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EXCLUSIVE CONNECTIONS LIMITED

Company
EXCLUSIVE CONNECTIONS LIMITED (03142182)

EXCLUSIVE CONNECTIONS

Phone: 01792 277 555
A⁺ rating

ABOUT EXCLUSIVE CONNECTIONS LIMITED

Brilliant Solutions have been in the market since 1994 and have always been at the forefront of intermediary support. We are part of a wider family of businesses, The Brilliant Group, which provides a wide range of supporting services that all stemmed from intermediary support.

We lead the way in the provision of innovative financial solutions for intermediaries and their clients by offering expertise in each fund raising area under one roof. With exclusive arrangements with many lenders and providers and excellent relationships with a range of networks and brokers we are confident that you can benefit by talking to us today.

Of course we will! Wherever you are, whatever your business size, we will come and meet you in person and see how we can shape our business to be as effective as possible for you and your needs.

There really are none whatsoever. You are not tied, you are free to use other providers for the odd product that may not be available through Brilliant (nobody has 100% coverage) and we are confident that you will submit over 90% of your business through Brilliant. If you find and disadvantages, let us know!

My client is delighted with the outcome and service provided to him by us on this case. I will have no hesitation referring any future business over to you guys in the future.

Would you like us to call you back to discuss how we can help your business? Just submit your details and we’ll be in touch shortly. You can also

If you have questions about how Brilliant Solutions can help you support your customers you can also phone us on 01792 277 555 between 09:00 and 17:30 Monday to Friday — we would be delighted to assist you.

KEY FINANCES

Year
2017
Assets
£121.13k ▼ £-16.78k (-12.17 %)
Cash
£28.21k ▼ £-31.2k (-52.51 %)
Liabilities
£55.28k ▼ £-27.14k (-32.92 %)
Net Worth
£65.85k ▲ £10.35k (18.65 %)

REGISTRATION INFO

Company name
EXCLUSIVE CONNECTIONS LIMITED
Company number
03142182
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Dec 1995
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
www.brilliantsolutions.co.uk
Phones
01792 277 555
Registered Address
RUTLAND HOUSE,
MINERVA BUSINESS PARK LYNCH WOOD,
PETERBOROUGH,
PE2 6PZ

ECONOMIC ACTIVITIES

66190
Activities auxiliary to financial intermediation n.e.c.
82990
Other business support service activities n.e.c.

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LAST EVENTS

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Termination of appointment of Pasquale Arena as a director on 27 April 2016

CHARGES

14 October 2002
Status
Outstanding
Delivered
17 October 2002
Persons entitled
Yorkshire Bank PLC
Description
Fixed and floating charges over the undertaking and all…

30 April 1999
Status
Satisfied on 8 October 2002
Delivered
5 May 1999
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

EXCLUSIVE CONNECTIONS LIMITED DIRECTORS

Matthew Vincenzo Arena

  Acting
Appointed
07 April 2006
Role
Secretary
Address
73 High Street, Barrington, Cambridge, Cambs, CB22 7QX
Name
ARENA, Matthew Vincenzo

Matthew Vincenzo Arena

  Acting PSC
Appointed
05 October 2005
Occupation
Managing Director
Role
Director
Age
46
Nationality
Welsh
Address
73 High Street, Barrington, Cambridge, Cambs, CB22 7QX
Country Of Residence
United Kingdom
Name
ARENA, Matthew Vincenzo
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Patrick Michael Ian Day

  Resigned
Appointed
28 February 2001
Resigned
02 March 2005
Occupation
Mortgage Packager
Role
Secretary
Nationality
British
Address
16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG
Name
DAY, Patrick Michael Ian

Patrick Michael Ian Day

  Resigned
Appointed
29 December 1995
Resigned
08 January 1998
Occupation
Mortgage Packager
Role
Secretary
Nationality
British
Address
16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG
Name
DAY, Patrick Michael Ian

William Nigel Gardner

  Resigned
Appointed
08 January 1998
Resigned
28 February 2001
Role
Secretary
Address
The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN
Name
GARDNER, William Nigel

