MAZARS FINANCIAL PLANNING LIMITED
LONDON MAZARS FINANCIAL SERVICES LIMITED NR FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03172233
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2,000,000 ; Full accounts made up to 31 August 2015. The most likely internet sites of MAZARS FINANCIAL PLANNING LIMITED are www.mazarsfinancialplanning.co.uk, and www.mazars-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Mazars Financial Planning Limited is a Private Limited Company. The company registration number is 03172233. Mazars Financial Planning Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Mazars Financial Planning Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. FRASER, Alistair John is a Director of the company. HUTCHINSON, Nigel Healy is a Director of the company. OLLEY, Lorraine Mary is a Director of the company. PICKFORD, Ian John is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Director ADAMS, Derek William has been resigned. Director BOWEN, David Manery has been resigned. Director BURGESS, Andrew Colin has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director GREEN, Andrew Jonathan has been resigned. Director HOUNSFIELD, Clive Richard has been resigned. Director KEMPELL, Simon David has been resigned. Director MELLOWS, John Stanley has been resigned. Director OAKES, Robin Geoffrey has been resigned. Director PICKFORD, Ian John has been resigned. Director ROBERTSON, Roderick has been resigned. Director SCALES, Steven Stanley has been resigned. Director SMITH, Derek Graham has been resigned. Director WILLANS, Paul George has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2009
Director
FRASER, Alistair John
Appointed Date: 07 November 2008
61 years old
Director
HUTCHINSON, Nigel Healy
Appointed Date: 12 February 2013
61 years old
Director
OLLEY, Lorraine Mary
Appointed Date: 13 February 2013
68 years old
Director
PICKFORD, Ian John
Appointed Date: 25 September 2003
65 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Appointed Date: 01 October 1996
Nominee Secretary
LAW, Stuart Peter
Resigned: 01 October 1996
Appointed Date: 13 March 1996
Director
ADAMS, Derek William
Resigned: 31 August 2009
Appointed Date: 01 September 2002
81 years old
Director
BOWEN, David Manery
Resigned: 17 October 2003
Appointed Date: 01 September 2002
69 years old
Director
BURGESS, Andrew Colin
Resigned: 24 January 2001
Appointed Date: 01 October 1996
76 years old
Nominee Director
GIBBONS, David Victor
Resigned: 01 October 1996
Appointed Date: 13 March 1996
80 years old
Director
GREEN, Andrew Jonathan
Resigned: 26 April 2005
Appointed Date: 25 September 2003
68 years old
Director
HOUNSFIELD, Clive Richard
Resigned: 31 August 2002
Appointed Date: 01 October 1996
79 years old
Director
KEMPELL, Simon David
Resigned: 29 October 1997
Appointed Date: 01 October 1996
68 years old
Director
MELLOWS, John Stanley
Resigned: 02 September 2002
Appointed Date: 20 December 2001
77 years old
Director
OAKES, Robin Geoffrey
Resigned: 31 August 2002
Appointed Date: 20 December 2001
79 years old
Director
PICKFORD, Ian John
Resigned: 20 December 2001
Appointed Date: 01 October 1996
65 years old
Director
ROBERTSON, Roderick
Resigned: 24 October 2001
Appointed Date: 01 October 1996
77 years old
Director
SCALES, Steven Stanley
Resigned: 31 January 2005
Appointed Date: 25 September 2003
58 years old
Director
SMITH, Derek Graham
Resigned: 31 May 2002
Appointed Date: 01 October 1996
78 years old
Director
WILLANS, Paul George
Resigned: 01 June 2010
Appointed Date: 23 December 2004
60 years old

Persons With Significant Control

Mazars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAZARS FINANCIAL PLANNING LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,000,000
17 Feb 2016
Full accounts made up to 31 August 2015
16 Apr 2015
Full accounts made up to 31 August 2014
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2,000,000
...
... and 94 more events
09 May 1996
Company name changed nevrus (668) LIMITED\certificate issued on 10/05/96
09 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1996
£ nc 1000/1000000 30/04/96
30 Apr 1996
Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB
13 Mar 1996
Incorporation

MAZARS FINANCIAL PLANNING LIMITED Charges

16 July 1997
Charge over credit balances
Delivered: 22 July 1997
Status: Satisfied on 29 April 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £92,825 together with interest accrued now or to…

Similar Companies

MAZARS CYB SERVICES LIMITED MAZARS EMPLOYEE BENEFITS LIMITED MAZARS GB LIMITED MAZARS HOLDINGS (AUSTRALIA) LIMITED MAZARS HOLDINGS (US) LIMITED MAZARS LIMITED MAZARS LLP