PRESCIENT FINANCIAL INTELLIGENCE LIMITED

Overview

Company Name	PRESCIENT FINANCIAL INTELLIGENCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05005255
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2004
Date of Cessation	May 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRESCIENT FINANCIAL INTELLIGENCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PRESCIENT FINANCIAL INTELLIGENCE LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PRESCIENT FINANCIAL INTELLIGENCE LIMITED?

Previous Company Names
Company Name	From	Until
MADESYSTEM LIMITED	Jan 05, 2004	Jan 05, 2004

What are the latest accounts for PRESCIENT FINANCIAL INTELLIGENCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for PRESCIENT FINANCIAL INTELLIGENCE LIMITED?

Filings

Date

Description

Document

Type

May 06, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 06, 2024

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 14, 2023

Liquidators' statement of receipts and payments to Oct 03, 2023

8 pages

LIQ03

Oct 11, 2023

Director's details changed for Mr Mitchell Dean on Oct 09, 2023

2 pages

CH01

May 20, 2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

2 pages

AD01

Dec 12, 2022

Liquidators' statement of receipts and payments to Oct 03, 2022

9 pages

LIQ03

Nov 24, 2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022

2 pages

AD01

Jun 13, 2022

Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

2 pages

AD03

Jun 13, 2022

Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB

2 pages

AD02

Oct 08, 2021

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on Oct 08, 2021

2 pages

AD01

Oct 07, 2021

Declaration of solvency

6 pages

LIQ01

Oct 07, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 04, 2021	LRESSP

Sep 07, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 02, 2021

Statement of capital on Aug 02, 2021

Capital: GBP 1.00

3 pages

SH19

Aug 02, 2021

legacy

1 pages

SH20

Aug 02, 2021

legacy

1 pages

CAP-SS

Aug 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 19/07/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2021

Confirmation statement made on Jan 05, 2021 with updates

5 pages

CS01

Jan 06, 2021

Memorandum and Articles of Association

27 pages

Jan 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 05, 2021

Termination of appointment of Darren William John Sharkey as a director on Dec 31, 2020

1 pages

TM01

Dec 24, 2020

Appointment of Mr Stephen Charles Gazard as a director on Dec 18, 2020

2 pages

AP01

Dec 24, 2020

Appointment of Mr Mitchell Dean as a director on Dec 18, 2020

2 pages

AP01

Sep 21, 2020

Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020

1 pages

CH04

View All Filings

Who are the officers of PRESCIENT FINANCIAL INTELLIGENCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUILTER COSEC SERVICES LIMITED

Dec 20, 2019

Secretary

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10987658

238710730002

DEAN, Mitchell

Dec 18, 2020

Director

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

C/O Teneo Financial Advisory Limited

United Kingdom

British

1968-10

269886840002

GAZARD, Stephen Charles

Dec 18, 2020

Director

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

C/O Teneo Financial Advisory Limited

United Kingdom

British

1976-7

245764960001

LEE-CROSSETT, Kevin Stephen

Dec 20, 2019

Director

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

C/O Teneo Financial Advisory Limited

United Kingdom

American

1960-9

192267060002

BANCE, Hugh David

Jul 21, 2004

Dec 20, 2019

Secretary

Chancery Lane

WC2A 1JE London

United Kingdom

British

98629130001

WOODHAMS, Christopher Aubrey

Jan 23, 2004

Jul 21, 2004

Secretary

Flat 21

93 Elm Park Gardens

SW10 9QW London

British

24581950001

SDG SECRETARIES LIMITED

Jan 05, 2004

Jan 23, 2004

Nominee Secretary

41 Chalton Street

NW1 1JD London

900028430001

BANCE, Hugh David

Jun 07, 2004

Dec 20, 2019

Director

Chancery Lane

WC2A 1JE London

United Kingdom

England

British

1954-3

98629130001

CORBETT, Grant Stuart Balfour

Jun 07, 2004

Dec 20, 2019

Director

Chancery Lane

WC2A 1JE London

United Kingdom

England

British

1964-6

98629100004

GINN, Richard Allen

Dec 03, 2004

Jun 10, 2015

Director

Chancery Lane

WC2A 1JE London

United Kingdom

British

1951-8

102304880002

KEEP, Jonathan William

Mar 01, 2005

Dec 20, 2019

Director

Chancery Lane

WC2A 1JE London

United Kingdom

British

1959-7

103845560002

MCINTYRE, Timothy

Dec 03, 2004

Dec 20, 2019

Director

Chancery Lane

WC2A 1JE London

United Kingdom

British

1961-8

102304970001

MILLS, Kenneth Albert

Mar 03, 2005

Jun 30, 2018

Director

Chancery Lane

WC2A 1JE London

United Kingdom

British

1944-9

24581960004

ROSE, Dominic John Wynyard

Dec 20, 2019

Jul 31, 2020

Director

2 Lambeth Hill

EC4V 4AJ London

Millennium Bridge House

England

British

1984-11

257639380002

SCOTT, Douglas

Aug 22, 2005

Dec 20, 2019

Director

Chancery Lane

WC2A 1JE London

United Kingdom

British

1953-5

107483100001

SHARKEY, Darren William John

Dec 20, 2019

Dec 31, 2020

Director

Portland Terrace

SO14 7EJ Southampton

Old Mutual House

United Kingdom

England

Irish

1970-7

50612110035

STAMMERS, Neil Robert

Jan 23, 2004

Jun 07, 2004

Director

Oak Lodge

Upper Ham Road

TW10 5LA Richmond

Surrey

England

British

1960-8

49708140003

WATTERS, Eamonn

Jun 07, 2004

Dec 20, 2019

Director

Chancery Lane

WC2A 1JE London

United Kingdom

British

1956-9

98629170004

WOODHAMS, Christopher Aubrey

Jan 23, 2004

Dec 20, 2019

Director

Chancery Lane

WC2A 1JE London

United Kingdom

England

British

1944-12

24581950001

SDG REGISTRARS LIMITED

Jan 05, 2004

Jan 23, 2004

Nominee Director

41 Chalton Street

NW1 1JD London

900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESCIENT FINANCIAL INTELLIGENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quilter Private Client Advisers Limited

Dec 20, 2019

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06201261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sippchoice Trustees Limited

Apr 06, 2016

Weyside Park

Catteshall Lane

GU7 1XE Godalming

Sutton House

Surrey

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6869793

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRESCIENT FINANCIAL INTELLIGENCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2018	Dec 20, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 05, 2017	Jan 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PRESCIENT FINANCIAL INTELLIGENCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 22, 2004 Delivered On Dec 13, 2004	Satisfied	Amount secured £2,062.50 due or to become due from the company to the chargee
	Short particulars Interest in the deposit account and all money from time to time withdrawn from the deposit account.
	Persons Entitled William Stephen Haarer and Iain James Biddlestone
	Transactions Dec 13, 2004Registration of a charge (395) Nov 03, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PRESCIENT FINANCIAL INTELLIGENCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2021	Commencement of winding up
May 06, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Oct 04, 2021
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Oct 04, 2021

View Detailed Information on Insolvency Cases

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.
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