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Culver Financial Management Limited (No: 01157569)

Address: 13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, UNITED KINGDOM

Status: Active

Incorporated: 18-Jan-1974

Accounts Next Due: 29-Jun-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 65110 - Life insurance

Current Director: RICHARD BRAZIER ( DOB: Sep-1973   From: Jun-2014  )

Current Director: RICHARD BRAZIER ( DOB: Sep-1973   From: Jun-2014  )

Current Director: RICHARD SIMON DERRICK BRAZIER ( DOB: Sep-1973   From: Jun-2014  )

Current Director: CHRISTOPHER JOHN YATES ( DOB: May-1954   From: Feb-2016  )

Current Secretary: GORDON DADDS CORPORATE SERVICES LIMITED (   From: Jul-2016  )

Resigned Director: DAVID BALDWIN ( DOB: Oct-1949   From: Dec-1991   To: Aug-2000  )

Resigned Director: JOHN CHRISTOPHER MORRIS BILES ( DOB: Mar-1940   From: Sep-2006   To: Jun-2014  )

Resigned Director: ADRIAN JOHN BILES ( DOB: Aug-1967   From: Jan-2005   To: May-2013  )

Resigned Director: CLIFFORD BLANEY ( DOB: Jun-1939   From: May-1996   To: Oct-2000  )

Resigned Director: RICHARD BRAZIER ( DOB: Sep-1973   From: Sep-2006   To: Sep-2011  )

Resigned Director: BRIAN CLARKE ( DOB: Sep-1945   From: Sep-2006   To: Jan-2011  )

Resigned Director: GRAHAM COLLISON ( DOB: Nov-1948   From: Dec-1991   To: Nov-2001  )

Resigned Director: TERENCE LEONARD CRUMP ( DOB: Sep-1938   From: Dec-1991   To: Jul-1992  )

Resigned Director: KENNETH JOHN FORAN ( DOB: Oct-1948   From: Mar-1999   To: Jul-2001  )

Resigned Director: NICK GUY GRIMMITT ( DOB: Apr-1961   From: May-1996   To: Oct-1999  )

Resigned Director: DAVID GRANT HALL ( DOB: Dec-1938   From: Dec-1991   To: Dec-1998  )

Resigned Director: DEREK JOHN LAVINGTON ( DOB: Jun-1960   From: May-2001   To: Jan-2005  )

Resigned Director: ROBERT GREVILLE LEWIS ( DOB: May-1957   From: Mar-1999   To: Jul-2001  )

Resigned Director: STEVEN WILLIAM NICKERSON ( DOB: Sep-1956   From: Oct-1994   To: May-1996  )

Resigned Director: ANTHONY MARK PARFITT ( DOB: Sep-1956   From: Jul-2000   To: Jan-2005  )

Resigned Director: STEPHEN DAVID PENNY ( DOB: May-1960   From: May-1996   To: Mar-2000  )

Resigned Director: KENNETH JOHN POWELL ( DOB: Feb-1950   From: Mar-1992   To: Oct-2001  )

Resigned Director: EDWARD REA ( DOB: Sep-1930   From: Feb-1992   To: Jul-2001  )

Resigned Director: LINDSAY STEWART STEPENSON ( DOB: Nov-1945   From: Oct-1999   To: Oct-2001  )

Resigned Director: SIAN WALKER ( DOB: Jun-1964   From: May-2004   To: Aug-2004  )

Resigned Director: DAVID WHITTAKER ( DOB: Jan-1968   From: Sep-1999   To: Dec-2000  )

Resigned Director: ELIZABETH ANN WILLIAMS ( DOB: Mar-1951   From: Mar-1999   To: Jul-2001  )

Resigned Secretary: ROBERT CHARLES BILES ( DOB: Sep-1972   From: Jun-2006   To: Jun-2016  )

Resigned Secretary: GRAHAM COLLISON ( DOB: Nov-1948   From: Dec-1991   To: Jul-1992  )

Resigned Secretary: INCE GD CORPORATE SERVICES LIMITED (   From: Jul-2016   To: Jan-2024  )

Resigned Secretary: RICHARD MICHAEL HODGSON READ ( DOB: Dec-1936   From: Jul-1992   To: Jun-2006  )

Persons of Significant Control:

Ince Wealth Limited, 33 Charles Street, Cardiff, CF10 2GA, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-03-31)

Culver Limited, Llanmaes St. Fagans, Cardiff, CF5 6DU, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-31)

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