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Nom

Circle Financial Services Limited

Adresse
118 Holyhead Road
Coventry
West Midlands
CV1 3LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03657694 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Circle 1991 Limited Status: Active Notified: 30/10/2020 Companies House Number: 12508077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Circle 1991 Limited Status: Ceased Notified: 30/10/2020 Ceased: 30/10/2020 Companies House Number: 12508077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Circle1991 Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Companies House Number: 02575623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Ainscough, Emma Louise Coventry, West Midlands Status: Active Notified: 19/09/2007 Date of Birth: 09/1969 Occupation: Company Secretary Role: Secretary Nationality: British
    Claro, Louise Coventry, West Midlands Status: Active Notified: 10/03/2014 Date of Birth: 09/1970 Occupation: Independant Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Gower Smith, Francis Peter Coventry, West Midlands Status: Active Notified: 01/05/2006 Date of Birth: 11/1957 Occupation: Director & Ifa Role: Director Country of Residence: United Kingdom Nationality: British
    Norcott, Anthony John Coventry, West Midlands Status: Active Notified: 28/10/1998 Date of Birth: 05/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Laurence Coventry, West Midlands Status: Ceased Notified: 03/10/2022 Ceased: 02/12/2024 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shields, James Coventry, West Midlands Status: Ceased Notified: 01/05/2005 Ceased: 30/04/2024 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Circle Specialist Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02015792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control