INTRINSIC FINANCIAL SERVICES LIMITED
SWINDON CLEARHURST LIMITED

Hellopages » Wiltshire » Swindon » SN1 5AH

Company number 05372217
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address WILTSHIRE COURT, FARNSBY STREET, SWINDON, ENGLAND, SN1 5AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of William Wallace Dobbin as a director on 3 February 2017; Appointment of Mr Darren William John Sharkey as a director on 1 February 2017; Termination of appointment of Simon Rogerson Brunt as a director on 31 January 2017. The most likely internet sites of INTRINSIC FINANCIAL SERVICES LIMITED are www.intrinsicfinancialservices.co.uk, and www.intrinsic-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Intrinsic Financial Services Limited is a Private Limited Company. The company registration number is 05372217. Intrinsic Financial Services Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Intrinsic Financial Services Limited is Wiltshire Court Farnsby Street Swindon England Sn1 5ah. . CLARKE, Dean Leonard is a Secretary of the company. BALDWIN, Keith Reginald is a Director of the company. BURKE, Steven Edward is a Director of the company. LEE-CROSSETT, Kevin Stephen is a Director of the company. LEITCH, Alexander Park is a Director of the company. SATCHEL, Mark Oscar is a Director of the company. SHARKEY, Darren William John is a Director of the company. STEWART, Gregor Ninian is a Director of the company. THOMPSON, Andrew Bernard is a Director of the company. Secretary DOBBIN, William Wallace has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRUNT, Simon Rogerson has been resigned. Director CAPEL, David has been resigned. Director CHARLES, Jeremy Douglas has been resigned. Director CHRISTODOULOU, Nicholas Theodoro has been resigned. Director DAVIES, Simon Howard has been resigned. Director DOBBIN, William Wallace has been resigned. Director FALZON SANT MANDUCA, Paul Victor has been resigned. Director FREEMAN, Richard David has been resigned. Director GAMEDZE, Bhekithemba Thabo Phumula Karl has been resigned. Director GRACE, Adrian Thomas has been resigned. Director HIGGINSON, George has been resigned. Director JACKSON, Andrew Philip has been resigned. Director LEVIN, Steven David has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCIVER, James Robert has been resigned. Director MITCHELL, George Edward has been resigned. Nominee Director PUDGE, David John has been resigned. Director RONALDSON, Kevin Hugh has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director VAN DER WALT, Lukas has been resigned. Director WARD, James Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, Dean Leonard
Appointed Date: 01 July 2014
Director
BALDWIN, Keith Reginald
Appointed Date: 16 December 2010
77 years old
Director
BURKE, Steven Edward
Appointed Date: 01 January 2017
58 years old
Director
LEE-CROSSETT, Kevin Stephen
Appointed Date: 01 July 2014
65 years old
Director
LEITCH, Alexander Park
Appointed Date: 08 April 2005
78 years old
Director
SATCHEL, Mark Oscar
Appointed Date: 13 September 2016
56 years old
Director
SHARKEY, Darren William John
Appointed Date: 01 February 2017
55 years old
Director
STEWART, Gregor Ninian
Appointed Date: 07 October 2015
61 years old
Director
THOMPSON, Andrew Bernard
Appointed Date: 16 April 2014
57 years old

Resigned Directors

Secretary
DOBBIN, William Wallace
Resigned: 01 July 2014
Appointed Date: 08 April 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 April 2005
Appointed Date: 22 February 2005
Director
BRUNT, Simon Rogerson
Resigned: 31 January 2017
Appointed Date: 01 January 2013
65 years old
Director
CAPEL, David
Resigned: 01 January 2013
Appointed Date: 04 October 2005
72 years old
Director
CHARLES, Jeremy Douglas
Resigned: 30 June 2016
Appointed Date: 01 July 2014
69 years old
Director
CHRISTODOULOU, Nicholas Theodoro
Resigned: 12 June 2008
Appointed Date: 04 October 2005
77 years old
Director
DAVIES, Simon Howard
Resigned: 01 June 2013
Appointed Date: 01 November 2012
66 years old
Director
DOBBIN, William Wallace
Resigned: 03 February 2017
Appointed Date: 04 October 2005
67 years old
Director
FALZON SANT MANDUCA, Paul Victor
Resigned: 01 November 2012
Appointed Date: 04 November 2005
74 years old
Director
FREEMAN, Richard David
Resigned: 10 February 2016
Appointed Date: 09 February 2007
71 years old
Director
GAMEDZE, Bhekithemba Thabo Phumula Karl
Resigned: 10 June 2008
Appointed Date: 09 February 2007
67 years old
Director
GRACE, Adrian Thomas
Resigned: 01 July 2014
Appointed Date: 01 January 2014
62 years old
Director
HIGGINSON, George
Resigned: 20 August 2010
Appointed Date: 09 February 2007
62 years old
Director
JACKSON, Andrew Philip
Resigned: 18 January 2011
Appointed Date: 10 September 2007
69 years old
Director
LEVIN, Steven David
Resigned: 14 September 2015
Appointed Date: 01 July 2014
50 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 08 April 2005
Appointed Date: 22 February 2005
55 years old
Director
MCIVER, James Robert
Resigned: 09 February 2007
Appointed Date: 24 January 2006
70 years old
Director
MITCHELL, George Edward
Resigned: 01 September 2015
Appointed Date: 24 January 2006
75 years old
Nominee Director
PUDGE, David John
Resigned: 08 April 2005
Appointed Date: 22 February 2005
60 years old
Director
RONALDSON, Kevin Hugh
Resigned: 18 April 2012
Appointed Date: 08 April 2005
67 years old
Director
SAMUELS, James Anthony Angus
Resigned: 01 July 2014
Appointed Date: 04 October 2005
75 years old
Director
VAN DER WALT, Lukas
Resigned: 01 July 2014
Appointed Date: 16 June 2008
65 years old
Director
WARD, James Andrew
Resigned: 01 July 2014
Appointed Date: 29 March 2011
52 years old

INTRINSIC FINANCIAL SERVICES LIMITED Events

16 Feb 2017
Termination of appointment of William Wallace Dobbin as a director on 3 February 2017
14 Feb 2017
Appointment of Mr Darren William John Sharkey as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Simon Rogerson Brunt as a director on 31 January 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Appointment of Mr Steven Edward Burke as a director on 1 January 2017
...
... and 153 more events
18 Apr 2005
Director resigned
18 Apr 2005
Director resigned
18 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
18 Apr 2005
Ad 08/04/05--------- £ si 1@1=1 £ ic 1/2
22 Feb 2005
Incorporation

INTRINSIC FINANCIAL SERVICES LIMITED Charges

24 March 2011
Rent deposit deed
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Omc Investments Limited
Description: Deposit bank account.
19 October 2006
A deed of assignment of life policy
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns the policy being policy no- 14470745…
15 June 2006
Rent deposit deed
Delivered: 30 June 2006
Status: Satisfied on 19 March 2014
Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited (Acting as Trustees of Therreef UK Office Property Fund)
Description: The company's interest in an account opened by the…
24 March 2006
Assignment of life policy
Delivered: 29 March 2006
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy and all sums assured by it and all bonuses…
17 January 2006
Assignment of life policy
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no: ASSH038772 keyman: alexander park leitch sum…
31 October 2005
Rent deposit deed
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Wakefield Properties Limited
Description: The sum of £48,645 (and such other sums as may be deposited…
5 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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