GRANITE FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Granite Financial Management Limited. The company was founded 22 years ago and was given the registration number 04541271. The firm's registered office is in COLCHESTER. You can find them at 122 Feering Hill, Feering, Colchester, Essex. This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	GRANITE FINANCIAL MANAGEMENT LIMITED
Company Number	:	04541271
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2002
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65300 - Pension funding 66190 - Activities auxiliary to financial intermediation n.e.c. 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	122 Feering Hill, Feering, Colchester, Essex, CO5 9PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Bull Yard, 75 High Street, Ashford, England, TN24 8SN	Director	04 May 2022	Active
The Bull Yard, 75 High Street, Ashford, England, TN24 8SN	Director	04 May 2022	Active
127 Fridaywood Green, Colchester, CO2 8XF	Secretary	17 March 2004	Active
The Bull Yard, 75 High Street, Ashford, England, TN24 8SN	Secretary	21 May 2004	Active
Fen House, Ipswich Road, Brantham, Manningtree, CO11 1NP	Secretary	20 September 2002	Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU	Corporate Secretary	20 September 2002	Active
122, Feering Hill, Feering, Colchester, England, CO5 9PY	Director	20 October 2002	Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU	Director	20 September 2002	Active
122, Feering Hill, Feering, Colchester, England, CO5 9PY	Director	20 October 2002	Active

People with Significant Control

Afm Wealth Limited
Notified on	:	04 May 2022
Status	:	Active
Country of residence	:	England
Address	:	The Bull Yard, High Street, Ashford, England, TN24 8SN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ivan Mccullough
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Address	:	122, Feering Hill, Colchester, CO5 9PY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian Osborne
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	122, Feering Hill, Colchester, CO5 9PY
Nature of control	:	Ownership of shares 25 to 50 percent

GRANITE FINANCIAL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement