Company Information for

LINDEN HOUSE FINANCIAL SERVICES LIMITED

St. James's Place House, 1 Tetbury Road, Cirencester, GLOUCESTERSHIRE, GL7 1FP,

Company Registration Number

02990295

Private Limited Company

Active

About Linden House Financial Services Ltd

LINDEN HOUSE FINANCIAL SERVICES LIMITED was founded on 1994-11-15 and has its registered office in Cirencester. The organisation's status is listed as "Active". Linden House Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
LINDEN HOUSE FINANCIAL SERVICES LIMITED
Legal Registered Office
St. James's Place House
1 Tetbury Road
Cirencester
GLOUCESTERSHIRE
GL7 1FP
Other companies in RH4
Previous Names
HJP INDEPENDENT FINANCIAL ADVISERS LIMITED
06/03/2017

Filing Information

Company Number02990295
Date formed1994-11-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-06-13
Filing return next due2025-06-27
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-13 14:53:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
St. James's Place Corporate Secretary Limited Company Secretary 2017-02-20
Peter Martin Craddock Director HEAD OF LARGE BUSINESS ACQUISITION 2017-02-20 ENGLAND
Richard Alan Charles Phillips Director INDEPENDENT FINANCIAL ADVISOR 1994-11-28 ENGLAND
Nicola Smythe Director UK ACQUISITIONS - HEAD OF COMPLIANCE 2017-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Elizabeth Earle Company Secretary 2011-04-01 2017-02-20
David John Barratt Director 2009-04-01 2017-02-20
Eric George Director 2007-01-01 2017-02-20
Gregor Robertson Watt Director 2011-07-01 2017-02-20
Peter Philip Earle Company Secretary 2000-01-02 2011-04-01
Peter Philip Earle Director 2000-07-27 2000-10-03
Lesley Susan Barratt Company Secretary 1996-09-11 2000-01-02
Patrick David Stewart Director 1994-11-28 1996-08-19
Peter Bertrati Lambert Company Secretary 1994-11-28 1996-08-16
Peter Bertrati Lambert Director 1994-11-28 1996-08-16
Swift Incorporations Limited Nominated Secretary 1994-11-15 1994-11-28
Instant Companies Limited Nominated Director 1994-11-15 1994-11-28

