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Simpson Financial Services Ltd, CV32 4PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMPSON FINANCIAL SERVICES LTD

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

This company is commonly known as Simpson Financial Services Ltd. The company was founded 21 years ago and was given the registration number 04830621. The firm's registered office is in LEAMINGTON SPA. You can find them at 23a Cross Street, , Leamington Spa, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SIMPSON FINANCIAL SERVICES LTD
Company Number:04830621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:23a Cross Street, Leamington Spa, England, CV32 4PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a Cross Street, Leamington Spa, England, CV32 4PX

Secretary01 July 2023Active
23a, Cross Street, Leamington Spa, England, CV32 4PX

Director27 April 2010Active
23a, Cross Street, Leamington Spa, England, CV32 4PX

Director28 July 2003Active
23a Cross Street, Leamington Spa, England, CV32 4PX

Director01 July 2023Active
23a, Cross Street, Leamington Spa, England, CV32 4PX

Secretary28 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 July 2003Active
Techno Centre, Puma Way, Coventry, CV1 2TT

Director01 September 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 July 2003Active

People with Significant Control

Mr Robert William James Simpson
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:23a, Cross Street, Leamington Spa, England, CV32 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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