FACTS FINANCIAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Michael John Hill	Director	British	England	59	4 Dec 2015	Active
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	3 Dec 2015	Active

Shareholders

Shareholders (8)


Succession Group Limited	38.5%	50	Ordinary C	13 Jun 2016
Succession Group Limited	38.5%	50	Ordinary A	13 Jun 2016
Succession Group Limited	23.1%	30	Ordinary D	13 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

FACTS FINANCIAL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Nov 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Aug 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
11 May 2018	Officers	Change to director Mr Michael John Hill on 2018-05-09	View(2 pages)
27 Oct 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
23 Oct 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)