OpenCompanies

Lifetime Financial Management Intermediaries Ltd

Company number
04539070
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2002
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Tavistock Investments PLC (62 companies)

Registered office

1 Queen's Square, Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Officers

NameRoleAppointedResigned
WEALTHALL, Andrew Shaun Director 1 Apr 2026
RAGER, Johanna Director 1 Apr 2026
RAVEN, Brian Kenneth Director 1 Apr 2026
DICKINSON, Ian Director 3 Apr 2003
NELSON, Thomas Benjamin Director 19 Dec 2024 1 Apr 2026
SMITH, Rupert Charles Director 3 Sep 2018 1 Apr 2026
WINTER, Jeffrey Director 1 Jan 2006 1 Apr 2026
BOTTOMLEY, William Anthony Director 1 Oct 2003 1 Apr 2026
DICKINSON, Nicola Secretary 3 Apr 2003 1 Apr 2026
LAWTON, Kevin Director 3 Apr 2003 1 Apr 2026
SKELTON, Brian Director 23 Feb 2012 22 Mar 2019
RAMSDEN, Stephen Director 1 Oct 2003 22 Mar 2019
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 18 Sep 2002 23 Sep 2002
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 18 Sep 2002 23 Sep 2002

Control

NameNature of controlNotifiedCeased
Tavistock Investments Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026
Mr Ian Dickinson Significant Influence Or Control 6 Apr 2016 1 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £976,771 £404,303 46
31 Mar 2024 £779,420 £444,606 51
31 Mar 2023 £806,123 £598,235 59
31 Mar 2022 £1,001,258 £846,164 57
31 Mar 2021 £1,076,021 £777,081 50
31 Mar 2020 £1,448,874 £1,219,343 44
31 Mar 2019 £1,973,237 £852,396 38
31 Mar 2018 £1,847,794 £286,143 35
31 Mar 2017 £504,569 £367,701 36
31 Mar 2016 £270,297 £230,090 -
31 Mar 2015 £235,221 £182,650 -
31 Mar 2014 £212,083 £213,966 -
31 Mar 2013 £84,949 £183,014 -
31 Mar 2012 £76,555 £8,606 -
31 Mar 2011 £103,654 £22,990 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

Lifetime Financial Management Intermediaries Ltd → Tavistock Investments PLC

Controls

Directors’ other companies

Companies at the same address

Data