AMHERST FINANCIAL MANAGEMENT LIMITED
12 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5QR- Active
- Private Limited Company
- Company No. 04554877
- Last Updated: 01 Mar 2024
Company Profile
AMHERST FINANCIAL MANAGEMENT LIMITED was incorporated on Monday, October 7, 2002 as a Private Limited Company with registered address in WARWICKSHIRE. AMHERST FINANCIAL MANAGEMENT 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 22 years 1 month and 7 days.
| Name | AMHERST FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 04554877 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Graham John Sagar Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Eillen Lines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Kevin Robert Truslove Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 50 to 75 percent
|
| Mr Kenneth Raymond Lines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMHERST FINANCIAL MANAGEMENT LIMITED | 07 Oct 2002 |