Third Financial Ltd
- Company number
- 03121457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1995
- Nature of business
- Dormant Company
- Corporate group
- Amadeus Partners Limited (243 companies)
Registered office
Previous names
- Foray 857 Limited (until 8 Mar 1996)
- Simba S.h. Limited (until 15 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKETT, Elaine | Director | 2 Nov 1995 | 6 Dec 1995 |
| HACKETT, Elaine | Secretary | 2 Nov 1995 | 6 Dec 1995 |
| FISHER, Jacqueline | Director | 2 Nov 1995 | 6 Dec 1995 |
| FOSTER, Stewart Charles | Director | 15 May 2007 | 27 Apr 2021 |
| FOSTER, Roger Keith | Director | 6 Dec 1995 | 27 Apr 2021 |
| FOSTER, Karin Vivienne | Secretary | 6 Dec 1995 | 27 Apr 2021 |
| PARTINGTON, Ian | Director | 27 Apr 2021 | 13 Sep 2024 |
| REGAN, Michael Robert | Director | 30 Jun 2024 | |
| SCOTT, Michael William | Director | 27 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Keith Foster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
2 Nov 2016 | 27 Apr 2021 |
| Mr Stewart Charles Foster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
2 Nov 2016 | 27 Apr 2021 |
| Third Financial Software Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £0 | 0 |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £0 | 0 |
| 31 Dec 2019 | £0 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Owned by
Third Financial Ltd → Third Financial Software Limited → Nucleus Financial Platforms Limited
Directors’ other companies
- REGAN, Michael Robert - Director at Third Financial Software Limited
- SCOTT, Michael William - Director at Third Financial Software Limited
Companies at the same address
- Seguro Nominees Limited (10225403)
- Third Financial Software Limited (06448163)
- Third Platform Services Limited (09588254)