MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED

Overview

Company Name	MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07694501
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2011

Summary

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

What is the purpose of MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
KINGSTON SMITH FINANCIAL ADVISERS LIMITED	Jul 05, 2011	Jul 05, 2011

What are the latest accounts for MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Termination of appointment of David John Taplin as a director on Jul 31, 2024	1 pages	TM01

Jan 27, 2025	Director's details changed for Claire Louise Roberts on Jan 25, 2025	2 pages	CH01

Jan 14, 2025	Full accounts made up to Apr 30, 2024	26 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Apr 30, 2023	24 pages	AA

Jul 19, 2023	Director's details changed for Graham Arthur Tyler on Jul 15, 2023	2 pages	CH01

Jul 12, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Appointment of Mr Ian Robert George Thomas as a director on Apr 01, 2023	2 pages	AP01

Apr 14, 2023	Registration of charge 076945010003, created on Mar 31, 2023	35 pages	MR01

Apr 11, 2023	Registration of charge 076945010002, created on Mar 31, 2023	34 pages	MR01

Apr 05, 2023	Registration of charge 076945010001, created on Mar 28, 2023	35 pages	MR01

Dec 07, 2022	Full accounts made up to Apr 30, 2022	22 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

May 30, 2022	Change of details for Moore Kingston Smith Llp as a person with significant control on May 30, 2022	2 pages	PSC05

May 30, 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022	1 pages	AD01

Jan 06, 2022	Full accounts made up to Apr 30, 2021	21 pages	AA

Dec 14, 2021	Director's details changed for David Painter on Dec 14, 2021	2 pages	CH01

Nov 01, 2021	Appointment of Claire Louise Roberts as a director on Oct 31, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of Lynette Rowland as a director on Oct 31, 2021	1 pages	TM01

Jul 09, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

May 18, 2021	Appointment of Mr David Mitchell as a director on May 01, 2021	2 pages	AP01

May 04, 2021	Appointment of Graham Arthur Tyler as a director on May 01, 2021	2 pages	AP01

May 04, 2021	Termination of appointment of Martin Andrew Muirhead as a director on Mar 31, 2021	1 pages	TM01

Feb 01, 2021	Director's details changed for Martin Andrew Muirhead on Feb 01, 2021	2 pages	CH01

Jan 29, 2021	Full accounts made up to Apr 30, 2020	21 pages	AA

View All Filings

Who are the officers of MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIXON, Ian Medway Court ME20 7QN Aylesford 14 Kent United Kingdom	Jul 05, 2011		Secretary	Medway Court ME20 7QN Aylesford 14 Kent United Kingdom					161343490001
MITCHELL, David 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	May 01, 2021		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1967-8	Chartered Financial Planner	124149820002
PAINTER, David 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	May 01, 2013		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1975-4	Director	178707310002
ROBERTS, Claire Louise 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Oct 31, 2021		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1987-8	Company Director	282920980002
STANIFORTH, John William 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Aug 26, 2017		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1975-4	Chartered Accountant	141330120004
STOVOLD, Timothy Frederick John 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Jul 08, 2011		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1976-5	Chartered Accountant	142026110001
THOMAS, Ian Robert George 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	Apr 01, 2023		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1969-2	Consultant	160206040001
TYLER, Graham Arthur 9 Appold Street EC2A 2AP London 6th Floor United Kingdom	May 01, 2021		Director	9 Appold Street EC2A 2AP London 6th Floor United Kingdom	United Kingdom	British	1961-1	Accountant	224059400002
DAVEY, Martyn 60 Goswell Road EC1M 7AD London Devonshire House	Mar 14, 2019	Mar 16, 2020	Director	60 Goswell Road EC1M 7AD London Devonshire House	England	British	1975-10	Chartered Financial Planner	256481720001
JOHNSON, Timothy Neil Gatton Road RH2 0HB Reigate 36 Surrey United Kingdom	Dec 19, 2016	Feb 28, 2019	Director	Gatton Road RH2 0HB Reigate 36 Surrey United Kingdom	England	British	1965-3	Company Director	45792480004
MARSIK, Martin Thomas Park Road CT16 3AN Temple Ewell Old Vicarage Kent	Aug 01, 2011	May 01, 2013	Director	Park Road CT16 3AN Temple Ewell Old Vicarage Kent	United Kingdom	British	1963-8	None	106025810002
MUIRHEAD, Martin Andrew 60 Goswell Road EC1M 7AD London Devonshire House	Apr 11, 2016	Mar 31, 2021	Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1956-4	Chartered Accountant	50900680002
PARKINSON, Bryan George 60 Goswell Road EC1M 7AD London Devonshire House	Oct 10, 2019	Mar 16, 2020	Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1963-4	Company Director	258848130001
PRENTICE, Derek 60 Goswell Road EC1M 7AD London Devo Nshire House	Aug 01, 2011	Apr 30, 2018	Director	60 Goswell Road EC1M 7AD London Devo Nshire House	United Kingdom	British	1957-10	Financial Adviser	117735890002
RICHES, Janice Rosemary 60 Goswell Road EC1M 7AD London Devonshire House	Jul 26, 2011	Aug 16, 2011	Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1959-4	Chartered Accountant	141309640001
ROWLAND, Lynette 60 Goswell Road EC1M 7AD London Devonshire House	Oct 27, 2014	Oct 31, 2021	Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1960-6	Chartered Tax Advisor	158724030001
SNYDER, Michael John, Sir 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	Jul 05, 2011	Mar 31, 2016	Director	60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	United Kingdom	British	1950-7	None	161343480001
SPINDLER, Paul Michael 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	Oct 17, 2013	Oct 27, 2014	Director	60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	United Kingdom	British	1973-1	Chartered Accountant	142798940002
SPINDLER, Paul Michael 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	Jul 27, 2011	Oct 17, 2013	Director	60 Goswell Road EC1M 7AD London Devonshire House United Kingdom	United Kingdom	British	1973-1	Chartered Accountant	142798940002
TAPLIN, David John Patrixbourne CT4 5BL Canterbury Waterfall Cottage Kent	Aug 01, 2011	Jul 31, 2024	Director	Patrixbourne CT4 5BL Canterbury Waterfall Cottage Kent	United Kingdom	British	1962-12	Director	78516630003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argentis Financial Group Limited

Apr 06, 2016

25 Walbrook

EC4N 8AW London

The Walbrook Building

England

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	05512992

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.

Moore Kingston Smith Llp

Apr 06, 2016

9 Appold Street

EC2A 2AP London

6th Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc317343

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2016	Jul 07, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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