This company is commonly known as Pentagon Financial Management Limited. The company was founded 20 years ago and was given the registration number 04934221. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, . This company's SIC code is 65110 - Life insurance.
| Name | : | PENTAGON FINANCIAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04934221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Redington Court, 69 Church Road, Hove, United Kingdom, BN3 2BB | Director | 01 December 2018 | Active |
| First Floor, Redington Court, 69 Church Road, Hove, United Kingdom, BN3 2BB | Director | 23 November 2018 | Active |
| Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU | Corporate Secretary | 16 October 2003 | Active |
| 14 Fourth Avenue, Worthing, BN14 9NY | Director | 01 November 2008 | Active |
| The White House, West Street, Sompting, BN15 0AP | Director | 16 October 2003 | Active |
| The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ | Director | 01 October 2009 | Active |
| Sovereign House, 22 Shelley Road, Worthing, BN11 1TU | Director | 01 June 2009 | Active |
| The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ | Director | 20 May 2009 | Active |
| Sovereign House, 22 Shelley Road, Worthing, BN11 1TU | Director | 01 June 2009 | Active |
| The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ | Director | 23 November 2018 | Active |
| Sovereign House, 22 Shelley Road, Worthing, BN11 1TU | Director | 01 June 2009 | Active |
| The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ | Director | 20 May 2009 | Active |
| 7 The Templars, Worthing, BN14 9JT | Director | 16 October 2003 | Active |
| 7 The Templars, Worthing, BN14 9JT | Director | 16 October 2003 | Active |
| Routledge Financial Limited | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Redington Court, Hove, England, BN3 2BB |
| Nature of control | : |
|
| Mr Nicholas Gilbert Sorensen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ |
| Nature of control | : |
|
| Mrs Susan Freakes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ |
| Nature of control | : |
|
| Mr Peter Simon Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Change of name | Certificate change of name company. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
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