Menna Overview
Here’s a quick overview of ESSEX FINANCIAL MANAGEMENT LIMITED 👀 — a London based business that started in 1990.
ESSEX FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No02570025
- Age35 years 7 months Incorporated 20 December 1990
- Officers2
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
ESSEX FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 20 December 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Oct 2022
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Memorandum Articles
4 Years Ago on 12 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 10 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HONOUR, Kevin Terence Michael | director | Mar 1981 | 24 May 2022 |
| SIMMONDS, Kevin Marc | director | Jul 1968 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efm Holdings Ltd | 01 Mar 2022 | |
| Hcf Financial Limited | 01 Mar 2022 | |
| Heath Crawford & Foster (Holdings Limited) | 01 Mar 2022 | |
| Hcf Financial Limited | 01 Mar 2022 | |
| Mr Graham Laurence Berg | Jun 1960 | 06 Apr 2016 |
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HONOUR, Kevin Terence Michael, SIMMONDS, Kevin Marc are mutual persons.
HONOUR, Kevin Terence Michael, SIMMONDS, Kevin Marc are mutual persons.
HONOUR, Kevin Terence Michael, SIMMONDS, Kevin Marc are mutual persons.
HONOUR, Kevin Terence Michael, SIMMONDS, Kevin Marc are mutual persons.
HONOUR, Kevin Terence Michael, SIMMONDS, Kevin Marc are mutual persons.
SIMMONDS, Kevin Marc are mutual persons.
BERG, Lisa Sharon, BERG, Graham Laurence, FELMAN, Mark Leslie are mutual persons.
BERG, Graham Laurence are mutual persons.
BERG, Graham Laurence, FELMAN, Mark Leslie are mutual persons.
FELMAN, Mark Leslie are mutual persons.
HEFFERNAN, Thomas Henry Harry are mutual persons.
GRAHAM BERG AND COMPANY LIMITED
BERG, Graham Laurence are mutual persons.
BROOK MOUNTAIN DEVELOPMENTS LIMITED
BERG, Graham Laurence are mutual persons.
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Menna Overview
Here’s a quick overview of ESSEX FINANCIAL MANAGEMENT LIMITED 👀 — a London based business that started in 1990.