PALL MALL FINANCIAL INDEPENDENCE LIMITED
43 OXFORD DRIVE, LONDON SE1 2FB- Active
- Private Limited Company
- Company No. 03283424
- Last Updated: 01 Mar 2024
Company Profile
PALL MALL FINANCIAL INDEPENDENCE LIMITED was incorporated on Monday, November 25, 1996 as a Private Limited Company with no registered address. PALL MALL FINANCIAL INDEPENDENCE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 28 years 2 months and 28 days.
| Name | PALL MALL FINANCIAL INDEPENDENCE LIMITED |
|---|---|
| Company number | 03283424 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen James White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Justin Bharucha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Delahunty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against PALL MALL FINANCIAL INDEPENDENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALL MALL FINANCIAL INDEPENDENCE LIMITED | 25 Nov 1996 |