SIMPSON MILLAR FINANCIAL SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 08121664
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 21-27 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Christopher Moat as a director on 28 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of John Anthony Gittins as a director on 30 September 2016. The most likely internet sites of SIMPSON MILLAR FINANCIAL SERVICES LIMITED are www.simpsonmillarfinancialservices.co.uk, and www.simpson-millar-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Simpson Millar Financial Services Limited is a Private Limited Company. The company registration number is 08121664. Simpson Millar Financial Services Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Simpson Millar Financial Services Limited is 21 27 St Pauls Street Leeds West Yorkshire Ls1 2jg. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. WATSON, Peter is a Director of the company. Secretary GITTINS, John Anthony has been resigned. Director GITTINS, John Anthony has been resigned. Director JONES, Craig David has been resigned. Director MANN, James Peter has been resigned. Director MOAT, Christopher has been resigned. Director WATSON, Peter Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
56 years old
Director
WATSON, Peter
Appointed Date: 10 November 2015
62 years old

Resigned Directors

Secretary
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 10 November 2015
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 10 November 2015
65 years old
Director
JONES, Craig David
Resigned: 31 July 2014
Appointed Date: 27 June 2012
56 years old
Director
MANN, James Peter
Resigned: 31 July 2014
Appointed Date: 01 July 2013
47 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 31 July 2014
57 years old
Director
WATSON, Peter Richard
Resigned: 10 November 2015
Appointed Date: 27 June 2012
62 years old

Persons With Significant Control

Mr Christopher Moat
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Peter Watson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Anthony Gittins
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Simpson Millar Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPSON MILLAR FINANCIAL SERVICES LIMITED Events

10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of John Anthony Gittins as a director on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
...
... and 14 more events
25 Jun 2014
Registration of charge 081216640001
21 Mar 2014
Accounts for a small company made up to 30 June 2013
15 Nov 2013
Appointment of Mr James Peter Mann as a director
15 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIMPSON MILLAR FINANCIAL SERVICES LIMITED Charges

16 June 2014
Charge code 0812 1664 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4.6: the domain names, the patents, the trademarks and all…

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