CUSTOM HOUSE FINANCIAL (UK) LTD
LONDON CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED ALNERY NO.2245 LIMITED

Hellopages » Greater London » Hackney » EC2A 2AW
Company number 04380026
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 2ND FLOOR, 12 APPOLD STREET, LONDON, EC2A 2AW
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Andrew Summerill as a director on 16 March 2017; Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CUSTOM HOUSE FINANCIAL (UK) LTD are www.customhousefinancialuk.co.uk, and www.custom-house-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom House Financial Uk Ltd is a Private Limited Company. The company registration number is 04380026. Custom House Financial Uk Ltd has been working since 22 February 2002. The present status of the company is Active. The registered address of Custom House Financial Uk Ltd is 2nd Floor 12 Appold Street London Ec2a 2aw. . BARRETT, Louise is a Secretary of the company. JONES, John is a Secretary of the company. CRIVELLI, Anthony Paul is a Director of the company. FISCHER, Christopher Hugh is a Director of the company. SUMMERILL, Andrew is a Director of the company. VAN DER VIJVER, Fedde Tristan is a Director of the company. WINDBIGLER, Bradley Allen is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BECK, Bernard Mark has been resigned. Secretary BECK, Bernard Mark has been resigned. Secretary GUSTAVSON, Peter Bjorn has been resigned. Secretary MULHOLLAND, Damien Paul has been resigned. Secretary OLIVER, Bryan has been resigned. Secretary SODEN, Karl Michael has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director AZEVEDO, Mary Patricia has been resigned. Director BAKKE, Christopher Alan has been resigned. Director BECK, Bernard Mark has been resigned. Director CICERI, John Peter has been resigned. Director CRAWFORD, Paul Richard has been resigned. Director GARODIA, Rajiv Kumar has been resigned. Director GRAHAM, Neil Anthony has been resigned. Director GRIFFITH, Krista has been resigned. Director GUSTAVSON, Anne-Marie has been resigned. Director GUSTAVSON, Peter Bjorn has been resigned. Director HAMILTON, Else Christina has been resigned. Director HEALD, Gareth Owen Davey has been resigned. Director JEFFREY, Ian Charles has been resigned. Director OLIVER, Bryan has been resigned. Director REES, Jonathan has been resigned. Director TAYLOR, Ian Cameron has been resigned. Director TIMBERS, Kenneth Alexander has been resigned. Director WILLIAMS, Bradley has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
BARRETT, Louise
Appointed Date: 12 February 2016
Secretary
JONES, John
Appointed Date: 09 December 2009
Director
CRIVELLI, Anthony Paul
Appointed Date: 08 February 2015
54 years old
Director
FISCHER, Christopher Hugh
Appointed Date: 08 March 2011
58 years old
Director
SUMMERILL, Andrew
Appointed Date: 16 March 2017
52 years old
Director
VAN DER VIJVER, Fedde Tristan
Appointed Date: 02 October 2015
47 years old
Director
WINDBIGLER, Bradley Allen
Appointed Date: 02 October 2015
49 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 May 2002
Appointed Date: 22 February 2002
Secretary
BECK, Bernard Mark
Resigned: 09 December 2009
Appointed Date: 01 September 2009
Secretary
BECK, Bernard Mark
Resigned: 17 December 2007
Appointed Date: 01 February 2005
Secretary
GUSTAVSON, Peter Bjorn
Resigned: 01 September 2009
Appointed Date: 30 May 2002
Secretary
MULHOLLAND, Damien Paul
Resigned: 12 February 2016
Appointed Date: 02 October 2015
Secretary
OLIVER, Bryan
Resigned: 01 September 2009
Appointed Date: 17 December 2007
Secretary
SODEN, Karl Michael
Resigned: 24 September 2015
Appointed Date: 30 April 2015
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 March 2010
Appointed Date: 26 March 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 May 2002
Appointed Date: 22 February 2002
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 30 May 2002
Appointed Date: 22 February 2002
Director
AZEVEDO, Mary Patricia
Resigned: 08 March 2011
Appointed Date: 01 September 2009
73 years old
Director
BAKKE, Christopher Alan
Resigned: 24 July 2012
Appointed Date: 08 March 2011
55 years old
Director
BECK, Bernard Mark
Resigned: 09 December 2009
Appointed Date: 01 November 2007
70 years old
Director
CICERI, John Peter
Resigned: 23 September 2010
Appointed Date: 01 September 2009
70 years old
Director
CRAWFORD, Paul Richard
Resigned: 01 December 2012
Appointed Date: 08 March 2011
65 years old
Director
GARODIA, Rajiv Kumar
Resigned: 07 March 2012
Appointed Date: 24 March 2010
53 years old
Director
GRAHAM, Neil Anthony
Resigned: 13 July 2012
Appointed Date: 07 March 2012
62 years old
Director
GRIFFITH, Krista
Resigned: 20 February 2013
Appointed Date: 15 January 2010
54 years old
Director
GUSTAVSON, Anne-Marie
Resigned: 01 November 2007
Appointed Date: 30 May 2002
68 years old
Director
GUSTAVSON, Peter Bjorn
Resigned: 01 September 2009
Appointed Date: 30 May 2002
69 years old
Director
HAMILTON, Else Christina
Resigned: 19 December 2014
Appointed Date: 01 August 2014
51 years old
Director
HEALD, Gareth Owen Davey
Resigned: 06 August 2013
Appointed Date: 05 October 2012
49 years old
Director
JEFFREY, Ian Charles
Resigned: 09 April 2016
Appointed Date: 01 August 2014
58 years old
Director
OLIVER, Bryan
Resigned: 26 June 2014
Appointed Date: 03 October 2013
61 years old
Director
REES, Jonathan
Resigned: 01 August 2014
Appointed Date: 05 October 2012
50 years old
Director
TAYLOR, Ian Cameron
Resigned: 06 December 2011
Appointed Date: 23 September 2010
61 years old
Director
TIMBERS, Kenneth Alexander
Resigned: 30 April 2015
Appointed Date: 02 June 2010
61 years old
Director
WILLIAMS, Bradley
Resigned: 30 September 2010
Appointed Date: 01 September 2009
52 years old

Persons With Significant Control

The Western Union Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOM HOUSE FINANCIAL (UK) LTD Events

28 Mar 2017
Appointment of Andrew Summerill as a director on 16 March 2017
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Termination of appointment of Ian Charles Jeffrey as a director on 9 April 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
...
... and 111 more events
03 Jul 2002
Accounting reference date extended from 28/02/03 to 30/04/03
03 Jul 2002
New secretary appointed;new director appointed
05 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002
Company name changed alnery no.2245 LIMITED\certificate issued on 30/05/02
22 Feb 2002
Incorporation

CUSTOM HOUSE FINANCIAL (UK) LTD Charges

29 December 2006
Debenture
Delivered: 10 January 2007
Status: Satisfied on 9 July 2014
Persons entitled: Bank of Montreal
Description: By way of fixed charge land investments equipment credit…
25 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 15 August 2008
Persons entitled: Bank of Montreal Capital Corporation and Gibralt Capital Corporation
Description: Fixed and floating charges over the undertaking and all…

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