P-SOLVE INVESTMENTS LIMITED
LONDON PSIGMA INVESTMENTS LIMITED IO INVESTORS LIMITED GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED ALSTONEFIELD LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 03359127
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of P-SOLVE INVESTMENTS LIMITED are www.psolveinvestments.co.uk, and www.p-solve-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Solve Investments Limited is a Private Limited Company. The company registration number is 03359127. P Solve Investments Limited has been working since 24 April 1997. The present status of the company is Active. The registered address of P Solve Investments Limited is 11 Strand London Wc2n 5hr. . BUCKMASTER, Sally Angela is a Secretary of the company. BERRY, James John is a Director of the company. FAULKNER, Michael Jonathan is a Director of the company. HAYES, Kevin James Patrick is a Director of the company. Secretary AVES, Peter Nicholas has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary GARMON JONES, Richard has been resigned. Secretary KELLERMAN, Markram Jan has been resigned. Secretary NASH, Ian Eric has been resigned. Secretary SANGHVI, Bina has been resigned. Secretary SIEBRITS, Nico has been resigned. Secretary VAN HELDEN, John Hendrick has been resigned. Secretary WARDROP, Alan Watt has been resigned. Secretary WESTON, Elizabeth has been resigned. Director BESTER, Hendrick Schalk Conradie has been resigned. Director BOTHA, Anton Dirk has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director COOK, Peter John has been resigned. Director DU PLESSIS, Adriaan Sarel has been resigned. Director GONZENBACH, Geralo Carl, Doctor has been resigned. Director GOUWS, Deon Etienne has been resigned. Director JONES, Glyn Nelson has been resigned. Director MCKELVEY, Kenneth John has been resigned. Director PUNTER, Jonathan Dominic has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director SANGHVI, Bina has been resigned. Director SIEBRITS, Nico has been resigned. Director SMIT, Gerrit Erasmus has been resigned. Director TEAGUE, Carol has been resigned. Director VAN DER MERWE, Johannes Hendrik Petrus has been resigned. Director VAN REENEN, Johannes Cornelius has been resigned. Director WARDROP, Alan Watt has been resigned. Director WORMLEY, Wallace Pollock, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BUCKMASTER, Sally Angela
Appointed Date: 12 February 2015
Director
BERRY, James John
Appointed Date: 21 October 2008
57 years old
Director
FAULKNER, Michael Jonathan
Appointed Date: 21 October 2008
56 years old
Director
HAYES, Kevin James Patrick
Appointed Date: 19 May 2014
65 years old

Resigned Directors

Secretary
AVES, Peter Nicholas
Resigned: 07 February 2003
Appointed Date: 16 August 2001
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 24 April 1997
Secretary
GARMON JONES, Richard
Resigned: 23 January 2008
Appointed Date: 07 February 2003
Secretary
KELLERMAN, Markram Jan
Resigned: 17 November 1998
Appointed Date: 08 July 1997
Secretary
NASH, Ian Eric
Resigned: 19 May 2014
Appointed Date: 23 January 2008
Secretary
SANGHVI, Bina
Resigned: 16 August 2001
Appointed Date: 01 February 2001
Secretary
SIEBRITS, Nico
Resigned: 01 November 2000
Appointed Date: 02 October 2000
Secretary
VAN HELDEN, John Hendrick
Resigned: 15 September 1999
Appointed Date: 27 November 1998
Secretary
WARDROP, Alan Watt
Resigned: 02 January 2000
Appointed Date: 15 September 1999
Secretary
WESTON, Elizabeth
Resigned: 30 January 2015
Appointed Date: 19 May 2014
Director
BESTER, Hendrick Schalk Conradie
Resigned: 27 November 1998
Appointed Date: 14 July 1997
75 years old
Director
BOTHA, Anton Dirk
Resigned: 01 February 2001
Appointed Date: 19 March 1999
72 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 02 July 1997
Appointed Date: 24 April 1997
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 24 April 1997
Director
COOK, Peter John
Resigned: 01 February 2001
Appointed Date: 19 March 1999
79 years old
Director
DU PLESSIS, Adriaan Sarel
Resigned: 01 February 2001
Appointed Date: 18 June 1999
81 years old
Director
GONZENBACH, Geralo Carl, Doctor
Resigned: 01 February 2001
Appointed Date: 18 June 1999
71 years old
Director
GOUWS, Deon Etienne
Resigned: 31 December 2003
Appointed Date: 07 February 2003
61 years old
Director
JONES, Glyn Nelson
Resigned: 01 July 2014
Appointed Date: 06 September 2011
57 years old
Director
MCKELVEY, Kenneth John
Resigned: 06 May 2014
Appointed Date: 01 February 2001
69 years old
Director
PUNTER, Jonathan Dominic
Resigned: 29 August 2014
Appointed Date: 01 February 2001
68 years old
Director
SAMUELS, James Anthony Angus
Resigned: 29 August 2014
Appointed Date: 01 July 1999
75 years old
Director
SANGHVI, Bina
Resigned: 16 August 2001
Appointed Date: 01 February 2001
64 years old
Director
SIEBRITS, Nico
Resigned: 01 November 2000
Appointed Date: 19 March 1999
65 years old
Director
SMIT, Gerrit Erasmus
Resigned: 30 November 1999
Appointed Date: 02 July 1997
74 years old
Director
TEAGUE, Carol
Resigned: 03 September 2009
Appointed Date: 16 August 2001
59 years old
Director
VAN DER MERWE, Johannes Hendrik Petrus
Resigned: 31 December 2003
Appointed Date: 05 November 2002
60 years old
Director
VAN REENEN, Johannes Cornelius
Resigned: 18 February 2000
Appointed Date: 27 November 1998
70 years old
Director
WARDROP, Alan Watt
Resigned: 02 October 2000
Appointed Date: 15 September 1999
64 years old
Director
WORMLEY, Wallace Pollock, Dr
Resigned: 31 December 2002
Appointed Date: 30 November 1999
78 years old

Persons With Significant Control

River And Mercantile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P-SOLVE INVESTMENTS LIMITED Events

23 Feb 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Dec 2015
Full accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,033,079.69
...
... and 162 more events
28 Jul 1997
Secretary resigned
28 Jul 1997
Registered office changed on 28/07/97 from: sceptre court 40 tower hill london EC3N 4BB
28 Jul 1997
New director appointed
28 Jul 1997
New secretary appointed
24 Apr 1997
Incorporation

P-SOLVE INVESTMENTS LIMITED Charges

4 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 16 April 2014
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2010
Guarantee & debenture
Delivered: 14 December 2010
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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