David John Weller

  Resigned
Appointed
02 March 2005
Resigned
07 April 2006
Role
Secretary
Address
11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ
Name
WELLER, David John

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
29 December 1995
Resigned
29 December 1995
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Pasquale Vincenzo Arena

  Resigned
Appointed
28 February 2001
Resigned
27 April 2016
Occupation
Mortgage & Loan Administrator
Role
Director
Age
75
Nationality
Italian
Address
10 Tudor Way, Murton, Swansea, West Glamorgan, SA3 3AZ
Country Of Residence
United Kingdom
Name
ARENA, Pasquale Vincenzo

Pasquale Vincenzo Arena

  Resigned PSC
Appointed
16 January 1996
Resigned
06 May 1999
Occupation
Mortgage And Loan Administrato
Role
Director
Age
75
Nationality
Italian
Address
10 Tudor Way, Murton, Swansea, West Glamorgan, SA3 3AZ
Country Of Residence
United Kingdom
Name
ARENA, Pasquale Vincenzo
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Patrick Michael Ian Day

  Resigned
Appointed
28 February 2001
Resigned
02 March 2005
Occupation
Mortgage Processor
Role
Director
Age
73
Nationality
British
Address
16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG
Country Of Residence
United Kingdom
Name
DAY, Patrick Michael Ian

Patrick Michael Ian Day

  Resigned
Appointed
08 January 1998
Resigned
06 May 1999
Occupation
Mortgage Processor
Role
Director
Age
73
Nationality
British
Address
16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG
Country Of Residence
United Kingdom
Name
DAY, Patrick Michael Ian

William Nigel Gardner

  Resigned
Appointed
16 January 1996
Resigned
28 February 2001
Occupation
Mortgage And Loan Administrato
Role
Director
Age
63
Nationality
British
Address
The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN
Name
GARDNER, William Nigel

Antony James Marshall

  Resigned
Appointed
02 December 2006
Resigned
08 December 2009
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Walnut Cottage, Main Street, Careby, Stamford, Lincolnshire, PE9 4EA
Name
MARSHALL, Antony James

Martin O Hearne

  Resigned
Appointed
16 November 2001
Resigned
28 January 2016
Occupation
Mortgage Broker
Role
Director
Age
62
Nationality
British
Address
The Garth, Hallgarth Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9TW
Country Of Residence
England
Name
O'HEARNE, Martin

Martin O Hearne

  Resigned
Appointed
10 April 1997
Resigned
06 May 1999
Occupation
Mortgage Processor
Role
Director
Age
62
Nationality
British
Address
The Garth, Hallgarth Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9TW
Country Of Residence
England
Name
O'HEARNE, Martin

Barry Lyndon Robson

  Resigned
Appointed
29 December 1995
Resigned
28 February 2001
Occupation
Mortgage Processor
Role
Director
Age
77
Nationality
British
Address
7 Warren Bridge, Oundle, Peterborough, Cambridgeshire, PE8 4DQ
Name
ROBSON, Barry Lyndon

Kevin Charles Thomson

  Resigned
Appointed
01 May 2008
Resigned
01 May 2015
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
82 Church Lane, Long Clawson, Melton Mowbray, Leics, LE14 4ND
Country Of Residence
United Kingdom
Name
THOMSON, Kevin Charles

Mark William Tully

  Resigned
Appointed
20 July 2004
Resigned
30 November 2005
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
11 Dunlin Close, Ryton, Tyne & Wear, NE40 3XA
Name
TULLY, Mark William

Graham David Warburton

  Resigned
Appointed
16 January 1996
Resigned
06 May 1999
Occupation
Mortgage Broker
Role
Director
Age
65
Nationality
British
Address
10 Springfield Road, Ruskington, Sleaford, Lincolnshire, NG34 9HE
Name
WARBURTON, Graham David

David John Weller

  Resigned
Appointed
16 November 2001
Resigned
07 April 2006
Occupation
Broker
Role
Director
Age
80
Nationality
British
Address
11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ
Country Of Residence
United Kingdom
Name
WELLER, David John

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