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NORTHWOOD SYMONDS LIMITED

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

This company is commonly known as Northwood Symonds Limited. The company was founded 26 years ago and was given the registration number 03714445. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 High Street, Bushey, Hertfordshire, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:NORTHWOOD SYMONDS LIMITED
Company Number:03714445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65201 - Life reinsurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:5 High Street, Bushey, Hertfordshire, WD23 1QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hill Rise, Chalfont St. Peter, Gerrards Cross, England, SL9 9BN

Director01 July 2015Active
4500, Parkway, Whiteley, Fareham, England, PO15 7AZ

Director28 February 2022Active
5 High Street, Bushey, Hertfordshire, WD23 1QD

Secretary18 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary17 February 1999Active
20, Dowding Way, Leavesden, Watford, England, WD25 7GA

Director01 June 2017Active
4500, Parkway, Whiteley, Fareham, England, PO15 7AZ

Director28 February 2022Active
4500, Parkway, Whiteley, Fareham, England, PO15 7AZ

Director01 December 2022Active
5 High Street, Bushey, Hertfordshire, WD23 1QD

Director18 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director17 February 1999Active

People with Significant Control

Saltus Financial Planning Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:4500, Parkway, Fareham, England, PO15 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jordan Andrew Batchelar
Notified on:24 September 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:13, Hill Rise, Gerrards Cross, England, SL9 9BN
Nature of control:
  • Significant influence or control
Mr Sydney Mark David Symonds
Notified on:24 September 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:3700, Parkway, Fareham, England, PO15 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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