Holborn Financial Limited

Company Name	Holborn Financial Limited
Directors	Morven Sara Grierson and Dominic John Wynyard Rose
Company Status	Active
Company Number	03247997
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Previous Name	Holborn Financial Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Morven Sara Grierson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(27 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cabot Square Capital Llp One Connaught Place London W2 2ET

Director Name	Mr Dominic John Wynyard Rose
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(27 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cabot Square Capital Llp One Connaught Place London W2 2ET

Secretary Name	Venthams Trustees Limited (Corporation)
Status	Current
Appointed	11 October 2023(27 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	Millhouse, 32-38 East Street Rochford SS4 1DB

Director Name	Mr Emyr Glyn Blease
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 month after company formation)
Appointment Duration	26 years, 12 months (resigned 03 October 2023)
Role	IFA
Country of Residence	England
Correspondence Address	Grosvenor House 18-20 Ridgway Wimbledon SW19 4QN

Secretary Name	Mrs Carole Anne Blease
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coombe Lane West Kingston Surrey KT2 7BX

Secretary Name	Mr Philip David Parker
Nationality	British
Status	Resigned
Appointed	21 March 2007(10 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Third Cross Road Twickenham Middlesex TW2 5DY

Director Name	Mrs Carole Anne Blease
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(16 years after company formation)
Appointment Duration	8 years, 11 months (resigned 19 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN

Director Name	Mr Nigel Speirs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Contact

Website	holbornfinancial.com
Telephone	020 89468186
Telephone region	London

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Mr Emyr Glyn Blease 51.00% Ordinary
5 at £1	Miss Lauren Sian Blease 5.00% Ordinary
5 at £1	Mr Gareth Emyr Blease 5.00% Ordinary
39 at £1	Mrs Carole Anne Blease 39.00% Ordinary

Financials

Year	2014
Net Worth	£23,597
Cash	£56,132
Current Liabilities	£54,086

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Charges

10 September 2007	Delivered on: 14 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 September 2007

Delivered on: 14 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 March 2021	Termination of appointment of Philip David Parker as a secretary on 8 March 2021 (1 page)
16 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2020	Change of share class name or designation (2 pages)
16 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
13 August 2020	Change of details for Mr Emyr Glyn Blease as a person with significant control on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Mr Emyr Glyn Blease on 12 August 2020 (2 pages)
12 August 2020	Change of details for Mr Emyr Glyn Blease as a person with significant control on 12 August 2020 (2 pages)
28 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 December 2012	Appointment of Mrs Carole Anne Blease as a director (2 pages)
4 December 2012	Appointment of Mrs Carole Anne Blease as a director (2 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
13 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
13 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
15 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
18 May 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
26 November 2009	Statement of capital following an allotment of shares on 6 October 2008 GBP 100 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 6 October 2008 GBP 100 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 6 October 2008 GBP 100 (4 pages)
13 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
11 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
11 February 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
24 November 2008	Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
24 November 2008	Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 September 2008	Return made up to 10/09/08; full list of members (3 pages)
16 September 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 September 2007	Return made up to 10/09/07; no change of members (6 pages)
24 September 2007	Return made up to 10/09/07; no change of members (6 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Registered office changed on 16/04/07 from: grosvenor house 18-20 ridgway wimbledon village london SW19 4QN (1 page)
16 April 2007	Registered office changed on 16/04/07 from: grosvenor house 18-20 ridgway wimbledon village london SW19 4QN (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Registered office changed on 30/03/07 from: nelson house 58 wimbledon road london SW19 7PA (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: nelson house 58 wimbledon road london SW19 7PA (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
14 November 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2006	Total exemption small company accounts made up to 30 September 2006 (1 page)
27 October 2006	Total exemption small company accounts made up to 30 September 2006 (1 page)
3 October 2006	Company name changed holborn financial management lim ited\certificate issued on 03/10/06 (2 pages)
3 October 2006	Company name changed holborn financial management lim ited\certificate issued on 03/10/06 (2 pages)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
15 May 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
21 October 2005	Return made up to 10/09/05; full list of members (2 pages)
21 October 2005	Return made up to 10/09/05; full list of members (2 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 September 2004	Return made up to 10/09/04; full list of members (6 pages)
14 September 2004	Return made up to 10/09/04; full list of members (6 pages)
17 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
17 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 October 2003	Return made up to 10/09/03; full list of members (6 pages)
23 October 2003	Return made up to 10/09/03; full list of members (6 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 September 2002	Return made up to 10/09/02; full list of members (6 pages)
17 September 2002	Return made up to 10/09/02; full list of members (6 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 September 2001	Return made up to 10/09/01; full list of members (6 pages)
6 September 2001	Return made up to 10/09/01; full list of members (6 pages)
25 June 2001	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 June 2001	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 December 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
7 October 1998	Return made up to 10/09/98; full list of members (6 pages)
7 October 1998	Return made up to 10/09/98; full list of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 December 1997	Return made up to 10/09/97; full list of members (6 pages)
3 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
3 December 1997	Return made up to 10/09/97; full list of members (6 pages)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
10 September 1996	Incorporation (15 pages)
10 September 1996	Incorporation (15 pages)