PENTAGON FINANCIAL MANAGEMENT LIMITED
WORTHING DKLT LIMITED

Hellopages » West Sussex » Worthing » BN11 1TU

Company number 04934221
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PENTAGON FINANCIAL MANAGEMENT LIMITED are www.pentagonfinancialmanagement.co.uk, and www.pentagon-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Financial Management Limited is a Private Limited Company. The company registration number is 04934221. Pentagon Financial Management Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Pentagon Financial Management Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. . FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. DAVIS, Peter Simon is a Director of the company. FREAKES, Susan is a Director of the company. SORENSEN, Nicholas Gilbert is a Director of the company. Director ALCOCK, David John has been resigned. Director ALCOCK, David John has been resigned. Director DAVIS, Peter Simon has been resigned. Director REMNANT, Graham Roy has been resigned. Director SAUNDERS, Philip Robin has been resigned. Director TREAGUS, David has been resigned. Director TREAGUS, Susan Doreen has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 16 October 2003
Director
DAVIS, Peter Simon
Appointed Date: 01 October 2009
72 years old
Director
FREAKES, Susan
Appointed Date: 20 May 2009
69 years old
Director
SORENSEN, Nicholas Gilbert
Appointed Date: 20 May 2009
65 years old

Resigned Directors

Director
ALCOCK, David John
Resigned: 20 May 2009
Appointed Date: 01 November 2008
73 years old
Director
ALCOCK, David John
Resigned: 25 October 2003
Appointed Date: 16 October 2003
73 years old
Director
DAVIS, Peter Simon
Resigned: 01 October 2009
Appointed Date: 01 June 2009
72 years old
Director
REMNANT, Graham Roy
Resigned: 01 October 2009
Appointed Date: 01 June 2009
68 years old
Director
SAUNDERS, Philip Robin
Resigned: 01 October 2009
Appointed Date: 01 June 2009
57 years old
Director
TREAGUS, David
Resigned: 01 November 2008
Appointed Date: 16 October 2003
75 years old
Director
TREAGUS, Susan Doreen
Resigned: 01 November 2008
Appointed Date: 16 October 2003
73 years old

Persons With Significant Control

Mr Peter Simon Davis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Freakes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Gilbert Sorensen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAGON FINANCIAL MANAGEMENT LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 104
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
24 Nov 2004
Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2003
New director appointed
30 Oct 2003
New director appointed
30 Oct 2003
Director resigned
16 Oct 2003
Incorporation

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