BANKHOUSE FINANCIAL MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted 19 Dec 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2022	Active
Stephen David Willis	Director	British	England	46	25 Oct 2022	Active
Susan Marie Puddephatt	Director	British	England	63	25 Oct 2022	Active

Shareholders

Shareholders (3)


Succession Group Ltd	100.0%	18,000	Ordinary	20 Dec 2022
Elizabeth Anne Perryman	0.0%	0	Ordinary	20 Dec 2022
Colin Rupert Perryman	0.0%	0	Ordinary	20 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 31 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Colin Rupert Perryman

Ceased 31 May 2022

Ceased

Elizabeth Anne Perryman

Ceased 31 May 2022

Ceased

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

BANKHOUSE FINANCIAL MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Jun 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
4 Mar 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
28 Feb 2024	Resolution	Resolutions	View(1 page)
28 Feb 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)