ACTIVE FINANCIAL PARTNERS LIMITED
Overview
| Company Name | ACTIVE FINANCIAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04266233 |
| 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 ACTIVE FINANCIAL PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ACTIVE FINANCIAL PARTNERS LIMITED located?
| Registered Office Address | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE FINANCIAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPASS MORTGAGE AND INSURANCE SERVICES LTD | Feb 28, 2003 | Feb 28, 2003 |
| LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED | Oct 11, 2001 | Oct 11, 2001 |
| 4MATION 21 LIMITED | Aug 07, 2001 | Aug 07, 2001 |
What are the latest accounts for ACTIVE FINANCIAL PARTNERS 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 ACTIVE FINANCIAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for ACTIVE FINANCIAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Matthew Paul Hills as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Harry Bhavnani as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Edward John Renwick as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Douglas White as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Natalie Anne-Marie Kempster as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ian David Gladman as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Natalie Anne-Marie Kempster as a director on Sep 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian David Gladman as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John David White as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Who are the officers of ACTIVE FINANCIAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAVNANI, Harry | Director | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire | England | British | 336343950001 | |||||
| RENWICK, Edward John | Director | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire | England | British | 121766590001 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire | England | British,German | 332873170001 | |||||
| WHITE, Paul Douglas | Director | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire | England | British | 158163970003 | |||||
| HOWARD, Mark Philip | Secretary | 45 Station Road PO6 1PJ Drayton Hampshire | British | 60942900002 | ||||||
| SOMERS, Laura Hayley | Secretary | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire | 188050780002 | |||||||
| AILSA CRAIG SECRETARIES LIMITED | Secretary | Ailsa Craig The Steeple CH48 1QE Caldy Wirral Merseyside | 71970080001 | |||||||
| DUNKLEY, Neil | Director | School Lane Denmead PO7 6LY Waterlooville The Chestnuts Hampshire United Kingdom | United Kingdom | British | 77797110002 | |||||
| GLADMAN, Ian David | Director | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire | United Kingdom | British | 189424580001 | |||||
| HILLS, Matthew Paul | Director | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire | England | British | 241864120001 | |||||
| HOWARD, Mark Philip | Director | 45 Station Road PO6 1PJ Drayton Hampshire | England | British | 60942900002 | |||||
| KEMPSTER, Natalie Anne-Marie | Director | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire | England | British | 322315960001 | |||||
| WHITE, John David | Director | 5 Lancer House Hussar Court Westside View PO7 7SE Waterlooville Hampshire | England | British | 186546830002 | |||||
| AILSA CRAIG LIMITED | Director | Ailsa Craig The Steeple CH48 1QE Caldy Wirral Merseyside | 64591970001 |
Who are the persons with significant control of ACTIVE FINANCIAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argentis Group Ltd | Apr 06, 2016 | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House 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