Company Information for

OPTIMUM INVESTMENT SOLUTIONS LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

03143651

Private Limited Company

Dissolved

About Optimum Investment Solutions Ltd

OPTIMUM INVESTMENT SOLUTIONS LIMITED was founded on 1996-01-04 and had its registered office in London. The company was dissolved on the 2017-10-06 and is no longer trading or active.

Key Data

Company Name
OPTIMUM INVESTMENT SOLUTIONS LIMITED
Legal Registered Office
LONDON
EC2P 2YU
Other companies in RH4
Previous Names
OPTIMUM INVESTMENT MANAGEMENT LIMITED
18/05/2012
HALLCO 60 LIMITED
29/09/2011

Filing Information

Company Number03143651
Date formed1996-01-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-10-06
Type of accountsDORMANT
Last Datalog update:
2018-01-26 05:58:34
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-06

Officer Role Occupation Date Appointed Country
Friends Life Secretarial Services Limited Company Secretary 2012-04-27
John Cowan Director COMPANY DIRECTOR 2015-06-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Allen Newman Director 2014-01-08 2015-06-30
George Higginson Director 2013-04-24 2014-01-07
Paul Hooper Director 2010-07-01 2014-01-07
Ivan Martin Director 2012-04-27 2013-04-08
Michael Alastair Couzens Director 2012-04-27 2013-02-28
Diana Monger Company Secretary 2009-12-31 2012-04-27
Evelyn Brigid Bourke Director 2009-12-31 2012-04-27
Diana Monger Director 2007-06-08 2012-04-27
Mark Thomas Wadelin Director 2007-10-10 2010-06-30
Robert Gordon Ellis Company Secretary 2007-06-08 2009-12-31
Robert Gordon Ellis Director 2007-06-08 2009-12-31
Elizabeth Andrea Gray Company Secretary 2004-06-01 2007-06-08
Misys Corporate Director Limited Director 2002-05-31 2007-06-08
Richard Laurence Ham Company Secretary 2002-11-30 2004-06-01
Paul Christopher Waters Company Secretary 2000-05-30 2002-11-30
Ivan Martin Director 2000-05-30 2002-05-31
Mark Thomas Wadelin Director 2000-05-30 2002-05-31
Paul Roland Trueman Company Secretary 1999-09-13 2000-05-30
Adrian John Reginald Collins Director 1999-12-14 2000-05-30
Paul Roland Trueman Director 1999-09-13 2000-05-30
Rupert Hugo Wynne Robson Director 1998-10-22 1999-12-14
Kim Michelle Rennie Company Secretary 1999-08-31 1999-09-13
Antony Peter Drain Director 1998-07-14 1999-09-10
Antony Peter Drain Company Secretary 1998-10-28 1999-08-31
Alan Steven Wilkinson Company Secretary 1998-02-24 1998-10-28
Alan Steven Wilkinson Director 1996-05-20 1998-10-28
Nigel Parry Barnard Director 1996-05-20 1998-06-08
Jeffrey Pinnick Company Secretary 1996-05-20 1998-02-24
Nicholas Paul Ansell Company Secretary 1996-02-21 1996-05-20
Timothy Sandiford Greenwood Director 1996-02-21 1996-05-20
Halliwells Secretaries Limited Nominated Secretary 1996-01-04 1996-02-21
Halliwells Directors Limited Nominated Director 1996-01-04 1996-02-21

