Founded in 2004, Equanimity Independent Financial Advisers, classified under reg no. 05064603 is an active company. Currently registered at 2nd Floor SE1 9PG, London the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 24th August 2005 Equanimity Independent Financial Advisers Limited is no longer carrying the name Lifeassurancepolicy.
The company has 3 directors, namely Christopher K., Elliott S. and Helen H.. Of them, Helen H. has been with the company the longest, being appointed on 26 April 2004 and Christopher K. and Elliott S. have been with the company for the least time - from 1 September 2023. Currenlty, the company lists one former director, whose name is Christopher H. and who left the the company on 30 March 2016. In addition, there is one former secretary - Christopher H. who worked with the the company until 30 March 2016.
| Office Address | 2nd Floor |
| Office Address2 | 5 Hatfields (alto) |
| Town | London |
| Post code | SE1 9PG |
| Country of origin | United Kingdom |
| Registration Number | 05064603 |
| Date of Incorporation | Fri, 5th Mar 2004 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st October |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jul 2024 (54 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 26 April 2004
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Atomos Financial Planning Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Helen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Helen H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Atomos Financial Planning Holdings Limited
2nd Floor 5 Hatfields (Alto), London, SE1 9PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03882013 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen H.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Helen H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Lifeassurancepolicy | August 24, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 24th, April 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy