REVERSIONS FINANCING LIMITED
NEWCASTLE UPON TYNE

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Company number 07783643
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Paul Trevor Barber on 28 July 2016; Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016. The most likely internet sites of REVERSIONS FINANCING LIMITED are www.reversionsfinancing.co.uk, and www.reversions-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Reversions Financing Limited is a Private Limited Company. The company registration number is 07783643. Reversions Financing Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Reversions Financing Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. KASHYAP, Ashish is a Director of the company. PIERCE, Antony Lewis is a Director of the company. WILSON, Owen Henry is a Director of the company. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 22 September 2011
58 years old

Director
KASHYAP, Ashish
Appointed Date: 18 May 2016
46 years old

Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Director
WILSON, Owen Henry
Appointed Date: 18 May 2016
49 years old

Resigned Directors

Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016

Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 22 September 2011

Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 22 September 2011
67 years old

Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 23 September 2011
69 years old

Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 23 September 2011
66 years old

Director
JOPLING, Nicholas Mark Fletcher
Resigned: 18 May 2016
Appointed Date: 23 September 2011
64 years old

Persons With Significant Control

Retirement Bridge Group Holdings Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

REVERSIONS FINANCING LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
24 May 2016
Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016
...
... and 24 more events
13 Oct 2011
Statement of capital following an allotment of shares on 26 September 2011
  • GBP 29,500,000

06 Oct 2011
Appointment of Mr Andrew Rolland Cunningham as a director on 23 September 2011
06 Oct 2011
Appointment of Mark Greenwood as a director on 23 September 2011
06 Oct 2011
Appointment of Nicholas Mark Fletcher Jopling as a director on 23 September 2011
22 Sep 2011
Incorporation

REVERSIONS FINANCING LIMITED Charges

14 January 2016
Charge code 0778 3643 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: Contains fixed charge…
4 October 2011
Charge over shares
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: The shares, the distribution rights and the secured…