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BPU Financial Solutions Limited

Adresa
Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA
VAT ID (DIČ) no VAT ID available
Company No. 07792474 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)66220 Activities of insurance agents and brokers
66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bpu Limited Status: Active Notified: 06/04/2016 Companies House Number: 03723948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chartergroup Financial Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: 05839583 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Miller, Andrew Lloyd Status: Ceased Notified: 17/11/2016 Ceased: 17/11/2016 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Palin, John Huw Status: Ceased Notified: 17/11/2016 Ceased: 17/11/2016 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Toye, Nicholas Matthew Status: Ceased Notified: 17/11/2016 Ceased: 17/11/2016 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Umbleja, Evan Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Knight, Martin Paul Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Miller, Andrew Lloyd Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Toye, Nick Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British