THE BEAUFORT GROUP OF COMPANIES LIMITED

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

This company is commonly known as The Beaufort Group Of Companies Limited. The company was founded 13 years ago and was given the registration number 07902965. The firm's registered office is in REDHILL. You can find them at Fourth Floor, Kingsgate, High Street, Redhill, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	THE BEAUFORT GROUP OF COMPANIES LIMITED
Company Number	:	07902965
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2012
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom, RH1 1SH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR	Director	10 January 2012	Active
Fourth Floor, Kingsgate, High Street, Redhill, England, RH1 1SH	Director	03 August 2022	Active
Fourth Floor, Kingsgate, High Street, Redhill, England, RH1 1SH	Director	03 August 2022	Active
Beaufort House, 85-87 Basingstoke Road, Reading, Uk, RG2 0HA	Secretary	09 January 2012	Active
Beaufort House, 85-87 Basingstoke Road, Reading, RG2 0HA	Secretary	31 August 2012	Active
Beaufort House, 85-87 Basingstoke Road, Reading, RG2 0HA	Secretary	18 September 2013	Active
78, Nutfield Road, Merstham, United Kingdom, RH1 3HA	Director	27 March 2012	Active
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR	Director	27 March 2012	Active
Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH	Director	01 December 2015	Active
Beaufort House, 85-87 Basingstoke Road, Reading, Uk, RG2 0HA	Director	09 January 2012	Active
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR	Director	27 August 2020	Active
29, Marline Court, Little High Street, Shoreham By Sea, United Kingdom, BH43 5EQ	Director	27 March 2012	Active
Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH	Director	28 February 2012	Active
Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH	Director	01 November 2018	Active
79, Green Lane, Heatons Moor, Stockport, United Kingdom, SK4 3LH	Director	27 March 2012	Active
Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH	Director	01 March 2016	Active
Beaufort House, 85-87 Basingstoke Road, Reading, RG2 0HA	Director	27 March 2012	Active
Beaufort House, 85-87 Basingstoke Road, Reading, RG2 0HA	Director	18 September 2013	Active
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR	Director	27 January 2021	Active
Building 2, Riverside Way, Camberley, England, GU15 3YL	Director	27 March 2012	Active
1, Chestnut Close, Horbury, Wakefield, United Kingdom, WF4 5QF	Director	27 March 2012	Active

People with Significant Control

Finli Advice Holdings Limited
Notified on	:	30 June 2023
Status	:	Active
Country of residence	:	England
Address	:	C/O Freeths Llp Routeco Office Park, Davy Avenue, Milton Keynes, England, MK5 8HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

James Christopher Flowers
Notified on	:	03 August 2022
Status	:	Active
Date of birth	:	October 1957
Nationality	:	American
Country of residence	:	United States
Address	:	23rd Floor, 767 Fifth Avenue, New York, United States, 10153
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Jade Marie Swanston
Notified on	:	27 January 2021
Status	:	Active
Date of birth	:	December 1990
Nationality	:	British
Country of residence	:	England
Address	:	Building 2, Riverside Way, Camberley, England, GU15 3YL
Nature of control	:	Significant influence or control

Mr Derrick William Dunne
Notified on	:	27 August 2020
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control	:	Significant influence or control

Mr Paul Timothy Grainger
Notified on	:	01 November 2018
Status	:	Active
Date of birth	:	September 1958
Nationality	:	Irish
Country of residence	:	England
Address	:	Building 2, Riverside Way, Camberley, England, GU15 3YL
Nature of control	:	Significant influence or control

Marlborough Group Holdings Limited
Notified on	:	24 January 2018
Status	:	Active
Country of residence	:	England
Address	:	Marlborough House, Chorley New Road, Bolton, England, BL1 4QP
Nature of control	:	Voting rights 25 to 50 percent

Mr Stephen Grant Watson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	England
Address	:	Building 2, Riverside Way, Camberley, England, GU15 3YL
Nature of control	:	Significant influence or control

Mrs Jacqueline Jardine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control	:	Significant influence or control

Mr Clive Simon Goldthorpe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control	:	Significant influence or control

Mr Simon Timothy Goldthorpe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control	:	Significant influence or control

Mr Andrew John Bennett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourth Floor, Kingsgate, High Street, Redhill, United Kingdom, RH1 1SH
Nature of control	:	Significant influence or control

THE BEAUFORT GROUP OF COMPANIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement