CENTAUR FINANCIAL PLATFORMS LIMITED


CENTAUR FINANCIAL PLATFORMS LIMITED was incorporated on 2007-11-28 and is currently active.


Incorporated: 2007-11-28
Company status: active
Company number: 06439194

Brentford, TW8 9AG
7th Floor, Vantage London
Great West Road

Company accounts

Currently overdue: false
Next account due: 2019-11-28
Next confirmation statement: 2019-09-30
Last account made up to: 2017-12-31
Last confirmation statement: 2018-11-28
View filing history


SIC codes

  • 64999

AD:

List persons with significant control

Metropolis Group Holdings Ltd
Date of birth: / - Nationality: - Country of residence:

Centaur Communications Limited
Date of birth: / - Nationality: - Country of residence:


Officers

Secretary HUTCHINSON, Richard
Appointed on 2019-03-28
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director HUTCHINSON, Richard
Appointed on 2019-03-28
Nationality: British - Country of residence: England
Date of birth: 3/1966 - Occupation: Director And Company Secretary

Director MARR, Robert Andrew
Appointed on 2019-03-28
Nationality: British - Country of residence: England
Date of birth: 9/1965 - Occupation: Chief Executive

Secretary BATY, Claire Vanessa
Appointed on 2012-10-01
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary BRANKIN, Grainne
Appointed on 2014-07-30
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary JONES, Matthew David Alexander
Appointed on 2014-01-29
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary KEITH, Philippa Anne
Appointed on 2011-08-19
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary SILVER, Helen Frances
Appointed on 2017-09-04
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary TSE, Nicholas Hon Keung
Appointed on 2007-11-28
Nationality: - Country of residence:
Date of birth: / - Occupation:

Corporate-nominee-secretary TEMPLE SECRETARIES LIMITED
Appointed on 2007-11-28
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director BRANKIN, Grainne
Appointed on 2014-10-13
Nationality: British - Country of residence: United Kingdom
Date of birth: 10/1970 - Occupation: Solicitor

Director HARRIS, Peter Jonathan
Appointed on 2013-07-18
Nationality: British - Country of residence: England
Date of birth: 3/1962 - Occupation: Finance Director

Director KERSWELL, Mark Henry
Appointed on 2011-08-19
Nationality: British - Country of residence: England
Date of birth: 6/1967 - Occupation: Accountant

Director MACKAY, Holly
Appointed on 2007-11-28
Nationality: British - Country of residence: United Kingdom
Date of birth: 9/1971 - Occupation: Financial Services Consultant

Director MUKERJI, Swagatam
Appointed on 2016-10-01
Nationality: British - Country of residence: United Kingdom
Date of birth: 2/1961 - Occupation: Chief Financial Officer

Director PONSFORD, Patrick Francis
Appointed on 2011-08-19
Nationality: British - Country of residence: United Kingdom
Date of birth: 11/1969 - Occupation: Director

Director POTTER, Timothy John
Appointed on 2011-08-19
Nationality: British - Country of residence: England
Date of birth: 6/1960 - Occupation: Publisher/Editor

Director SMITH, Linda Patricia Henworth
Appointed on 2016-09-01
Nationality: British - Country of residence: England
Date of birth: 7/1962 - Occupation: Chief Operating Officer

Director VIDLER, Andria Louise
Appointed on 2013-11-13
Nationality: British - Country of residence: United Kingdom
Date of birth: 5/1966 - Occupation: Director

Director WILMOT, Geoffrey Tristan Descarriers
Appointed on 2011-08-19
Nationality: British - Country of residence: United Kingdom
Date of birth: 4/1953 - Occupation: Chief Executive Officer

Corporate-nominee-director COMPANY DIRECTORS LIMITED
Appointed on 2007-11-28
Nationality: - Country of residence:
Date of birth: / - Occupation: