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Emery (IFA) Limited

Adresa
910 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID (DIČ) no VAT ID available
Company No. 03776035 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Stakeholder Company Pensions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amber River Group Limited Status: Active Notified: 11/12/2019 Companies House Number: 11942058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Emery, Linda Jane Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Date of Birth: 01/1964 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%
  • Emery, Peter Leonard Status: Ceased Notified: 01/05/2017 Ceased: 11/12/2019 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Brunning, James William Colchester Business Park, Colchester, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Salis, James Edward Fane Colchester Business Park, Colchester, England Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Emery, Linda Jane Copdock, Ipswich, England Status: Active Notified: 01/09/2010 Role: Secretary
    Emery, Peter Leonard Copdock, Ipswich, England Status: Active Notified: 21/05/2005 Date of Birth: 05/1963 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Greely, Michael Dominic Colchester Business Park, Colchester, England Status: Active Notified: 03/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lombard, James Francis Colchester Business Park, Colchester, England Status: Active Notified: 18/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Mary-Anne Bridget Colchester Business Park, Colchester, England Status: Active Notified: 30/09/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brunt, Simon Rogerson Colchester Business Park, Colchester, England Status: Ceased Notified: 30/09/2019 Ceased: 16/04/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Orwell Securities (Ipswich) Limited Status: Active Notified: 01/03/2021 Companies House Number: 01403899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scrutton Bland Financial Services LTD Status: Active Notified: 01/09/2021 Companies House Number: 01288848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors