ROUTLEDGE FINANCIAL (WORTHING) LIMITED
FIRST FLOOR REDINGTON COURT, 69 CHURCH ROAD, HOVE BN3 2BB- Active
- Private Limited Company
- Company No. 04934221
- Last Updated: 01 Mar 2024
Company Profile
ROUTLEDGE FINANCIAL (WORTHING) LIMITED was incorporated on Thursday, October 16, 2003 as a Private Limited Company with registered address in HOVE. ROUTLEDGE FINANCIAL (WORTHING) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 21 years 4 months and 7 days.
| Name | ROUTLEDGE FINANCIAL (WORTHING) LIMITED |
|---|---|
| Company number | 04934221 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR REDINGTON COURT 69 CHURCH ROAD HOVE BN3 2BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Routledge Financial Limited Redington Court, 69 Church Road, BN3 2BB |
Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Susan Freakes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Simon Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Gilbert Sorensen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against ROUTLEDGE FINANCIAL (WORTHING) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROUTLEDGE FINANCIAL (WORTHING) LIMITED | 16 Oct 2003 |
| DKLT LIMITED | 26 May 2009 |
| PENTAGON FINANCIAL MANAGEMENT LIMITED | 23 Mar 2022 |