REFLECT FINANCIAL LIMITED
Overview
| Company Name | REFLECT FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04373946 |
| 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 REFLECT FINANCIAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is REFLECT FINANCIAL LIMITED located?
| Registered Office Address | St. James's Place House 1 Tetbury Road GL7 1FP Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFLECT FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALE FINANCIAL SOLUTIONS LTD | Aug 08, 2016 | Aug 08, 2016 |
| NOW FINANCIAL SOLUTIONS LIMITED | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for REFLECT FINANCIAL 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 REFLECT FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for REFLECT FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Quinn as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Anthony George Ward as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
legacy | 285 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Anthony George Ward as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Smythe as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
legacy | 266 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of REFLECT FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England |
| 192131860001 | ||||||||||
| CLARIDGE, Jonathan Peter | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | Head Of Division - Acquisition Services | 181812250005 | ||||||||
| GILLIBRAND, Michael Paul | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | Company Director | 237536810001 | ||||||||
| MORGAN, Andrew Gerard | Secretary | 2b Millway Halebarns WA15 0AE Altrincham Cheshire | British | Financial Advisor | 80307980001 | |||||||||
| CRADDOCK, Peter Martin | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | Scotland | British | Head Of Large Business Acquisition | 149361360003 | ||||||||
| HILTON, Carl David | Director | 3 Whitfield Drive Milnrow OL16 4BP Rochdale Lancashire | England | British | Financial Adviser | 80306630002 | ||||||||
| MORGAN, Andrew Gerard | Director | 2b Millway Halebarns WA15 0AE Altrincham Cheshire | England | British | Financial Advisor | 80307980001 | ||||||||
| QUINN, Matthew | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | United Kingdom | British | Area Director | 274111940001 | ||||||||
| ROGERS, Mark Alan | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | Regional Director - Head Of Business (Lbu) | 198150470002 | ||||||||
| SMYTHE, Nicola | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | United Kingdom | British | Uk Acquisitions - Head Of Compliance | 211646690003 | ||||||||
| WARD, Anthony George | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | Director | 321023870001 |
Who are the persons with significant control of REFLECT FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Acquisition Services Limited | Apr 29, 2016 | Tetbury Road GL7 1FP Cirencester St. James's Place 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