CULVER FINANCIAL MANAGEMENT LIMITED
CARDIFF CULVER INSURANCE BROKERS LIMITED CULVER RICHARDS LIMITED

Hellopages » Cardiff » Cardiff » CF5 6DU

Company number 01157569
Status Active
Incorporation Date 18 January 1974
Company Type Private Limited Company
Address LLANMAES, ST.FAGANS, CARDIFF, CF5 6DU
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016. The most likely internet sites of CULVER FINANCIAL MANAGEMENT LIMITED are www.culverfinancialmanagement.co.uk, and www.culver-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Culver Financial Management Limited is a Private Limited Company. The company registration number is 01157569. Culver Financial Management Limited has been working since 18 January 1974. The present status of the company is Active. The registered address of Culver Financial Management Limited is Llanmaes St Fagans Cardiff Cf5 6du. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. BRAZIER, Richard is a Director of the company. YATES, Christopher John is a Director of the company. Secretary BILES, Robert Charles has been resigned. Secretary COLLISON, Graham has been resigned. Secretary READ, Richard Michael Hodgson has been resigned. Director BALDWIN, David has been resigned. Director BILES, Adrian John has been resigned. Director BILES, Adrian John has been resigned. Director BILES, John Christopher Morris has been resigned. Director BLANEY, Clifford has been resigned. Director BRAZIER, Richard has been resigned. Director CLARKE, Brian has been resigned. Director COLLISON, Graham has been resigned. Director CRUMP, Terence Leonard has been resigned. Director FORAN, Kenneth John has been resigned. Director GRIMMITT, Nick Guy has been resigned. Director HALL, David Grant has been resigned. Director LAVINGTON, Derek John has been resigned. Director LEWIS, Robert Greville has been resigned. Director NICKERSON, Steven William has been resigned. Director PARFITT, Anthony Mark has been resigned. Director PENNY, Stephen David has been resigned. Director POWELL, Kenneth John has been resigned. Director REA, Edward has been resigned. Director STEPENSON, Lindsay Stewart has been resigned. Director WALKER, Sian has been resigned. Director WHITTAKER, David has been resigned. Director WILLIAMS, Elizabeth Ann has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 04 July 2016
Director
BRAZIER, Richard
Appointed Date: 30 June 2014
52 years old
Director
YATES, Christopher John
Appointed Date: 09 February 2016
71 years old

Resigned Directors

Secretary
BILES, Robert Charles
Resigned: 29 June 2016
Appointed Date: 19 June 2006
Secretary
COLLISON, Graham
Resigned: 08 July 1992
Secretary
READ, Richard Michael Hodgson
Resigned: 19 June 2006
Director
BALDWIN, David
Resigned: 02 August 2000
76 years old
Director
BILES, Adrian John
Resigned: 23 May 2013
Appointed Date: 14 January 2005
58 years old
Director
BILES, Adrian John
Resigned: 23 June 2004
Appointed Date: 04 September 2003
58 years old
Director
BILES, John Christopher Morris
Resigned: 30 June 2014
Appointed Date: 25 September 2006
85 years old
Director
BLANEY, Clifford
Resigned: 27 October 2000
Appointed Date: 03 May 1996
86 years old
Director
BRAZIER, Richard
Resigned: 21 September 2011
Appointed Date: 25 September 2006
52 years old
Director
CLARKE, Brian
Resigned: 01 January 2011
Appointed Date: 25 September 2006
80 years old
Director
COLLISON, Graham
Resigned: 27 November 2001
77 years old
Director
CRUMP, Terence Leonard
Resigned: 31 July 1992
87 years old
Director
FORAN, Kenneth John
Resigned: 16 July 2001
Appointed Date: 08 March 1999
77 years old
Director
GRIMMITT, Nick Guy
Resigned: 06 October 1999
Appointed Date: 03 May 1996
64 years old
Director
HALL, David Grant
Resigned: 01 December 1998
86 years old
Director
LAVINGTON, Derek John
Resigned: 14 January 2005
Appointed Date: 18 May 2001
65 years old
Director
LEWIS, Robert Greville
Resigned: 16 July 2001
Appointed Date: 08 March 1999
68 years old
Director
NICKERSON, Steven William
Resigned: 03 May 1996
Appointed Date: 21 October 1994
69 years old
Director
PARFITT, Anthony Mark
Resigned: 14 January 2005
Appointed Date: 07 July 2000
69 years old
Director
PENNY, Stephen David
Resigned: 27 March 2000
Appointed Date: 03 May 1996
65 years old
Director
POWELL, Kenneth John
Resigned: 03 October 2001
Appointed Date: 27 March 1992
75 years old
Director
REA, Edward
Resigned: 16 July 2001
Appointed Date: 05 February 1992
95 years old
Director
STEPENSON, Lindsay Stewart
Resigned: 16 October 2001
Appointed Date: 15 October 1999
80 years old
Director
WALKER, Sian
Resigned: 27 August 2004
Appointed Date: 24 May 2004
61 years old
Director
WHITTAKER, David
Resigned: 12 December 2000
Appointed Date: 01 September 1999
57 years old
Director
WILLIAMS, Elizabeth Ann
Resigned: 16 July 2001
Appointed Date: 08 March 1999
74 years old

Persons With Significant Control

Culver Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULVER FINANCIAL MANAGEMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
08 Jul 2016
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016
30 Jun 2016
Termination of appointment of Robert Charles Biles as a secretary on 29 June 2016
07 Mar 2016
Director's details changed for Mr Richard Brazier on 1 March 2016
...
... and 166 more events
21 Sep 1987
Secretary resigned;new secretary appointed
03 Sep 1987
Full accounts made up to 31 March 1987
03 Sep 1987
Return made up to 01/07/87; full list of members
06 Sep 1986
Full accounts made up to 31 March 1986
06 Sep 1986
Return made up to 03/07/86; full list of members

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