Romney Road, Victoria, British Columbia, Canada,

Director01 November 2007Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director01 September 2009Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director08 March 2011Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director08 February 2015Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director08 March 2011Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director24 March 2010Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director07 March 2012Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director15 January 2010Active
517 Fort Street, Victoria, Canada,

Director30 May 2002Active
517 Fort Street, Victoria, Canada,

Director30 May 2002Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director01 August 2014Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director05 October 2012Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director01 August 2014Active
200, Hammersmith Road, London, England, W6 7DL

Director18 February 2019Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director03 October 2013Active
2nd Floor, 12 Appold Street, London, EC2A 2AW

Director05 October 2012Active
Alphabeta Building, 14-18, Finsbury Square, London, England, EC2A 1AH

Director16 March 2017Active

People with Significant Control

The Western Union Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:7001, E.Belleview Avenue, Denver, United States, CO 80237
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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