Newcastle Financial Advisers Limited

General information

Name:

Newcastle Financial Advisers Ltd

Office Address:

1 Cobalt Park Way NE28 9EJ Wallsend

Number: 04509702

Incorporation date: 2002-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Newcastle Financial Advisers Limited. This company was founded twenty two years ago and was registered with 04509702 as its reg. no. This particular headquarters of this firm is registered in Wallsend. You may visit it at 1 Cobalt Park Way. This company has operated under three different names. The initial official name, Ingleby (1527), was switched on 2002-09-03 to Newcastle Financial Services. The current name is in use since 2016, is Newcastle Financial Advisers Limited. The firm's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Saturday 31st December 2022 is the last time the accounts were filed.

As suggested by the firm's directors directory, since 2023 there have been four directors including: Iain L., James R. and Anne L.. What is more, the managing director's efforts are often aided with by a secretary - Catherine B., who was selected by the limited company in July 2022.

  • Previous company's names
  • Newcastle Financial Advisers Limited 2016-10-17
  • Newcastle Financial Services Limited 2002-09-03
  • Ingleby (1527) Limited 2002-08-13

Company staff

Iain L.

Role: Director

Appointed: 20 April 2023

Latest update: 15 February 2024

Catherine B.

Role: Secretary

Appointed: 28 July 2022

Latest update: 15 February 2024

James R.

Role: Director

Appointed: 21 April 2022

Latest update: 15 February 2024

Anne L.

Role: Director

Appointed: 21 April 2020

Latest update: 15 February 2024

Stuart M.

Role: Director

Appointed: 23 February 2018

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Newcastle Building Society owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallsend at Cobalt Park Way, NE28 9EJ, Tyne & Wear and was registered as a PSC under the registration number 233b.

Newcastle Building Society
Address: 1 Cobalt Park Way, Wallsend, Tyne & Wear, NE28 9EJ, United Kingdom
Legal authority Building Societies Act 1986
Legal form Building Society
Country registered United Kingdom
Place registered Fca'S Mutuals Public Register
Registration number 233b
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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