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Palmer Finance RICHMOND

Palmer Finance started in year 2004 as Private Unlimited Company with registration number 05305159. The Palmer Finance company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Richmond at Bridge House. Postal code: TW9 1EN.

At the moment there are 2 directors in the the firm, namely Andrea R. and Jonathan B.. In addition one secretary - Jonathan B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Palmer Finance Address / Contact

Office Address Bridge House
Office Address2 Heron Square
Town Richmond
Post code TW9 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05305159
Date of Incorporation Mon, 6th Dec 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Andrea R.

Position: Director

Appointed: 01 December 2021

Jonathan B.

Position: Secretary

Appointed: 02 March 2011

Jonathan B.

Position: Director

Appointed: 29 October 2008

Katharina K.

Position: Director

Appointed: 24 April 2017

Resigned: 13 September 2019

Martin G.

Position: Director

Appointed: 10 August 2011

Resigned: 12 January 2023

Paul H.

Position: Director

Appointed: 13 June 2011

Resigned: 28 April 2017

Jayne M.

Position: Director

Appointed: 27 August 2009

Resigned: 02 March 2011

William K.

Position: Director

Appointed: 14 April 2009

Resigned: 10 August 2011

Stephen B.

Position: Director

Appointed: 14 April 2009

Resigned: 24 August 2009

Richard C.

Position: Director

Appointed: 03 November 2008

Resigned: 20 February 2009

Jayne M.

Position: Secretary

Appointed: 30 January 2007

Resigned: 02 March 2011

James C.

Position: Director

Appointed: 18 July 2005

Resigned: 20 February 2009

Philip C.

Position: Director

Appointed: 06 December 2004

Resigned: 17 March 2005

Roland P.

Position: Secretary

Appointed: 06 December 2004

Resigned: 30 January 2007

Alastair H.

Position: Director

Appointed: 06 December 2004

Resigned: 14 April 2009

Roland P.

Position: Director

Appointed: 06 December 2004

Resigned: 29 October 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Videndum Group Holdings Limited from Richmond, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Vitec Group Holdings Limited that entered Richmond, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Videndum Group Holdings Limited

Bridge House Heron Square, Richmond, TW9 1EN, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 03800708
Notified on 10 July 2023
Nature of control: 75,01-100% shares

Vitec Group Holdings Limited

Bridge House Heron Square, Richmond, TW9 1EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3800708
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, October 2023 		Free Download (13 pages)

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