BERKELEY JACOBS FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BX

Company number 02759943
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016; Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016; Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017. The most likely internet sites of BERKELEY JACOBS FINANCIAL SERVICES LIMITED are www.berkeleyjacobsfinancialservices.co.uk, and www.berkeley-jacobs-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Jacobs Financial Services Limited is a Private Limited Company. The company registration number is 02759943. Berkeley Jacobs Financial Services Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Berkeley Jacobs Financial Services Limited is 1 Gresham Street London England Ec2v 7bx. . RODRIGUEZ, Lisa Annette is a Secretary of the company. BEALE, Richard Andrew is a Director of the company. GANGEMI, Mary is a Director of the company. Secretary BRIDGES, Denis George has been resigned. Secretary JONES, Clifford Spencer has been resigned. Secretary MOORE, Andrew Richard has been resigned. Secretary MOORE, Timothy David has been resigned. Secretary MURPHY, Shaun Christopher has been resigned. Secretary PEMBERTON, Jonathan Adam has been resigned. Secretary SMITH, Paul has been resigned. Secretary WATSON, John Anderson Scotland has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BOGARD, Mark Alexander has been resigned. Director BRIDGES, Denis George has been resigned. Director CAMPBELL, Evelyn Maria has been resigned. Director FRIEL, Mary Teresa has been resigned. Director FRY, Jonathan Edward Leighton has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director JONES, Clifford Spencer has been resigned. Director LUCETTE, Claire Christine has been resigned. Director MOORE, Andrew Richard has been resigned. Director MURPHY, Shaun Christopher has been resigned. Director PEMBERTON, Jonathan Adam has been resigned. Director SMITH, Paul has been resigned. Director SPENCER, Keith has been resigned. Director WATSON, John Anderson Scotland has been resigned. Director WHEAL, Paul Stephen has been resigned. Director WHEAL, Paul Stephen has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RODRIGUEZ, Lisa Annette
Appointed Date: 01 January 2017
Director
BEALE, Richard Andrew
Appointed Date: 25 May 2011
70 years old
Director
GANGEMI, Mary
Appointed Date: 14 December 2016
44 years old

Resigned Directors

Secretary
BRIDGES, Denis George
Resigned: 31 January 1995
Appointed Date: 04 November 1994
Secretary
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
Secretary
MOORE, Andrew Richard
Resigned: 22 October 2000
Appointed Date: 29 November 1995
Secretary
MOORE, Timothy David
Resigned: 03 June 1993
Appointed Date: 13 November 1992
Secretary
MURPHY, Shaun Christopher
Resigned: 04 November 1994
Appointed Date: 03 June 1993
Secretary
PEMBERTON, Jonathan Adam
Resigned: 24 November 2000
Appointed Date: 19 October 2000
Secretary
SMITH, Paul
Resigned: 29 November 1995
Appointed Date: 31 January 1995
Secretary
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 24 November 2000
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 November 1992
Appointed Date: 28 October 1992
Director
BOGARD, Mark Alexander
Resigned: 17 May 2011
Appointed Date: 31 March 2005
63 years old
Director
BRIDGES, Denis George
Resigned: 31 January 1995
Appointed Date: 09 December 1994
78 years old
Director
CAMPBELL, Evelyn Maria
Resigned: 20 December 2004
Appointed Date: 01 April 2004
57 years old
Director
FRIEL, Mary Teresa
Resigned: 30 October 1994
Appointed Date: 12 November 1993
82 years old
Director
FRY, Jonathan Edward Leighton
Resigned: 23 March 2002
Appointed Date: 19 October 2000
62 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 October 2005
Appointed Date: 03 March 2003
76 years old
Director
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
63 years old
Director
LUCETTE, Claire Christine
Resigned: 31 March 2005
Appointed Date: 02 August 2002
55 years old
Director
MOORE, Andrew Richard
Resigned: 05 February 2004
Appointed Date: 13 November 1992
59 years old
Director
MURPHY, Shaun Christopher
Resigned: 05 February 2004
Appointed Date: 22 December 1995
66 years old
Director
PEMBERTON, Jonathan Adam
Resigned: 23 March 2002
Appointed Date: 19 October 2000
63 years old
Director
SMITH, Paul
Resigned: 22 December 1995
Appointed Date: 30 January 1995
54 years old
Director
SPENCER, Keith
Resigned: 12 August 2003
Appointed Date: 10 January 2001
82 years old
Director
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 15 March 2002
60 years old
Director
WHEAL, Paul Stephen
Resigned: 05 February 2004
Appointed Date: 22 December 1995
68 years old
Director
WHEAL, Paul Stephen
Resigned: 19 October 1993
Appointed Date: 03 June 1993
68 years old
Nominee Director
LUFMER LIMITED
Resigned: 13 November 1992
Appointed Date: 28 October 1992

Persons With Significant Control

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

BERKELEY JACOBS FINANCIAL SERVICES LIMITED Events

09 Jan 2017
Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016
03 Jan 2017
Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017
03 Jan 2017
Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 3 January 2017
20 Dec 2016
Appointment of Mrs Mary Gangemi as a director on 14 December 2016
...
... and 125 more events
24 Nov 1992
Secretary resigned;new secretary appointed
24 Nov 1992
Director resigned;new director appointed
24 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1992
Company name changed berkley jacobs financial service s LIMITED\certificate issued on 06/11/92
28 Oct 1992
Incorporation

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