KELSALL STEELE INVESTMENT SERVICES LIMITED

WOODLANDS COURT, TRURO BUSINESS PARK, TRURO  TR4 9NH
  • Active
  • Private Limited Company
  • Company No. 03393709
  • Last Updated: 01 Mar 2024

Company Profile

KELSALL STEELE INVESTMENT SERVICES LIMITED was incorporated on Monday, June 23, 1997 as a Private Limited Company with registered address in TRURO. KELSALL STEELE INVESTMENT SERVICES 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 27 years 8 months.

Name KELSALL STEELE INVESTMENT SERVICES LIMITED
Company number 03393709
Company type Private Limited Company
Incorporation date 23 Jun 1997
Status Active
Industry (SIC 2007)

Address

Registered Address WOODLANDS COURT
TRURO BUSINESS PARK
TRURO
TR4 9NH
Country Of Origin ENGLAND

Map based on PostCode

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
Independent Wealth Planners Uk Limited Old Queen Street, SW1H 9HP Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lucien Trathen Nationality: British Dates: Thursday, June 23, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
Mr Bernard Bertram Pooley Nationality: British Dates: Thursday, June 23, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KELSALL STEELE INVESTMENT SERVICES LIMITED 23 Jun 1997