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Nom

AJ Bell PLC

Adresse
4 Exchange Quay
Salford Quays
Manchester
M5 3EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2024
Société Numéro de Registre 04503206 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • A J Bell Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Bell, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Invesco Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00949417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (14)

    Source: Companies House
    Birch, Peter Michael Salford Quays, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Salford Quays, England Status: Active Notified: 01/07/2021 Date of Birth: 01/1965 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Chakraverty, Julie Salford Quays, England Status: Active Notified: 01/06/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clutterbuck, Fiona Jane Salford Quays, Manchester, England Status: Active Notified: 01/05/2023 Date of Birth: 03/1958 Occupation: Chair Role: Director Country of Residence: England Nationality: British
    Flanagan, Eamonn Michael Salford Quays, Manchester, England Status: Active Notified: 22/03/2018 Date of Birth: 05/1963 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fry, Fiona Christina Salford Quays, England Status: Active Notified: 07/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Hassall, Margaret Grace Salford Quays, Manchester, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1961 Occupation: Non Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Platts, Leslie Michael Salford Quays, Manchester, England Status: Active Notified: 13/07/2023 Date of Birth: 02/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Kina Salford Quays, England Status: Active Notified: 01/11/2024 Role: Secretary
    Stott, Roger John Salford Quays, Manchester, England Status: Active Notified: 01/10/2021 Date of Birth: 05/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Summersgill, Michael Thomas Salford Quays, Manchester, England Status: Active Notified: 31/05/2011 Date of Birth: 12/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Likinyo, Olubunmi Manchester, England Status: Ceased Notified: 01/10/2023 Ceased: 01/11/2024 Role: Secretary
    Robinson, Christopher Bruce Salford Quays, England Status: Ceased Notified: 01/11/2012 Ceased: 30/09/2023 Role: Secretary
    Turner, Simon Salford Quays, England Status: Ceased Notified: 01/07/2014 Ceased: 31/03/2024 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag A J Bell Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03948391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag A J Bell Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02723420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AJ Bell Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09742568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AJ Bell Business Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03091664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB AJ Bell EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 07942182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AJ Bell Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 03733852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB AJ Bell Platinum Limited Status: Active Notified: 06/04/2016 Companies House Number: 06633466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB AJ Bell Touch Limited Status: Active Notified: 18/03/2021 Companies House Number: 13036437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors