ST IVES FINANCIAL LIMITED
LONDON ST IVES BURRUPS LTD BURRUPS LTD.

Hellopages » City of London » City of London » EC4Y 0AH

Company number 00872411
Status Active
Incorporation Date 25 February 1966
Company Type Private Limited Company
Address ONE TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Accounts for a dormant company made up to 29 July 2016; Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ST IVES FINANCIAL LIMITED are www.stivesfinancial.co.uk, and www.st-ives-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 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.St Ives Financial Limited is a Private Limited Company. The company registration number is 00872411. St Ives Financial Limited has been working since 25 February 1966. The present status of the company is Active. The registered address of St Ives Financial Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. FATTAL, Daniel is a Director of the company. ST IVES PLC is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director ARMITAGE, Matthew Robert has been resigned. Director BLYTHE, Trevor John has been resigned. Director BOURNE, Stephen Robert Richard has been resigned. Director BRADLY, Stephen Campbell has been resigned. Director CARTWRIGHT, Christopher Jonathan has been resigned. Director CRABBE, Alan Edward has been resigned. Director CROFT, John Phillip Kemble has been resigned. Director DALY, Sarah Jane has been resigned. Director EDWARDS, Brian Charles has been resigned. Director FOREMAN, David Antony has been resigned. Director GILLIAT-SMITH, Mathew Jolyon has been resigned. Director HARRIS, Philip Charles has been resigned. Director HILDER, Mark Alan Christopher has been resigned. Director JACKSON, Elaine Anne has been resigned. Director JENKINS, Jeremy Huw has been resigned. Director LANGDALE, Andrew Rupert has been resigned. Director MARTELL, Patrick Neil has been resigned. Director MARTIN, Kevin has been resigned. Director MORGAN, Derek James has been resigned. Director NASH, Ian Andrew has been resigned. Director NOLAN, Daniel Patrick has been resigned. Director POLTERA, Christian Paul Noel has been resigned. Director REAKES, Philip Albert has been resigned. Director REEVE, Gregory Marius has been resigned. Director SAVAGE, Hayden John has been resigned. Director SIBLEY, Robert William has been resigned. Director STEARN, Kenneth John has been resigned. Director TOWNSEND, Paul has been resigned. Director VARNEY, Richard Norman has been resigned. Director VIGAR, Christopher Gilbert has been resigned. Director WARD, Simon Christopher has been resigned. Director WATERLOW, John William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
FATTAL, Daniel
Appointed Date: 01 November 2015
51 years old
Director
ST IVES PLC
Appointed Date: 03 October 2011

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Director
ARMITAGE, Matthew Robert
Resigned: 03 October 2011
Appointed Date: 10 March 2009
57 years old
Director
BLYTHE, Trevor John
Resigned: 13 February 1998
Appointed Date: 04 July 1996
78 years old
Director
BOURNE, Stephen Robert Richard
Resigned: 23 May 1996
Appointed Date: 23 August 1994
73 years old
Director
BRADLY, Stephen Campbell
Resigned: 01 February 1998
Appointed Date: 01 July 1994
69 years old
Director
CARTWRIGHT, Christopher Jonathan
Resigned: 31 August 2005
Appointed Date: 21 October 1996
62 years old
Director
CRABBE, Alan Edward
Resigned: 29 July 2004
Appointed Date: 04 July 1995
67 years old
Director
CROFT, John Phillip Kemble
Resigned: 31 March 2003
Appointed Date: 04 August 1997
60 years old
Director
DALY, Sarah Jane
Resigned: 30 May 2002
Appointed Date: 24 June 1996
65 years old
Director
EDWARDS, Brian Charles
Resigned: 03 August 2009
Appointed Date: 01 February 1990
76 years old
Director
FOREMAN, David Antony
Resigned: 19 February 2004
Appointed Date: 12 November 2001
61 years old
Director
GILLIAT-SMITH, Mathew Jolyon
Resigned: 27 August 1996
66 years old
Director
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 03 October 2011
73 years old
Director
HILDER, Mark Alan Christopher
Resigned: 01 July 1994
67 years old
Director
JACKSON, Elaine Anne
Resigned: 16 January 2007
Appointed Date: 01 January 1999
64 years old
Director
JENKINS, Jeremy Huw
Resigned: 03 January 1995
Appointed Date: 01 August 1993
61 years old
Director
LANGDALE, Andrew Rupert
Resigned: 16 January 2007
Appointed Date: 01 July 1994
61 years old
Director
MARTELL, Patrick Neil
Resigned: 03 October 2011
Appointed Date: 10 March 2009
61 years old
Director
MARTIN, Kevin
Resigned: 25 February 1997
Appointed Date: 01 January 1991
65 years old
Director
MORGAN, Derek James
Resigned: 04 November 1994
72 years old
Director
NASH, Ian Andrew
Resigned: 20 November 2001
67 years old
Director
NOLAN, Daniel Patrick
Resigned: 28 March 2007
Appointed Date: 20 May 2002
62 years old
Director
POLTERA, Christian Paul Noel
Resigned: 23 September 2002
Appointed Date: 01 July 1994
77 years old
Director
REAKES, Philip Albert
Resigned: 16 January 2007
Appointed Date: 24 August 2006
54 years old
Director
REEVE, Gregory Marius
Resigned: 16 January 2007
Appointed Date: 10 February 2003
75 years old
Director
SAVAGE, Hayden John
Resigned: 18 November 2005
Appointed Date: 19 August 2004
57 years old
Director
SIBLEY, Robert William
Resigned: 30 April 1993
79 years old
Director
STEARN, Kenneth John
Resigned: 16 January 2007
Appointed Date: 18 November 2005
62 years old
Director
TOWNSEND, Paul
Resigned: 27 January 2006
Appointed Date: 16 December 2004
62 years old
Director
VARNEY, Richard Norman
Resigned: 25 October 2010
Appointed Date: 19 December 2007
74 years old
Director
VIGAR, Christopher Gilbert
Resigned: 06 September 1996
71 years old
Director
WARD, Simon Christopher
Resigned: 31 March 2009
Appointed Date: 28 March 2007
57 years old
Director
WATERLOW, John William
Resigned: 28 November 2001
80 years old

Persons With Significant Control

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

ST IVES FINANCIAL LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 29 July 2016
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 July 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500
17 Nov 2015
Appointment of Daniel Fattal as a secretary on 1 November 2015
...
... and 180 more events
08 Sep 1980
Accounts made up to 31 March 1980
13 Oct 1978
Accounts made up to 31 March 1978
30 Mar 1976
Accounts made up to 31 March 1976
31 Mar 1974
Accounts made up to 31 March 1974
25 Feb 1966
Certificate of incorporation

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