# Jigsaw Financial Services Limited

## Details

- **Company number:** [04645880](https://find-and-update.company-information.service.gov.uk/company/04645880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2003
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Hadrian Holding Limited](/group/109375) (179 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Michael Brian | director | 31 Oct 2025 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 31 Oct 2025 |  |
| AITCHISON, Paul Leonard | director | 31 Oct 2025 |  |
| MANNING, Mark Brian | director | 1 Jun 2021 |  |
| PANK, David | director | 20 Feb 2003 | 31 Oct 2025 |
| ANDREWS, Michael Christopher | director | 23 Jan 2003 | 31 Oct 2025 |
| MANNING, Russell John | director | 23 Jan 2003 | 31 Oct 2025 |
| MURGATROYD, Stephen Paul | director | 1 Sep 2003 | 31 Mar 2024 |
| HOWARD, Jacqueline Shirley | director | 20 Feb 2003 | 19 Jan 2012 |
| ANDREWS, Michael Christopher | secretary | 23 Jan 2003 | 1 Dec 2009 |
| BUTLER, Andrew James | director | 20 Feb 2003 | 30 Apr 2009 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 23 Jan 2003 | 23 Jan 2003 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 23 Jan 2003 | 23 Jan 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samcom Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2024 |  |
| Mr Russell John Manning | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 23 Jan 2017 | 9 May 2024 |




## Owned by

Jigsaw Financial Services Limited → [Samcom Limited](/company/03917033) → [Rose Bidco Limited](/company/16729623) → [LRG (UK) Limited](/company/09797397) → [The Leaders Romans Midco 2 Limited](/company/09939213) → [The Leaders Romans Midco Limited](/company/09939189)




## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Boyer Planning Limited](/company/02529151)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lourdes Limited](/company/05450545)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)