Barrington Jarvis Limited
- Company number
- 02720612
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1992
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Amber River Group Limited (65 companies)
Registered office
Previous names
- Gilman Jarvis Limited (until 17 Jan 2000)
- Claverley Hyde Financial Management Limited (until 18 Oct 1996)
- Brynstage Limited (until 2 Oct 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 4 Jun 1992 | 18 Sep 1992 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 4 Jun 1992 | 18 Sep 1992 |
| GARDNER, Trena Margaret | Secretary | 18 Sep 1992 | 26 Oct 1992 |
| GODFREY, Paul Edmund | Director | 18 Sep 1992 | 26 Oct 1992 |
| MOORS, Paul Christopher | Secretary | 26 Oct 1992 | 31 Oct 1993 |
| MOORS, Paul Christopher | Director | 26 Oct 1992 | 31 Mar 1995 |
| WOOD, Philip Barrington | Director | 11 Nov 1999 | 9 Jun 2004 |
| SIMON, Pamela Ann | Director | 1 Jun 1997 | 31 Oct 2021 |
| SIMON, Pamela Ann | Secretary | 1 Nov 1993 | 31 Oct 2021 |
| ARCHER, Clive Philip | Director | 11 Nov 1999 | 31 Dec 2021 |
| JARVIS, Peter Michael | Director | 26 Oct 1992 | 1 Apr 2026 |
| ELLIOTT, Stephen | Director | 17 Feb 2025 | |
| REDHEAD, Simon Mark | Director | 3 Mar 2023 | |
| DEAKIN, David Raymond | Director | 3 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Michael Jarvis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 3 Mar 2023 |
| Wealth Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Oct 2022 | £1,569,403 | £1,637,069 | 15 |
| 31 Oct 2021 | £945,091 | £1,012,557 | 16 |
| 31 Oct 2020 | £769,978 | £722,175 | 16 |
| 31 Oct 2019 | £714,141 | £628,628 | 16 |
| 31 Oct 2018 | £649,883 | £593,282 | 16 |
| 31 Oct 2017 | £599,690 | £637,687 | 16 |
| 31 Oct 2016 | £412,380 | £270,709 | - |
| 31 Oct 2015 | £428,821 | £422,050 | - |
| 31 Oct 2014 | £422,433 | £419,732 | - |
| 31 Oct 2013 | £328,859 | £314,664 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
Connections
Owned by
Barrington Jarvis Limited → Wealth Solutions Holdings Limited → Amber River Group Limited
Directors’ other companies
- REDHEAD, Simon Mark - Director at Alvechurch Football Club Limited
- REDHEAD, Simon Mark - Director at The Hayes Sports Partnership Ltd
- REDHEAD, Simon Mark - Director at Property Investor Midlands Limited
- REDHEAD, Simon Mark - Director at Bourne Taylor Neville Limited
- REDHEAD, Simon Mark - Director at Unity Financial Planning Limited
- REDHEAD, Simon Mark - Director at Ollybella Limited
Companies at the same address
- PHM Wealth Management LLP (OC372382)