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PALL MALL FINANCIAL INDEPENDENCE LIMITED

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

This company is commonly known as Pall Mall Financial Independence Limited. The company was founded 27 years ago and was given the registration number 03283424. The firm's registered office is in . You can find them at 43 Oxford Drive, London, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PALL MALL FINANCIAL INDEPENDENCE LIMITED
Company Number:03283424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:43 Oxford Drive, London, SE1 2FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wellmeade Drive, Sevenoaks, TN13 1QA

Secretary25 November 1996Active
1 Wellmeade Drive, Sevenoaks, TN13 1QA

Director25 November 1996Active
C/O 43 Oxford Drive, London, SE1 2FB

Director25 November 1996Active
148a Kingsway, Petts Wood, BR5 1PU

Director25 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 1996Active

People with Significant Control

Mr Stephen James White
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:43 Oxford Drive, SE1 2FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Delahunty
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:43 Oxford Drive, SE1 2FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Justin Bharucha
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:43 Oxford Drive, SE1 2FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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