Company information:
Finli (G&P) Ltd (No: 02232959)
Address: C/O FREETHS LLP, ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, UNITED KINGDOM
Status: Active
Incorporated: 21-Mar-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 65110 - Life insurance
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Jun-2023 )
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Jun-2023 )
Current Director: ANDREW BERNARD THOMPSON ( DOB: Nov-1968 From: Jun-2023 )
Current Secretary: ENDEAVOUR SECRETARY LIMITED ( From: Feb-2015 )
Resigned Director: ROBERT JAMES BLACKBURN ( DOB: Aug-1951 From: Oct-1991 To: Aug-2000 )
Resigned Director: SYBIL PATRICIA BLACKBURN ( DOB: Dec-1947 From: Oct-1991 To: Aug-2000 )
Resigned Director: ERIC BUCK ( DOB: Feb-1928 From: Oct-1991 To: Feb-1993 )
Resigned Director: PETER JOHN COOPER ( From: May-1998 To: Jun-2002 )
Resigned Director: JENNIFER EILEEN COPE ( DOB: Jun-1959 From: Oct-1991 To: Oct-2006 )
Resigned Director: CLIVE DUNN ( DOB: Sep-1957 From: Nov-1998 To: Sep-2005 )
Resigned Director: GALE AND PHILLIPSON INVESTMENT SERVICES LTD ( From: Feb-2015 To: Jun-2023 )
Resigned Director: CAROLINE LOUISE GRANGER ( From: Jan-2000 To: Jun-2002 )
Resigned Director: PETER DENIS GRIFFIN ( DOB: Dec-1985 From: Oct-2018 To: Jun-2023 )
Resigned Director: ELWYN ANTHONY HINCHCLIFFE ( DOB: Apr-1938 From: Oct-1991 To: Mar-1998 )
Resigned Director: ANNE CARINA HINCHCLIFFE ( DOB: Jul-1939 From: Oct-1991 To: Mar-1998 )
Resigned Director: DONALD MOORE ( DOB: Nov-1935 From: Oct-1991 To: Feb-1994 )
Resigned Director: ALICE GILLIAN MOORE ( DOB: Nov-1935 From: Oct-1991 To: Nov-1995 )
Resigned Director: JONATHAN NICHOLAS MOORE ( DOB: Jan-1965 From: Nov-1995 To: Sep-2005 )
Resigned Director: CAROLE ELIZABETH MOORE ( DOB: Aug-1963 From: Nov-1995 To: Sep-2005 )
Resigned Director: PHILIP ANTHONY MORRIS ( DOB: May-1967 From: Sep-2005 To: Sep-2015 )
Resigned Director: ALAN ROBERT SNEDDON ( From: Sep-2015 To: Oct-2018 )
Resigned Secretary: JENNIFER EILEEN COPE ( DOB: Jun-1959 From: Oct-1991 To: Sep-2005 )
Resigned Secretary: ALAN ROBERT SNEDDON ( DOB: Jan-1962 From: Sep-2005 To: Feb-2015 )
Persons of Significant Control:
Gale And Phillipson General Financial Services Ltd, C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Gale And Phillipson Investment Services Ltd, Gallowfields House Fairfield Way, Gallowfields Trading Estate, North Yorkshire, DL10 4TB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr David Hugh Carr, Gallowfields House Fairfield Way, Gallowfields Trading Estate, North Yorkshire, DL10 4TB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-11)
Mrs Angelica Carr, Flat 2 Hallam Street, London, WIW 6DE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-11)