BEAUFORT ASSET CLEARING SERVICES LIMITED - Check The Company

BEAUFORT ASSET CLEARING SERVICES

Phone: +44 (0)2073 828 300

A⁺ rating

ABOUT BEAUFORT ASSET CLEARING SERVICES LIMITED

Beaufort International Associates Plc is the parent company of Beaufort Securities Limited and Beaufort Asset Clearing Services Limited.

Beaufort Asset Clearing Services Limited

Beaufort Asset Clearing Services can offer your company superior solutions across a wide range of corporate services. Whether your business is looking to change its existing custodian, or you are new to the market, we can help you further enhance your productivity. We work with London Stock Exchange members, non-member firms and a host of listed companies.

Beaufort Asset Clearing Services can offer partial outsourcing to a full white-labelled solution, providing a bespoke service to meet your specific business requirements.

KEY FINANCES

Year

2009

Assets

£104.92k

Cash

£54.92k

Liabilities

£0k

Net Worth

£104.92k

Download Balance Sheet for 2009

REGISTRATION INFO

Company name: BEAUFORT ASSET CLEARING SERVICES LIMITED
Company number: 06637499
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 03 Jul 2008
Age - 16 years
Home Country: United Kingdom

CONTACTS

Website: beaufort-int.co.uk
Phones: +44 (0)2073 828 300
02073 828 300
Registered Address: 63 ST. MARY AXE,
LONDON,
ENGLAND,
EC3A 8AA

ECONOMIC ACTIVITIES

64999: Financial intermediation not elsewhere classified

LAST EVENTS

31 Jan 2017: Director's details changed for Mr Sanjeev Verma on 31 January 2017
29 Nov 2016: Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016
18 Jul 2016: Confirmation statement made on 18 July 2016 with updates

CHARGES

30 September 2014
Status: Outstanding
Delivered: 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

26 July 2010
Status: Satisfied on 21 May 2011
Delivered: 30 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

26 July 2010
Status: Satisfied on 21 May 2011
Delivered: 30 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

See Also

BEAU PLAN INVESTMENTS LTD BEAUCROFT LIMITED BEAUFORT CONSTRUCTION (S-IN-A) LIMITED BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD BEAUFORT INVESTMENT MANAGEMENT LTD

Last update 2018

BEAUFORT ASSET CLEARING SERVICES LIMITED DIRECTORS

Tahir Akbar

Acting

Appointed: 14 September 2010
Role: Secretary
Address: 63 St. Mary Axe, London, England, EC3A 8AA
Name: AKBAR, Tahir

Tahir Akbar

Acting

Appointed: 05 February 2010
Occupation: Director
Role: Director
Age: 65
Nationality: British
Address: 63 St. Mary Axe, London, England, EC3A 8AA
Country Of Residence: England
Name: AKBAR, Tahir

Peter Claude Armour

Acting

Appointed: 08 September 2010
Occupation: Stockbroker
Role: Director
Age: 76
Nationality: British
Address: 63 St. Mary Axe, London, England, EC3A 8AA
Country Of Residence: United Kingdom
Name: ARMOUR, Peter Claude

Tanvier Mohsin Malik

Acting

Appointed: 12 August 2010
Occupation: Director
Role: Director
Age: 61
Nationality: British
Address: 63 St. Mary Axe, London, England, EC3A 8AA
Country Of Residence: United Kingdom
Name: MALIK, Tanvier Mohsin

Sanjeev Verma

Acting

Appointed: 15 December 2011
Occupation: Company Director
Role: Director
Age: 54
Nationality: British
Address: 63 St. Mary Axe, London, England, EC3A 8AA
Country Of Residence: England
Name: VERMA, Sanjeev

John Gordon Douthwaite

Resigned

Appointed: 25 February 2010
Resigned: 14 September 2010
Role: Secretary
Address: 49 Whitehall, London, United Kingdom, SW1A 2BX
Name: DOUTHWAITE, John Gordon

John Farthing

Resigned

Appointed: 03 July 2008
Resigned: 25 February 2010
Role: Secretary
Nationality: British
Address: 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR
Name: FARTHING, John

John Gordon Douthwaite

Resigned

Appointed: 02 February 2009
Resigned: 31 October 2014
Occupation: Stockbroker
Role: Director
Age: 61
Nationality: British
Address: 131 Finsbury Pavement, London, England, EC2A 1NT
Country Of Residence: England
Name: DOUTHWAITE, John Gordon

John Farthing

Resigned

Appointed: 03 July 2008
Resigned: 25 February 2010
Occupation: Director
Role: Director
Age: 62
Nationality: British
Address: 1 Cloisters Road, Letchworth, Hertfordshire, SG6 3JR
Country Of Residence: England
Name: FARTHING, John

Aran Derek John Gibbs

Resigned

Appointed: 20 December 2010
Resigned: 04 September 2015
Occupation: Director
Role: Director
Age: 46
Nationality: Irish
Address: 131 Finsbury Pavement, London, England, EC2A 1NT
Country Of Residence: England
Name: GIBBS, Aran Derek John

Stephen John Pinner

Resigned

Appointed: 03 July 2008
Resigned: 04 August 2010
Occupation: Director
Role: Director
Age: 73
Nationality: British
Address: 9b The Ridgeway, North Chingford, London, E4 6QN
Country Of Residence: England
Name: PINNER, Stephen John

John Walker

Resigned

Appointed: 19 January 2016
Resigned: 03 May 2016
Occupation: Director
Role: Director
Age: 55
Nationality: British
Address: 131 Finsbury Pavement, London, England, EC2A 1NT
Country Of Residence: England
Name: WALKER, John

REVIEWS

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Excellent according to the company’s financial health.