CLAY ROGERS & PARTNERS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

C/O Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

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						Status
James Alexander Stevenson	Director	British	United Kingdom	52	7 Nov 2016	Active
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	7 Nov 2016	Active

Shareholders

Shareholders (3)


Succession Group Ltd	98.0%	98	Ordinary	21 Aug 2018
Succession Group Ltd	2.0%	2	A Ordinary	21 Aug 2018
Clay Rogers Group Limited	0.0%	0	Ordinary	21 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 26 Sept 2017

Nature of Control

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

Clay Rogers Group Limited

Ceased 26 Sept 2017

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

CLAY ROGERS & PARTNERS LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 May 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
28 Jan 2020	Officers	Termination of Michael John Hill as director on 2020-01-23	View(1 page)
13 Jun 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
4 Jun 2019	Gazette	Gazette Notice Compulsory	View(1 page)