OpenCompanies

The Purple Partnership Limited

Company number
06278753
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2007
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Previous names

  • Finlaw 574 Limited (until 17 Sep 2007)

Officers

NameRoleAppointedResigned
BRUCE, Michael Andrew Director 1 May 2021
HUNTER, Andrew Stewart Secretary 1 May 2021 31 Aug 2026
HAGGART, Christopher Director 9 Feb 2023 23 Sep 2025
HOPWOOD, David Terence Director 30 Apr 2021 30 Jun 2023
DAOUD-O'CONNELL, Mariana Secretary 1 Aug 2020 1 May 2021
GRUPPO, Anthony Director 11 Jun 2019 1 May 2021
HODGES, Dawn Jeanette Secretary 15 Dec 2015 1 Aug 2020
BREWIN, Leslie Henry Director 23 Oct 2007 31 Mar 2020
BARTON, Philip Andrew Director 1 Nov 2008 29 Mar 2019
ALWAY, Alexander Douglas Director 23 Oct 2007 7 Apr 2016
HARDING, John Trevor Director 11 Dec 2014 30 Nov 2015
HANKS, Christopher Douglas Director 1 Nov 2013 30 Nov 2015
DAVIS, Helen Beatrice Secretary 15 May 2009 30 Nov 2015
PARKINS, Terrance Roy Director 29 Oct 2007 30 Nov 2015
HARDING, John Trevor Director 23 May 2013 8 Nov 2013
FINCH, Alec Director 1 Jun 2011 31 Oct 2013
PARKINS, Michael Robert Director 29 Oct 2007 14 Jun 2011
YOUNG, Kevin Peter Director 2 Apr 2009 30 Jul 2010
THOMAS, Emma Nicole Director 5 Mar 2009 31 Mar 2010
CLARK, Anne Rosemary Secretary 23 Oct 2007 15 May 2009
CLARK, Anne Rosemary Director 23 Oct 2007 5 Mar 2009
CHANDLER, Gary John Director 23 Oct 2007 1 Nov 2008
FILEX NOMINEES LIMITED Corporate-Director 13 Jun 2007 23 Oct 2007
FILEX SERVICES LIMITED Corporate-Secretary 13 Jun 2007 23 Oct 2007

Control

NameNature of controlNotifiedCeased
Hedron Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2021
Jelf Insurance Brokers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2017 1 May 2021
Jelf Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2017

Accounts

Connections

Directors’ other companies

Companies at the same address

Data