Related Directorships for John Cowan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Cowan IFAENGINE LIMITEDDirector 2015-06-23 CURRENT 2000-03-24 Dissolved 2017-10-05
John Cowan IFA EXCHANGE LIMITEDDirector 2015-06-23 CURRENT 1998-02-25 Liquidation
John Cowan PORTFOLIO MEMBER SERVICES LIMITEDDirector 2015-06-23 CURRENT 1999-05-04 Liquidation
John Cowan CRYSTAL CLEAR FINANCIAL ADVICE LIMITEDDirector 2015-06-23 CURRENT 1999-06-01 Liquidation
John Cowan POINT ONE LIMITEDDirector 2015-06-23 CURRENT 2001-09-26 Liquidation
John Cowan FINANCIAL OPTIONS SERVICES LIMITEDDirector 2015-06-23 CURRENT 1988-04-20 Dissolved 2017-10-06
John Cowan COUNTRYWIDE INDEPENDENT ADVISERS LIMITEDDirector 2015-06-23 CURRENT 1989-04-06 Dissolved 2017-12-19
John Cowan JOURNEY FINANCIAL ADVICE LIMITEDDirector 2015-06-23 CURRENT 1990-09-26 Dissolved 2017-12-19
John Cowan SESAME DESKTOP SERVICES LIMITEDDirector 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-06
John Cowan SESAME MORTGAGES LIMITEDDirector 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-05
John Cowan SESAME INVESTMENT SERVICES LIMITEDDirector 2015-06-23 CURRENT 1996-10-04 Dissolved 2017-10-05
John Cowan SESAME MORTGAGE SERVICES LIMITEDDirector 2015-06-23 CURRENT 1993-01-27 Dissolved 2017-10-05
John Cowan SESAME NETWORK LIMITEDDirector 2015-06-23 CURRENT 1996-01-18 Dissolved 2017-10-05
John Cowan SESAME SELECT SERVICES LIMITEDDirector 2015-06-23 CURRENT 1992-12-15 Dissolved 2017-10-05
John Cowan SB MORTGAGE NETWORK LIMITEDDirector 2015-06-23 CURRENT 1994-07-21 Dissolved 2017-10-05
John Cowan THE I.F.A. TRAINING SCHOOL LIMITEDDirector 2015-06-23 CURRENT 1994-02-10 Dissolved 2017-10-05
John Cowan DBS MANAGEMENT LIMITEDDirector 2015-06-23 CURRENT 1979-09-27 Active
John Cowan DBS FINANCIAL MANAGEMENT LIMITEDDirector 2015-06-23 CURRENT 1988-07-05 Active
John Cowan IFA NETWORK LIMITEDDirector 2015-06-23 CURRENT 1997-02-12 Liquidation
John Cowan SESAME GENERAL INSURANCE SERVICES LIMITEDDirector 2015-06-23 CURRENT 1985-04-09 Active
John Cowan SB LOAN ADMINISTRATION LIMITEDDirector 2015-06-23 CURRENT 1999-01-13 Liquidation
John Cowan AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITEDDirector 2015-06-23 CURRENT 1986-09-05 Active
John Cowan PREMIER MORTGAGE SERVICE LIMITEDDirector 2015-06-23 CURRENT 2004-01-09 Active
John Cowan SESAME SERVICES LIMITEDDirector 2015-06-22 CURRENT 1989-01-24 Active
John Cowan WEALTH LIMITEDDirector 2015-02-17 CURRENT 1995-08-07 Active
John Cowan SESAME REGULATORY SERVICES LIMITEDDirector 2015-02-17 CURRENT 1997-06-02 Liquidation
John Cowan GATEWAY SPECIALIST ADVICE SERVICES LIMITEDDirector 2014-07-11 CURRENT 2009-11-16 Active
John Cowan SESAME BANKHALL VALUATION SERVICES LIMITEDDirector 2014-02-12 CURRENT 2001-05-18 Active
John Cowan SESAME LIMITEDDirector 2013-04-25 CURRENT 1993-08-11 Active
John Cowan BANKHALL SUPPORT SERVICES LIMITEDDirector 2013-04-25 CURRENT 1993-02-01 Active
John Cowan UINSURE LIMITEDDirector 2009-05-12 CURRENT 2007-01-10 Active
John Cowan SESAME BANKHALL GROUP LIMITEDDirector 2009-03-31 CURRENT 1998-06-01 Active
John Cowan MONEY OPTIONS GROUP LIMITEDDirector 2008-08-06 CURRENT 2008-08-06 Active
John Cowan 47 MONTAGU SQUARE LIMITEDDirector 2007-01-03 CURRENT 2007-01-03 Active