OpenCompanies

Minshall Financial Services Limited

Company number
04287214
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2001
Nature of business
Financial intermediation not elsewhere classified
Life insurance
Non-life insurance
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Russell Investments UK Lower-Tier Holdco Limited (11 companies)

Registered office

On-Line House 50-56
North Street
Horsham
RH12 1RD

Control

NameNature of controlNotifiedCeased
Mrs Janet Elizabeth Minshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016 10 Sep 2021
Mr Mark Richard Minshall Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2021 30 Sep 2025
Mrs Marguerite Elizabeth Roberta Morley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016 30 Sep 2025
In Partnership Financial Advisers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£1,366 £1,489 0
31 Dec 2024 £2,478 £19,550 3
31 Dec 2023 £2,399 £8,943 3
31 Dec 2022 £3,816 £13,864 3
31 Dec 2021 £3,243 £19,923 3
31 Dec 2020 £2,459 £14,227 3
31 Dec 2019 £18,789 £32,849 3
31 Dec 2018 £25,275 £32,523 -
31 Dec 2017 £48,847 £54,050 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £26,231 £59,243 -
31 Dec 2009 £48,397 £66,927 -
31 Dec 2008 £84,262 £119,776 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Minshall Financial Services Limited → In Partnership Financial Advisers LimitedOn-Line Partnership Group LimitedRussell Investments Systems LimitedRussell Investments UK Lower-Tier Holdco Limited

Companies at the same address

Data