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Baxter Holding Company Limited
Adresa
St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
VAT ID (DIČ) no VAT ID available
Company No. 09805128 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
65120 Non-life insurance
66190 Activities auxiliary to financial intermediation n.e.c.
66220 Activities of insurance agents and brokers
Company Register Statusdissolved
Previous Names
  • Tring Financial Management Limited
  • Baxter Financial Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tring Financial Management Limited Status: Active Notified: 01/03/2019 Companies House Number: 05487108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baxter, Kathryn Margaret Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Smythe, Nicola Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 05/1976 Occupation: Uk Acquisitions - Head Of Compliance Role: Director Country of Residence: United Kingdom Nationality: British
    St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 01/03/2019 Role: Secretary
    Westwood, Christina Cirencester, Gloucestershire Status: Active Notified: 01/03/2019 Date of Birth: 04/1963 Occupation: Head Of Acqusition Business Operations Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Baxter & Lindley Financial Services Limited Status: Active Notified: 26/06/2020 Companies House Number: 02307706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Baxter Financial LTD Status: Ceased Notified: 04/12/2018 Ceased: 28/02/2019 Companies House Number: 11709963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •