Active Financial Partners Limited WATERLOOVILLE


Founded in 2001, Active Financial Partners, classified under reg no. 04266233 is an active company. Currently registered at 5 Lancer House Hussar Court PO7 7SE, Waterlooville the company has been in the business for twenty years. Its financial year was closed on Sunday 31st October and its latest financial statement was filed on Thu, 31st Oct 2019. Since Tue, 12th May 2009 Active Financial Partners Limited is no longer carrying the name Compass Mortgage And Insurance Services.

The firm has 2 directors, namely Matthew H., Neil D.. Of them, Neil D. has been with the company the longest, being appointed on 29 October 2001 and Matthew H. has been with the company for the least time - from 1 August 2020. At present there is 1 former director listed by the firm - Mark H., who left the firm on 1 August 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Active Financial Partners Limited Address / Contact

Office Address 5 Lancer House Hussar Court
Office Address2 Westside View
Town Waterlooville
Post code PO7 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04266233
Date of Incorporation Tue, 7th Aug 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 20 years old
Account next due date Sat, 31st Jul 2021 (106 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 21st Aug 2021 (2021-08-21)
Last confirmation statement dated Fri, 7th Aug 2020

Company staff

Matthew H.

Position: Director

Appointed: 01 August 2020

Neil D.

Position: Director

Appointed: 29 October 2001

Laura S.

Position: Secretary

Appointed: 07 May 2014

Resigned: 18 January 2018

Mark H.

Position: Director

Appointed: 29 October 2001

Resigned: 01 August 2020

Mark H.

Position: Secretary

Appointed: 29 October 2001

Resigned: 07 May 2014

Ailsa Craig Secretaries Limited

Position: Corporate Secretary

Appointed: 07 August 2001

Resigned: 29 October 2001

Ailsa Craig Limited

Position: Corporate Director

Appointed: 07 August 2001

Resigned: 29 October 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Harwood Wealth Management Group Ltd from Waterlooville, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harwood Wealth Management Group Ltd

5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04987966
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Compass Mortgage And Insurance Services May 12, 2009
Lighthouse Mortgages & Insurance Services February 28, 2003
4mation 21 October 11, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019
filed on: 26th, November 2020
Free Download (14 pages)

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