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Clifton Asset Management Limited

Adresa
69-71 The Pavilions
Eden Park
Ham Green
Bristol
BS20 0DD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 07206291 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Sector (SIC)64999 Financial intermediation not elsewhere classified
Previous Names
  • Clifton Asset Management PLC
  • Sprintstep PLC
  • Sprintstep Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Greenaway, Neil Status: Active Notified: 14/04/2017 Date of Birth: 11/1970 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%
  • Tavener, Adam Jason Status: Active Notified: 14/04/2017 Date of Birth: 06/1962 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%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Carty, Anthony Valentine Clevedon, Bristol, Somerset, United Kingdom Status: Active Notified: 23/03/2011 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Chambers, Thomas Nailsea, Bristol, England Status: Active Notified: 29/03/2010 Role: Secretary
    Greenaway, Neil Ham Green, Bristol, United Kingdom Status: Active Notified: 23/03/2011 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Organ, Ellis Kingswood, Wotton-Under-Edge, United Kingdom Status: Active Notified: 29/03/2010 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tavener, Adam Jason Backwell, Bristol, North Somerset, United Kingdom Status: Active Notified: 23/03/2011 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Clifton Compliance Services LTD Status: Active Notified: 30/04/2019 Companies House Number: 06529425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clifton Connects Limited Status: Active Notified: 18/08/2020 Companies House Number: 12819869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clifton IFA Acquisitions LTD Status: Active Notified: 11/09/2018 Companies House Number: 11563244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clifton Wealth LTD Status: Active Notified: 30/04/2019 Companies House Number: 07207206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clifton Wealth Partnership (Stroud) LTD Status: Active Notified: 02/09/2022 Companies House Number: 03949017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mark Phillips Limited Status: Active Notified: 30/09/2022 Companies House Number: 06713692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Lloyd Administration Limited Status: Active Notified: 30/04/2019 Companies House Number: 04937687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Lloyd Invest LTD Status: Active Notified: 26/04/2019 Companies House Number: 09310773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Lloyd Sipp Trustees Limited Status: Active Notified: 30/04/2019 Companies House Number: 08482560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Lloyd Trustees LTD Status: Active Notified: 30/04/2019 Companies House Number: 04867456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors