Andaria Financial Services UK Ltd

12840774

Company Name	Andaria Financial Services UK Ltd
Company Status	Active
Company Number	12840774
Category	Private Limited Company
Incorporation Date	27 August 2020(3 years, 8 months ago)
Previous Name	Intercash Financial Services UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Patrick Itzhak Seguev
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	27 August 2020(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	36-38 Cornhill International House London EC3V 3NG

Director Name	Mr Alan Derrick Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(7 months, 2 weeks after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Cornhill International House London EC3V 3NG

Director Name	Mr Robert George Mennie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Cornhill International House London EC3V 3NG

Director Name	Mr Suresh Vaghjiani
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	36-38 Cornhill International House London EC3V 3NG

Secretary Name	Mr Robert George Mennie
Status	Current
Appointed	29 March 2022(1 year, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	36-38 Cornhill International House London EC3V 3NG

Director Name	Mr Nirav Patel
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Dormers Bellingdon Chesham HP5 2XN

Director Name	Mrs Hazel Ebbutt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(same day as company formation)
Role	Head Of Compliance
Country of Residence	Isle Of Man
Correspondence Address	Level 6 10a Prospect Hill Douglas IM1 1EJ

Director Name	Mr Aaron Gladman
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 August 2020(same day as company formation)
Role	Non Executive Director
Country of Residence	Canada
Correspondence Address	Apartment 119 1548 Rue Des Bassins Montreal Qc H3c 0l4

Director Name	Mr Warren Martin Goodman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 August 2020(same day as company formation)
Role	Non Executive Director
Country of Residence	Canada
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds LS1 2JT

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2020(same day as company formation)
Correspondence Address	Level 6 10a Prospect Hill Douglas IM1 1EJ

Location

Registered Address	36-38 Cornhill International House London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

9 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 (3 pages)
4 September 2020	Appointment of Mr Warren Martin Goodman as a director on 27 August 2020 (2 pages)
4 September 2020	Appointment of Mr Aaron Gladman as a director on 27 August 2020 (2 pages)
4 September 2020	Appointment of Mr Nirav Patel as a director on 27 August 2020 (2 pages)
27 August 2020	Incorporation Statement of capital on 2020-08-27 GBP 1 (30 pages)

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