SHEPPARD DAVIES ASSET MANAGEMENT LTD
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 3BT

Company number 03679003
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address AGINCOURT HOUSE, AGINCOURT SQUARE, MONMOUTH, MONMOUTHSHIRE, NP25 3BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 25 . The most likely internet sites of SHEPPARD DAVIES ASSET MANAGEMENT LTD are www.shepparddaviesassetmanagement.co.uk, and www.sheppard-davies-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Caldicot Rail Station is 15.9 miles; to Hereford Rail Station is 17.2 miles; to Ledbury Rail Station is 20.3 miles; to Bristol Parkway Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheppard Davies Asset Management Ltd is a Private Limited Company. The company registration number is 03679003. Sheppard Davies Asset Management Ltd has been working since 04 December 1998. The present status of the company is Active. The registered address of Sheppard Davies Asset Management Ltd is Agincourt House Agincourt Square Monmouth Monmouthshire Np25 3bt. . GRANT, Andrew Edward is a Secretary of the company. SHEPPARD, Jonathan Graham is a Director of the company. Secretary DAVIES, Robert Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Robert Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
GRANT, Andrew Edward
Appointed Date: 16 August 2010
Director
SHEPPARD, Jonathan Graham
Appointed Date: 04 December 1998
60 years old

Resigned Directors

Secretary
DAVIES, Robert Alan
Resigned: 04 August 2010
Appointed Date: 04 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
DAVIES, Robert Alan
Resigned: 04 August 2010
Appointed Date: 23 October 2002
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Jonathan Graham Sheppard
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEPPARD DAVIES ASSET MANAGEMENT LTD Events

03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 25
...
... and 50 more events
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
23 Dec 1998
New secretary appointed
23 Dec 1998
New director appointed
04 Dec 1998
Incorporation

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