STRUTT & PARKER FINANCIAL BROKERAGE LIMITED
Overview
| Company Name | STRUTT & PARKER FINANCIAL BROKERAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03559402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRUTT & PARKER FINANCIAL BROKERAGE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STRUTT & PARKER FINANCIAL BROKERAGE LIMITED located?
| Registered Office Address | 10 Harewood Avenue NW1 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRUTT & PARKER FINANCIAL BROKERAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED | May 27, 2009 | May 27, 2009 |
| VALUATION CONSULTING LIMITED | Jul 13, 1999 | Jul 13, 1999 |
| CORPORATE VALUATIONS (UK) LTD | May 07, 1998 | May 07, 1998 |
What are the latest accounts for STRUTT & PARKER FINANCIAL BROKERAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRUTT & PARKER FINANCIAL BROKERAGE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for STRUTT & PARKER FINANCIAL BROKERAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Etienne Dominique Stuart Prongue as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Ms Kate Elizabeth Moisson as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Higgins as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rhodri Glyn Lougher Thomas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Etienne Dominique Stuart Prongue as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastien Rubinowicz as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on Jan 15, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on Jan 15, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on Jan 15, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bnp paribas business assets valuation LIMITED\certificate issued on 26/10/21 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Matthew Warwick Gasser as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard England as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rhodri Glyn Lougher Thomas as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sebastien Rubinowicz as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STRUTT & PARKER FINANCIAL BROKERAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASSER, Matthew Warwick | Secretary | Harewood Avenue NW1 6AA London 10 England | British | 130527300001 | ||||||
| HIGGINS, Gary | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 336819080001 | |||||
| MOISSON, Kate Elizabeth | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 184173480005 | |||||
| BAKER, Hugh | Secretary | 3 Sandford Road BS8 4QG Bristol | British | 87882080002 | ||||||
| KING, Kelvin Arlington | Secretary | 6 The Mallards TW18 2TB Laleham Surrey | British | 12846390002 | ||||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
| ATARA, Jaysal Vandravan | Director | Aldermanbury Square EC2V 7BP London 5 United Kingdom | England | English | 184868290001 | |||||
| BAKER, Hugh | Director | 3 Sandford Road BS8 4QG Bristol | British | 87882080002 | ||||||
| BREWER, Ian Jeffrey | Director | 15 Strafford Way Apperley Bridge BD10 0UT Bradford West Yorkshire | England | British | 191860000001 | |||||
| ENGLAND, Mark Richard | Director | Aldermanbury Square EC2V 7BP London 5 United Kingdom | England | British | 96458100001 | |||||
| GASSER, Matthew Warwick | Director | Aldermanbury Square EC2V 7BP London 5 United Kingdom | United Kingdom | British | 130527300001 | |||||
| HINDLEY, Anthony | Director | 36 West Way AL5 4RD Harpenden Hertfordshire | British | 63221720001 | ||||||
| KING, Gillian Christine | Director | 1 Chesterfield Road TW15 2NA Ashford Middlesex | British | 34305340001 | ||||||
| KING, Kelvin Arlington | Director | Aldermanbury Square EC2V 7BP London 5 United Kingdom | United Kingdom | British | 12846390002 | |||||
| MALTHOUSE, Timothy John | Director | 250 Kingston Road TW11 9JF Teddington | England | British | 78265240001 | |||||
| PRONGUE, Etienne Dominique Stuart | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 237928770002 | |||||
| RUBINOWICZ, Sebastien | Director | Harewood Avenue NW1 6AA London 10 England | England | French | 271799070001 | |||||
| THOMAS, Rhodri Glyn Lougher | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 109198040002 |
Who are the persons with significant control of STRUTT & PARKER FINANCIAL BROKERAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Real Estate Advisory & Property Management Uk Limited | Apr 06, 2016 | Harewood Avenue NW1 6AA London 10 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0