JAMES HAY WRAP MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES HAY WRAP MANAGERS LIMITED
COMPANY NUMBER
04773695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/2003
(21 years and 6 months old)
WEBSITE
www.jameshay.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/05/2003
05/04/2007
ABBEY NATIONAL WRAP MANAGERS LIMITED
WILTSHIRE
SP2 7BF
Telephone: 03455212414
TPS: No
Dunns House
St. Pauls Road
SALISBURY
SP2 7BF
Telephone: 715157
Credit Risk Overview
Want to learn more about JAMES HAY WRAP MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY WRAP MANAGERS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY WRAP NOMINEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Clare Jane Bousfield (932488289) Appointed |
| 10/07/2024 | New Board Member Clare Jane Bousfield (932488356) Appointed |
Credit Risk Overview
Want to learn more about JAMES HAY WRAP MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES HAY WRAP MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HAY WRAP MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2022 - Present (2years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 13 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I F G GROUP LIMITED | N/A | N/A |
| I.F.G. SECURITIES LIMITED | N/A | N/A |
| IFG GRP UK LIMITED | Active - Accounts Filed | View Report |
| IFG INTERNATIONAL LTD | N/A | N/A |
| IFG PARTNERSHIP LIMITED | N/A | N/A |
| IFG PROPERTIES LIMITED | N/A | N/A |
| IFG TREASURY LIMITED | N/A | N/A |
| IFG UK FINANCE LTD | N/A | N/A |
| IFG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IFG UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY PARTNERSHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PAL TRUSTEES LIMITED | Non-Trading | View Report |
| SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SEALGROVE TRUSTEES LIMITED | Non-Trading | View Report |
| UNION PENSION TRUSTEES LIMITED | In Receivership | View Report |
| UNION PENSIONS TRUSTEES (LONDON) LIMITED | Non-Trading | View Report |
| IPS PENSIONS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY INSURANCE CO LTD | N/A | N/A |
| JAMES HAY PARTNERSHIP LIMITED | Non-Trading | View Report |
| JAMES HAY WRAP MANAGERS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY WRAP NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| THE IPS PARTNERSHIP PLC | Active - Accounts Filed | View Report |
| MORTGAGE AND ASSURANCE SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Clare Jane Bousfield (932488289) Appointed |
| 10/07/2024 | New Board Member Clare Jane Bousfield (932488356) Appointed |
| 18/06/2024 | Kathryn Elizabeth Purves (909801705) has left the board |
| 17/05/2024 | Judith Mary Davidson (930439021) has left the board |
| 17/05/2024 | New Board Member Cathryn Elizabeth Riley (921358746) Appointed |
| 14/03/2024 | New Board Member Alexander Filshie (932040822) Appointed |
| 13/03/2024 | Michael Robert Regan (926350935) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Judith Mary Davidson (930439021) Appointed |
| 20/01/2023 | David Victor Paige (925368171) has left the board |
| 20/01/2023 | New Board Member Richard Hoskins (930438876) Appointed |
| 16/01/2023 | William De Bretton Priestley (915356453) has left the board |
| 12/12/2022 | New Board Member Gordon Alexander Wilson (930269084) Appointed |
| 30/11/2022 | New Board Member Gordon Alexander Wilson (930269128) Appointed |
| 29/11/2022 | Arthur Mark Dearsley (924107146) has left the board |
| 28/09/2022 | Owen Henry Wilson (924225398) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 14/09/2022 | Gavin Howard (909773870) has left the board |
| 17/01/2022 | Alice Sian Rhiannon Dixie (926363741) has left the board |
| 14/01/2022 | New Company Secretary Michelle Bruce (929132568) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Arthur Mark Dearsley (924107146) Appointed |
| 28/11/2019 | New Board Member Owen Henry Wilson (924225398) Appointed |
| 28/11/2019 | New Board Member William De Bretton Priestley (915356453) Appointed |
| 28/11/2019 | New Board Member David Victor Paige (925368171) Appointed |
| 24/10/2019 | New Company Secretary Alice Sian Rhiannon Dixie (926363741) Appointed |
| 24/10/2019 | Stephen John Charles Darke (919661733) has left the board |
| 23/09/2019 | Geoffrey Stephen Clarkson (907294429) has left the board |
| 19/09/2019 | Keith Martin Dignam (919264601) has left the board |
| 10/09/2019 | New Accounts filed |
| 11/07/2019 | Iain Beattie McCoo (920305952) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Gavin Howard (909773870) Appointed |
| 05/12/2018 | Julia Mary Warrack (924693304) has left the board |
| 04/06/2018 | New Board Member Julia Mary Warrack (924693304) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | John Anthony Cotter (919750131) has left the board |
| 24/04/2018 | New Accounts filed |
| 29/11/2017 | New Board Member Alastair Conway (920476170) Appointed |
| 29/11/2017 | Alastair Conway (903793349) has left the board |
| 20/09/2017 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