Related Directorships for St. James's Place Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
St. James's Place Corporate Secretary Limited M. S. ESTATES AND FINANCIAL SERVICES LIMITEDCompany Secretary 2018-01-18 CURRENT 1988-02-26 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE DFM HOLDINGS LIMITEDCompany Secretary 2017-03-15 CURRENT 2015-07-15 Active
St. James's Place Corporate Secretary Limited LINDEN HOUSE GROUP LIMITEDCompany Secretary 2017-02-20 CURRENT 2013-03-27 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited RD PORTFOLIO NOMINEES LIMITEDCompany Secretary 2016-10-19 CURRENT 1992-10-01 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited COLSTON PORTFOLIO NOMINEES LIMITEDCompany Secretary 2016-10-19 CURRENT 1992-11-11 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited ROWAN DARTINGTON TRUSTEES LIMITEDCompany Secretary 2016-10-19 CURRENT 2004-09-07 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited CABOT PORTFOLIO NOMINEES LIMITEDCompany Secretary 2016-10-19 CURRENT 1998-09-22 Active
St. James's Place Corporate Secretary Limited DARTINGTON PORTFOLIO NOMINEES LIMITEDCompany Secretary 2016-10-19 CURRENT 1980-04-08 Active
St. James's Place Corporate Secretary Limited LIBERATE WEALTH (TAUNTON) LIMITEDCompany Secretary 2016-10-05 CURRENT 1999-10-27 Active
St. James's Place Corporate Secretary Limited ROWAN DARTINGTON HOLDINGS LIMITEDCompany Secretary 2016-09-28 CURRENT 2010-12-15 Active
St. James's Place Corporate Secretary Limited ROWAN DARTINGTON & CO. LIMITEDCompany Secretary 2016-09-22 CURRENT 1992-10-01 Active
St. James's Place Corporate Secretary Limited REFLECT FINANCIAL LIMITEDCompany Secretary 2016-04-29 CURRENT 2002-02-14 Active
St. James's Place Corporate Secretary Limited TECHNICAL CONNECTION LIMITEDCompany Secretary 2016-04-18 CURRENT 1996-03-27 Active
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE EIS LIMITEDCompany Secretary 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited G.M.B. FINANCIAL SERVICES LIMITEDCompany Secretary 2014-10-09 CURRENT 2000-09-20 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited PFPTIME LTDCompany Secretary 2014-10-09 CURRENT 2000-08-04 Dissolved 2018-07-31
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE REASSURANCE (2009) LIMITEDCompany Secretary 2014-10-07 CURRENT 2008-10-08 Dissolved 2016-04-05
St. James's Place Corporate Secretary Limited SJPC 2000 LIMITEDCompany Secretary 2014-10-07 CURRENT 1924-10-21 Dissolved 2016-04-05
St. James's Place Corporate Secretary Limited E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITEDCompany Secretary 2014-10-07 CURRENT 2000-10-11 Dissolved 2016-04-05
St. James's Place Corporate Secretary Limited LOPSYSTEM LIMITEDCompany Secretary 2014-10-07 CURRENT 1980-06-24 Dissolved 2016-04-05
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE PARTNERSHIP LIMITEDCompany Secretary 2014-10-07 CURRENT 1946-12-13 Dissolved 2016-07-05
St. James's Place Corporate Secretary Limited ANGLIA FINANCIAL LIMITEDCompany Secretary 2014-10-07 CURRENT 1999-09-03 Dissolved 2016-11-22
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE INVESTMENT TRUST LIMITEDCompany Secretary 2014-10-07 CURRENT 1925-11-04 Dissolved 2016-11-15
St. James's Place Corporate Secretary Limited CHAPMAN ASSOCIATES LIMITEDCompany Secretary 2014-10-07 CURRENT 1995-04-19 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited PERENNIAL FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2014-10-07 CURRENT 2002-12-05 Active
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE (PROPERTIES) LIMITEDCompany Secretary 2014-10-07 CURRENT 2009-04-28 Dissolved 2018-05-08
St. James's Place Corporate Secretary Limited LP HOLDCO LIMITEDCompany Secretary 2014-10-07 CURRENT 2012-12-07 Active
St. James's Place Corporate Secretary Limited SJP AESOP TRUSTEES LIMITEDCompany Secretary 2014-10-07 CURRENT 2000-10-13 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITEDCompany Secretary 2014-10-07 CURRENT 2008-05-28 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE ACQUISITION SERVICES LIMITEDCompany Secretary 2014-10-07 CURRENT 2011-08-05 Active
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE CHARITABLE FOUNDATIONCompany Secretary 2014-10-07 CURRENT 2011-10-21 Active
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE NOMINEES LIMITEDCompany Secretary 2014-10-07 CURRENT 2013-11-06 Active
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITEDCompany Secretary 2014-10-07 CURRENT 2013-12-02 Active
St. James's Place Corporate Secretary Limited CHAPMAN HUNTER GROUP LIMITEDCompany Secretary 2014-10-07 CURRENT 2006-12-20 Dissolved 2018-07-24
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITEDCompany Secretary 2014-10-07 CURRENT 1991-07-03 Active
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE UK PLCCompany Secretary 2014-10-07 CURRENT 1991-07-04 Active
St. James's Place Corporate Secretary Limited ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITEDCompany Secretary 2014-10-07 CURRENT 1991-11-07 Active
St. James's Place Corporate Secretary Limited ST.JAMES'S PLACE (PCP) LIMITEDCompany Secretary 2014-10-07 CURRENT 1992-04-14 Active
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITEDCompany Secretary 2014-10-07 CURRENT 1992-06-30 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE UNIT TRUST GROUP LIMITEDCompany Secretary 2014-10-07 CURRENT 1969-02-10 Active
St. James's Place Corporate Secretary Limited SJPC CORPORATE INVESTMENTS LIMITEDCompany Secretary 2014-10-07 CURRENT 1980-01-30 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited M.H.S. (HOLDINGS) LIMITEDCompany Secretary 2014-10-07 CURRENT 1956-01-13 Active
St. James's Place Corporate Secretary Limited CIRENCO LIMITEDCompany Secretary 2014-10-07 CURRENT 1983-11-25 Active - Proposal to Strike off
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE WEALTH MANAGEMENT PLCCompany Secretary 2014-10-07 CURRENT 2000-11-24 Active
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITEDCompany Secretary 2014-10-07 CURRENT 2012-09-04 Active
St. James's Place Corporate Secretary Limited ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITEDCompany Secretary 2014-10-07 CURRENT 2013-11-06 Active

Related Directorships for Peter Martin Craddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Martin Craddock LINDEN HOUSE GROUP LIMITEDDirector 2017-02-20 CURRENT 2013-03-27 Active - Proposal to Strike off
Peter Martin Craddock REFLECT FINANCIAL LIMITEDDirector 2016-04-29 CURRENT 2002-02-14 Active

Related Directorships for Richard Alan Charles Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alan Charles Phillips LINDEN HOUSE GROUP LIMITEDDirector 2013-05-02 CURRENT 2013-03-27 Active - Proposal to Strike off

Related Directorships for Nicola Smythe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Smythe M. S. ESTATES AND FINANCIAL SERVICES LIMITEDDirector 2018-01-18 CURRENT 1988-02-26 Active - Proposal to Strike off
Nicola Smythe LINDEN HOUSE GROUP LIMITEDDirector 2017-02-20 CURRENT 2013-03-27 Active - Proposal to Strike off
Nicola Smythe PERENNIAL FINANCIAL MANAGEMENT LIMITEDDirector 2016-05-19 CURRENT 2002-12-05 Active
Nicola Smythe REFLECT FINANCIAL LIMITEDDirector 2016-04-29 CURRENT 2002-02-14 Active