TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD
LONDON

Hellopages » Greater London » Camden » WC1N 2EB

Company number 09903289
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2EB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Atanas Stoyanov Pashaliev as a director on 15 April 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD are www.touchstonefinancialgroupholdings.co.uk, and www.touchstone-financial-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchstone Financial Group Holdings Ltd is a Private Limited Company. The company registration number is 09903289. Touchstone Financial Group Holdings Ltd has been working since 04 December 2015. The present status of the company is Active. The registered address of Touchstone Financial Group Holdings Ltd is 10 John Street London United Kingdom Wc1n 2eb. . WU, Liyan is a Secretary of the company. GAO, Tingkai is a Director of the company. HENDERSON, James Gilbert is a Director of the company. HILDERMAN, Gregory Frederick is a Director of the company. MENG, Xiangyu is a Director of the company. NIXON, Richard Allan is a Director of the company. OURY, James Edward is a Director of the company. PASHALIEV, Atanas Stoyanov is a Director of the company. SHEN, Liu Wei is a Director of the company. SONG, Fuzai is a Director of the company. Director HUAN, Leonard Lingdong has been resigned. Director OURY, James Edward has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WU, Liyan
Appointed Date: 16 November 2016
Director
GAO, Tingkai
Appointed Date: 04 December 2015
53 years old
Director
HENDERSON, James Gilbert
Appointed Date: 04 December 2015
71 years old
Director
HILDERMAN, Gregory Frederick
Appointed Date: 16 November 2016
73 years old
Director
MENG, Xiangyu
Appointed Date: 04 December 2015
49 years old
Director
NIXON, Richard Allan
Appointed Date: 04 December 2015
66 years old
Director
OURY, James Edward
Appointed Date: 16 November 2016
57 years old
Director
PASHALIEV, Atanas Stoyanov
Appointed Date: 15 April 2017
68 years old
Director
SHEN, Liu Wei
Appointed Date: 04 December 2015
70 years old
Director
SONG, Fuzai
Appointed Date: 04 December 2015
53 years old

Resigned Directors

Director
HUAN, Leonard Lingdong
Resigned: 03 January 2017
Appointed Date: 04 December 2015
66 years old
Director
OURY, James Edward
Resigned: 31 October 2016
Appointed Date: 04 December 2015
57 years old

Persons With Significant Control

Henry Capital & Asset Management Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

TOUCHSTONE FINANCIAL GROUP HOLDINGS LTD Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Apr 2017
Appointment of Mr Atanas Stoyanov Pashaliev as a director on 15 April 2017
25 Jan 2017
Confirmation statement made on 3 December 2016 with updates
19 Jan 2017
Termination of appointment of Leonard Lingdong Huan as a director on 3 January 2017
16 Nov 2016
Appointment of Ms Liyan Wu as a secretary on 16 November 2016
...
... and 7 more events
09 Dec 2015
Appointment of Ms Xiangyu Meng as a director on 4 December 2015
09 Dec 2015
Appointment of Mr Richard Allan Nixon as a director on 4 December 2015
09 Dec 2015
Appointment of Mr Liu Wei Shen as a director on 4 December 2015
07 Dec 2015
Appointment of Mr Leonard Lingdong Huan as a director on 4 December 2015
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

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