PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED
LONDON WH BARNES FINANCIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC2R 8AY

Company number 03900299
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED are www.professionalassuredfinancialservices.co.uk, and www.professional-assured-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Assured Financial Services Limited is a Private Limited Company. The company registration number is 03900299. Professional Assured Financial Services Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Professional Assured Financial Services Limited is 34 Threadneedle Street London Ec2r 8ay. . TATTUM, Michael Patrick is a Secretary of the company. TATTUM, Michael Patrick is a Director of the company. Secretary CHEASON, Allan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BONNELL, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NASH, James has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
TATTUM, Michael Patrick
Appointed Date: 24 September 2001
Director
TATTUM, Michael Patrick
Appointed Date: 11 May 2000
60 years old

Resigned Directors

Secretary
CHEASON, Allan
Resigned: 24 September 2001
Appointed Date: 29 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
BONNELL, Peter
Resigned: 24 September 2001
Appointed Date: 29 December 1999
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
NASH, James
Resigned: 04 April 2012
Appointed Date: 11 May 2000
83 years old

Persons With Significant Control

Mr Michael Patrick Tatum
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 May 2015
03 Feb 2015
Secretary's details changed for Michael Patrick Tattum on 15 December 2014
...
... and 54 more events
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
06 Mar 2000
New secretary appointed
06 Mar 2000
New director appointed
29 Dec 1999
Incorporation

PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED Charges

12 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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