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TUDOR FINANCIAL OPTIONS LIMITED

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

This company is commonly known as Tudor Financial Options Limited. The company was founded 25 years ago and was given the registration number 03685226. The firm's registered office is in TENTERDEN. You can find them at Otter House, Pittlesden Place, Tenterden, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:TUDOR FINANCIAL OPTIONS LIMITED
Company Number:03685226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Otter House, Pittlesden Place, Tenterden, Kent, TN30 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Street, The Street, Appledore, Ashford, England, TN26 2BU

Secretary01 June 1999Active
1 The Street, The Street, Appledore, Ashford, England, TN26 2BU

Director01 June 2003Active
1 The Street, The Street, Appledore, Ashford, England, TN26 2BU

Director17 December 1998Active
113 Mickleburgh Hill, Herne Bay, CT6 6JZ

Secretary17 December 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 December 1998Active
113 Mickleburgh Hill, Herne Bay, CT6 6JZ

Director17 December 1998Active
40 Foxglove Close, Burgess Hill, RH15 8UY

Director01 June 2003Active
Otter House, Pittlesden Place, Tenterden, TN30 6HT

Director09 October 2012Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 December 1998Active
37 The Green, Woodchurch, Ashford, TN26 3PF

Director01 June 1999Active

People with Significant Control

Mrs Jennifer Rebecca Read
Notified on:11 April 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Otter House, Pittlesdaen Place, Tenterden, England, TN30 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Mary Rourke
Notified on:17 December 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Otter House, Tenterden, TN30 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Paul Edmund Rourke
Notified on:17 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:1 The Street, The Street, Ashford, England, TN26 2BU
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-10-31Officers

Termination director company with name termination date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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