Menna Overview
Here’s a quick overview of CULVER FINANCIAL MANAGEMENT LIMITED 👀 — a London based business that started in 1974.
CULVER FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No01157569
- Age52 years 6 months Incorporated 18 January 1974
- Officers2
Address
13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
CULVER FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 18 January 1974 and based in London, United Kingdom. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 82990 Other business support service activities n.e.c.
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 19 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAZIER, Richard Simon Derrick | director | Sep 1973 | 30 Jun 2014 |
| YATES, Christopher John | director | May 1954 | 09 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ince Wealth Limited | 31 Mar 2018 | |
| Culver Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CULVER FINANCIAL MANAGEMENT LIMITED 👀 — a London based business that started in 1974.