Aztec Financial Services (UK) Limited
- Company number
- 05702040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Aztec UK Europe Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARA, Metesh | Director | 29 Apr 2026 | |
| WHITTINGHAM, James Ronald | Director | 1 Aug 2016 | |
| MATTHEWS, Kerri Mary | Secretary | 19 Dec 2024 | 30 Sep 2026 |
| MORSIA, Linda Elizabeth | Director | 30 Mar 2022 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aztec Holdings (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aztec Financial Services (UK) Limited → Aztec Holdings (Europe) Limited → Aztec UK Europe Holdings Limited
Directors’ other companies
- VARA, Metesh - Director at Maple Mountain View Limited
- VARA, Metesh - Director at Meva Advisory Limited
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Ii Limited
- WHITTINGHAM, James Ronald - Managing-Officer at 160 Bfr Holdco Limited
- WHITTINGHAM, James Ronald - Director at Amalfi Co 5 Ltd
- WHITTINGHAM, James Ronald - Director at Amalfi Co 1 Ltd
- WHITTINGHAM, James Ronald - Director at Blueorchard Sustainable Assets Company Limited
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Vi Limited
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Iv Limited
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Iii Limited
Companies at the same address
- Propco (St Neots) Limited (12950296)