HEALTH LOTTERY FINANCIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 07127207
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Appointment of Mr Digby Rancombe as a director on 8 July 2016. The most likely internet sites of HEALTH LOTTERY FINANCIAL LIMITED are www.healthlotteryfinancial.co.uk, and www.health-lottery-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Lottery Financial Limited is a Private Limited Company. The company registration number is 07127207. Health Lottery Financial Limited has been working since 16 January 2010. The present status of the company is Active. The registered address of Health Lottery Financial Limited is The Northern and Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. ELLICE, Martin Stephen is a Director of the company. MARTIN, Richard John is a Director of the company. RANCOMBE, Digby is a Director of the company. SANDERSON, Robert is a Director of the company. Director HALL, Martin Dawson has been resigned. Director HERRING, Keith has been resigned. Director MANSOUR, Dominic Paul has been resigned. Director MATTHEWS, Philip Hunter has been resigned. Director MOORE, Sarah Jane has been resigned. Director MYERSON, Stanley Sydney has been resigned. Director RIDDY, Alan Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 14 September 2011
Director
ASHFORD, Paul Michael, Dr
Appointed Date: 17 February 2011
71 years old
Director
ELLICE, Martin Stephen
Appointed Date: 17 February 2011
68 years old
Director
MARTIN, Richard John
Appointed Date: 08 July 2016
54 years old
Director
RANCOMBE, Digby
Appointed Date: 08 July 2016
48 years old
Director
SANDERSON, Robert
Appointed Date: 17 February 2011
65 years old

Resigned Directors

Director
HALL, Martin Dawson
Resigned: 28 August 2012
Appointed Date: 09 November 2010
54 years old
Director
HERRING, Keith
Resigned: 24 February 2012
Appointed Date: 09 November 2010
52 years old
Director
MANSOUR, Dominic Paul
Resigned: 11 February 2014
Appointed Date: 10 January 2013
49 years old
Director
MATTHEWS, Philip Hunter
Resigned: 17 February 2011
Appointed Date: 09 November 2010
64 years old
Director
MOORE, Sarah Jane
Resigned: 17 February 2011
Appointed Date: 16 January 2010
56 years old
Director
MYERSON, Stanley Sydney
Resigned: 08 July 2016
Appointed Date: 17 February 2011
74 years old
Director
RIDDY, Alan Michael
Resigned: 05 October 2012
Appointed Date: 09 November 2010
69 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
The Health Lottery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH LOTTERY FINANCIAL LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
08 Jul 2016
Appointment of Mr Digby Rancombe as a director on 8 July 2016
08 Jul 2016
Appointment of Mr Richard John Martin as a director on 8 July 2016
08 Jul 2016
Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016
...
... and 36 more events
17 Nov 2010
Director's details changed for Mr Alan Michael Roddy on 9 November 2010
17 Nov 2010
Appointment of Mr Martin Dawson Hall as a director
17 Nov 2010
Appointment of Mr Alan Michael Roddy as a director
17 Nov 2010
Appointment of Mr Keith Herring as a director
16 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEALTH LOTTERY FINANCIAL LIMITED Charges

3 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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