OpenCompanies

Gascoigne Halman Private Finance Limited

Company number
02274172
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1988
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Skipton Group Holdings Limited (212 companies)

Registered office

Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Previous names

  • Prestige & Country Homes Limited (until 18 Nov 1992)
  • Gascoigne Halman Financial Services Limited (until 2 Jun 2011)

Officers

NameRoleAppointedResigned
PITMAN, Richard Matthew Director 6 Jul 2026
TWIGG, Richard John Director 18 Nov 2015 6 Jul 2026
HALMAN, John Frederick Director 24 Nov 1992 13 Jun 2026

Control

NameNature of controlNotifiedCeased
Gascoigne Halman Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Nov 2020
Gascoigne Halman (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Nov 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989

Connections

Owned by

Gascoigne Halman Private Finance Limited → Gascoigne Halman Group Limited → Connells Limited → Skipton Group Holdings Limited

Directors’ other companies

Companies at the same address

Data