Castlegate Independent Financial Advisers Limited

General information

Name:

Castlegate Independent Financial Advisers Ltd

Office Address:

8 Castlegate NG31 6SE Grantham

Number: 03496720

Incorporation date: 1998-01-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlegate Independent Financial Advisers came into being in 1998 as a company enlisted under no 03496720, located at NG31 6SE Grantham at 8 Castlegate. This company has been in business for twenty six years and its state is active. This company debuted under the name Minerva Pensions & Investment Management, however for the last nineteen years has operated under the name Castlegate Independent Financial Advisers Limited. The firm's SIC and NACE codes are 74990 meaning Non-trading company. Castlegate Independent Financial Advisers Ltd reported its account information for the period up to 2023-06-30. The most recent annual confirmation statement was released on 2023-07-14.

Given the firm's growth, it was imperative to formally appoint extra executives: Graeme H., Andrew S. and Nicholas G. who have been working as a team for eight years to exercise independent judgement of this company.

  • Previous company's names
  • Castlegate Independent Financial Advisers Limited 2005-02-03
  • Minerva Pensions & Investment Management Limited 1998-01-21

Financial data based on annual reports

Company staff

Graeme H.

Role: Director

Appointed: 11 August 2016

Latest update: 27 March 2024

Andrew S.

Role: Director

Appointed: 17 July 2012

Latest update: 27 March 2024

Nicholas G.

Role: Director

Appointed: 21 January 1998

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Castlegate Financial Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham, NG31 6SE, Lincolnshire and was registered as a PSC under the reg no 02077374.

Castlegate Financial Management Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02077374
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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