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STRATEGIC FINANCIAL PORTFOLIOS LIMITED

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

This company is commonly known as Strategic Financial Portfolios Limited. The company was founded 19 years ago and was given the registration number 05455497. The firm's registered office is in HALESOWEN. You can find them at Strategic House 1 St Kenelm Road, Steel Park Road, Halesowen, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:STRATEGIC FINANCIAL PORTFOLIOS LIMITED
Company Number:05455497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Strategic House 1 St Kenelm Road, Steel Park Road, Halesowen, England, B62 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director01 April 2021Active
Dowles Cottage, Dowles Road, Bewdley, England, DY12 3AB

Director18 May 2005Active
Dowles Cottage, Dowles Road, Bewdley, England, DY12 3AB

Director15 November 2012Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director29 September 2023Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director29 September 2023Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director29 September 2023Active
3 Harbury Road, Cannon Hill, Birmingham, B12 9NG

Secretary18 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 2005Active
21, Middlepark Drive, Northfield, Birmingham, England, B31 2FL

Director15 November 2012Active

People with Significant Control

Pfm Group Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:Lancaster House, Ackhurst Business Park, Chorley, England, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tanveer Bostan
Notified on:01 June 2016
Status:Active
Date of birth:October 1966
Nationality:Austrian
Country of residence:England
Address:Dowles Cottage, Dowles Road, Bewdley, England, DY12 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Shahban Bostan
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Dowles Cottage, Dowles Road, Bewdley, England, DY12 3AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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