MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED

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

Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS

Credit Report

Discover MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £10k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Feb 2010	ORDINARY	10,000	£10k	£10k

Officers

2 active 15 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	11 Dec 2017	Active

Shareholders

Shareholders (3)


H & L Financial Limited	100.0%	373,200	Ordinary	29 Jun 2018
Colin F X Hanrahan Aleta E Hanrahan	0.0%	0	Preference	29 Jun 2018
C F X Hanrahan K F X Hanrahan	0.0%	0	Preference	29 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 23 Jul 2019

Nature of Control

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

H & L Financial Limited

Ceased 23 Jul 2019

Ceased

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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

MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Aug 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
31 Dec 2019	Officers	Termination of Lucy Ewings as director on 2019-12-31	View(1 page)
5 Nov 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
4 Nov 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)