Company information:
Uhy Financial Planning Limited (No: 03430854)
Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 09-Aug-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SUBARNA BANERJEE ( DOB: Apr-1972 From: Mar-2020 )
Current Director: SUBARNA BANERJEE ( DOB: Apr-1972 From: Mar-2020 )
Current Director: NEELA CHAUHAN ( DOB: Feb-1965 From: Mar-2020 )
Resigned Director: SIMON JONATHAN BROWNING ( DOB: Aug-1977 From: Mar-2014 To: Mar-2020 )
Resigned Director: MICHAEL CARNEY ( From: Sep-1997 To: Aug-2015 )
Resigned Director: MARK GIDDENS ( DOB: Sep-1966 From: Nov-2017 To: Apr-2020 )
Resigned Director: MARK GIDDENS ( DOB: Sep-1966 From: Nov-2017 To: Apr-2020 )
Resigned Director: MARK GIDDENS ( DOB: Sep-1966 From: Nov-2017 To: Apr-2020 )
Resigned Director: STEVE HOBSON ( DOB: Nov-1953 From: Sep-1997 To: Jul-2002 )
Resigned Director: LADISLAV HORNAN ( DOB: Jun-1950 From: Jan-2003 To: Apr-2016 )
Resigned Director: JAMES ANDREW KELSEY ( From: Jul-2002 To: Feb-2007 )
Resigned Director: DEREK SIMON LEVY ( DOB: Jul-1957 From: Aug-2015 To: Nov-2017 )
Resigned Director: MARGOT JANE MADIN ( DOB: Apr-1956 From: Jul-2011 To: Aug-2015 )
Resigned Director: MARGOT JANE MADIN ( DOB: Apr-1956 From: Jul-2011 To: Aug-2015 )
Resigned Director: DEREK CLIVE O'CONNELL ( From: Sep-1997 To: Jun-2006 )
Resigned Director: PHILIP OLIVER ( DOB: Oct-1952 From: Sep-1997 To: Mar-2018 )
Resigned Director: JEFFREY JOHN PARR ( From: Feb-2008 To: May-2011 )
Resigned Director: ELIZABETH MORENA SEARBY ( DOB: Jun-1968 From: Feb-2008 To: Aug-2015 )
Resigned Director: JAMES AUSTEN SIMMONDS ( From: Jul-2007 To: Aug-2015 )
Resigned Director: CLINT HAROLD THOMPSON ( From: Sep-1997 To: Sep-1997 )
Resigned Director: JONATHAN PHILIP WARSOP ( DOB: Feb-1954 From: Sep-1997 To: Aug-2015 )
Resigned Secretary: JEFFREY NIGEL SELBY ( DOB: Jul-1952 From: Sep-1997 To: Sep-1997 )
Resigned Secretary: JONATHAN PHILIP WARSOP ( DOB: Feb-1954 From: Sep-1997 To: Jun-2019 )
Persons of Significant Control:
Uhy Hacker Young Llp, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, 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)