Menna Overview
Here’s a quick overview of ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. 👀 — a Sunderland based business that started in 2014.
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
- Company statusactive
- Company No08864562
- Age12 years 6 months Incorporated 28 January 2014
- Officers5
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. is an active company incorporated on 28 January 2014 and based in Sunderland, England. The company was registered 12 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)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 29 Jul 2025
Memorandum Articles
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 12 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Oct 2023
Memorandum Articles
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 27 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Benjamin Tomas | director | Jun 1974 | 28 Jan 2014 |
| CRISP, Michael John | director | Mar 1991 | 25 Aug 2017 |
| PILE, Simon Timothy | director | Oct 1983 | 24 Jul 2025 |
| TAYLOR, Tom | director | Dec 1968 | 24 Jul 2025 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 24 Jul 2025 | |
| Mrs Rebecca Louise Allen | Jul 1983 | 10 Dec 2024 |
| Mr Michael John Crisp | Mar 1991 | 20 Jan 2021 |
| Mr Benjamin Tomas Allen | Jun 1974 | 06 Jan 2017 |
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Menna Overview
Here’s a quick overview of ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD. 👀 — a Sunderland based business that started in 2014.