Menna Overview
Here’s a quick overview of SIMPSON FINANCIAL SERVICES LTD 👀 — a Leamington Spa based business that started in 2003.
SIMPSON FINANCIAL SERVICES LTD
- Company statusactive
- Company No04830621
- Age23 years 4 months Incorporated 11 July 2003
- Officers4
Address
23a Cross Street, Leamington Spa, CV32 4PX, England
SIMPSON FINANCIAL SERVICES LTD is an active company incorporated on 11 July 2003 and based in Leamington Spa, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 10 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 10 Aug 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Apr 2026
Change Person Secretary Company With Change Date
7 Months Ago on 01 Apr 2026
Change Person Secretary Company With Change Date
7 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 10 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIFF, Adele Rose | secretary | 01 Jul 2023 | |
| PHILLIPS, Natasha | director | May 1984 | 27 Apr 2010 |
| SIMPSON, Robert William James | director | Oct 1970 | 28 Jul 2003 |
| TIFF, Adele Rose | director | Dec 1994 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert William James Simpson | Oct 1970 | 06 Apr 2016 |
Related Companies
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SIMPSON, Robert William James are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ARNOLD, Paul Michael are mutual persons.
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Menna Overview
Here’s a quick overview of SIMPSON FINANCIAL SERVICES LTD 👀 — a Leamington Spa based business that started in 2003.