Fox Whittle Financial Management Ltd in BREWOOD - ST19 9BT

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Fox Whittle Financial Management Ltd BREWOOD

Founded in 2000, Fox Whittle Financial Management, classified under reg no. 03909565 is an active company. Currently registered at 1 Church Road ST19 9BT, Brewood the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 4 directors, namely Antony L., David H. and Benedict M. and others. Of them, Antony L., David H., Benedict M., Samuel B. have been with the company the longest, being appointed on 11 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fox Whittle Financial Management Ltd Address / Contact

Office Address	1 Church Road
Town	Brewood
Post code	ST19 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03909565
Date of Incorporation	Wed, 19th Jan 2000
Industry	Pension funding
Industry	Non-life insurance
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Antony L.

Position: Director

Appointed: 11 August 2023

David H.

Position: Director

Appointed: 11 August 2023

Benedict M.

Position: Director

Appointed: 11 August 2023

Samuel B.

Position: Director

Appointed: 11 August 2023

Lynn A.

Position: Secretary

Appointed: 23 October 2003

Resigned: 11 August 2023

Simon A.

Position: Director

Appointed: 19 January 2000

Resigned: 11 August 2023

Kevin W.

Position: Director

Appointed: 19 January 2000

Resigned: 22 October 2003

Kevin W.

Position: Secretary

Appointed: 19 January 2000

Resigned: 22 October 2003

Cynthia W.

Position: Director

Appointed: 19 January 2000

Resigned: 22 October 2003

Lynn A.

Position: Director

Appointed: 19 January 2000

Resigned: 11 August 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Hcl Securities Limited from Brewood, England. The abovementioned PSC is categorised as "a private 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. Another entity in the persons with significant control register is Simon A. This PSC owns 25-50% shares. Then there is Lynn A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Hcl Securities Limited

1 Church Road, Brewood, Staffordshire, ST19 9BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08027883
Notified on	11 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon A.

Notified on	7 April 2016
Ceased on	11 August 2023
Nature of control:	25-50% shares

Lynn A.

Notified on	7 April 2016
Ceased on	11 August 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 28th February 2024. filed on: 16th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 28th February 2024. filed on: 16th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 5th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 29th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 25th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 7th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 16th, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 17th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 12th, April 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th January 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 20th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 19th January 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th January 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 11th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 19th January 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 23rd, April 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 19th January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 10th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 19th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 12th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 19th January 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 23rd, March 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 19th January 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 20th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 31st, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 31st, May 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 31st, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 31st, May 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 24th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 24th, August 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 26th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 26th, July 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 9th, August 2003	accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 9th, August 2003	accounts	Free Download (32 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 24th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 24th, July 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th February 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 16th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 16th, August 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 29th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 29th, November 2000	accounts	Free Download (1 page)

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