BRANNAN PHILLIPS INDEPENDENT FINANCIAL ADVISERS LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5FY

Company number 05069224
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address BRANNAN PHILLIPS HOUSE SHALLOWFORD COURT, HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ; Register inspection address has been changed from 26 Birmingham Road Walsall WS1 2LZ England to 26 Birmingham Road Walsall WS1 2LZ. The most likely internet sites of BRANNAN PHILLIPS INDEPENDENT FINANCIAL ADVISERS LIMITED are www.brannanphillipsindependentfinancialadvisers.co.uk, and www.brannan-phillips-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Brannan Phillips Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 05069224. Brannan Phillips Independent Financial Advisers Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Brannan Phillips Independent Financial Advisers Limited is Brannan Phillips House Shallowford Court High Street Henley in Arden Warwickshire B95 5fy. . JAMES, Michael Philip is a Secretary of the company. GLASBEY, David Roger is a Director of the company. JAMES, Michael Philip is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMES, Michael Philip
Appointed Date: 10 March 2004
Director
GLASBEY, David Roger
Appointed Date: 10 March 2004
61 years old
Director
JAMES, Michael Philip
Appointed Date: 01 September 2004
63 years old

Persons With Significant Control

Glasbey James (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANNAN PHILLIPS INDEPENDENT FINANCIAL ADVISERS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ
13 Mar 2017
Register inspection address has been changed from 26 Birmingham Road Walsall WS1 2LZ England to 26 Birmingham Road Walsall WS1 2LZ
13 Mar 2017
Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ
13 Mar 2017
Register inspection address has been changed from 26 Birmingham Road Walsall WS1 2LZ England to 26 Birmingham Road Walsall WS1 2LZ
...
... and 34 more events
08 Nov 2004
Registered office changed on 08/11/04 from: 56 church road, astwood bank redditch worcestershire B96 6DD
27 Aug 2004
Particulars of mortgage/charge
24 Aug 2004
Particulars of mortgage/charge
31 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004
Incorporation

BRANNAN PHILLIPS INDEPENDENT FINANCIAL ADVISERS LIMITED Charges

23 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 4 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 2004
Account assignment agreement
Delivered: 24 August 2004
Status: Satisfied on 7 January 2010
Persons entitled: Bankhall Investment Finance Limited
Description: The deposit monies, the investment agreements and the…

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