Company information:
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)