Menna Overview
Here’s a quick overview of REFLECT FINANCIAL LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2002.
REFLECT FINANCIAL LIMITED
- Company statusactive
- Company No04373946
- Age24 years 5 months Incorporated 14 February 2002
- Officers3
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
REFLECT FINANCIAL LIMITED is an active company incorporated on 14 February 2002 and based in Cirencester, Gloucestershire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Memorandum Articles
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Jun 2023
Legacy
3 Years Ago on 02 Jun 2023
Legacy
3 Years Ago on 02 Jun 2023
Legacy
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | corporate secretary | 29 Apr 2016 | |
| CLARIDGE, Jonathan Peter | director | Dec 1982 | 24 Jul 2020 |
| GILLIBRAND, Michael Paul | director | Dec 1964 | 03 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Place Acquisition Services Limited | 29 Apr 2016 |
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter, ROGERS, Mark Alan are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter, ROGERS, Mark Alan are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CRADDOCK, Peter Martin are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CRADDOCK, Peter Martin are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CLARIDGE, Jonathan Peter, SMYTHE, Nicola are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CRADDOCK, Peter Martin, SMYTHE, Nicola are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
CLARIDGE, Jonathan Peter are mutual persons.
CLARIDGE, Jonathan Peter are mutual persons.
GILLIBRAND, Michael Paul are mutual persons.
GILLIBRAND, Michael Paul are mutual persons.
MORGAN, Andrew Gerard, HILTON, Carl David are mutual persons.
MORGAN, Andrew Gerard, HILTON, Carl David are mutual persons.
CRADDOCK, Peter Martin, SMYTHE, Nicola are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
CRADDOCK, Peter Martin are mutual persons.
ROGERS, Mark Alan are mutual persons.
ROGERS, Mark Alan are mutual persons.
SMYTHE, Nicola are mutual persons.
SJP LEGACY HOLDINGS LTD
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, CRADDOCK, Peter Martin are mutual persons.
ST. JAMES'S PLACE UK PLC
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
CHELTENHAM LIDO LIMITED
CLARIDGE, Jonathan Peter are mutual persons.
PROPERTY FUNDING 2 LIMITED
GILLIBRAND, Michael Paul are mutual persons.
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HILTON, Carl David are mutual persons.
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Menna Overview
Here’s a quick overview of REFLECT FINANCIAL LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2002.