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Company Information for

THE ADVISER CENTRE LIMITED

100 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
10404659
Private Limited Company
Active

Company Overview

About The Adviser Centre Ltd
THE ADVISER CENTRE LIMITED was founded on 2016-09-30 and has its registered office in London. The organisation's status is listed as "Active". The Adviser Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE ADVISER CENTRE LIMITED
 
Legal Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
 
Previous Names
PINDEXON LIMITED10/10/2016
Filing Information
Company Number 10404659
Company ID Number 10404659
Date formed 2016-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/10/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:12:40
Primary Source:Companies House
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Company Officers of THE ADVISER CENTRE LIMITED

Current Directors
Officer Role Date Appointed
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Company Secretary 2018-07-12
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Director 2016-09-30
GILLIAN ELIZABETH HUTCHISON
 Director 2016-12-20
PHILLIP SMITH
 Director 2016-09-30
PETER GERALD TOOGOOD
 Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
AFSHAN RATHORE
 Company Secretary 2017-06-23 2018-07-12
SHIRLEY VERONICA HYLANDS
 Director 2016-12-23 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT PHILIPPE FRANCOIS CAMBONIE E.B.S. PENSIONEER TRUSTEES LIMITED Director 2017-06-06 CURRENT 1979-08-17 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE ALPHA TRUSTEES LIMITED Director 2017-06-06 CURRENT 2004-05-25 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED Director 2017-06-06 CURRENT 1993-09-14 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EBS PENSIONS LIMITED Director 2017-06-05 CURRENT 1970-12-31 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK SERVICES LIMITED Director 2017-02-21 CURRENT 1987-01-15 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE ROWANMOOR PERSONAL PENSIONS LIMITED Director 2017-01-03 CURRENT 1988-06-17 Liquidation
VINCENT PHILIPPE FRANCOIS CAMBONIE ROWANMOOR EXECUTIVE PENSIONS LIMITED Director 2017-01-03 CURRENT 2006-04-24 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK CORPORATE SERVICES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE CHARTERHALL NOMINEES LIMITED Director 2016-02-25 CURRENT 1987-04-21 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE AVALON INVESTMENT SERVICES (NOMINEES) LIMITED Director 2016-02-25 CURRENT 1999-08-17 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE AVALON SIPP TRUSTEES LIMITED Director 2016-02-25 CURRENT 2005-07-25 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK INVESTMENT SERVICES LIMITED Director 2016-02-24 CURRENT 2016-01-18 Active
PHILLIP SMITH EMBARK INVESTMENT SERVICES NOMINEES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PHILLIP SMITH EMBARK INVESTMENT SERVICES LIMITED Director 2016-02-24 CURRENT 2016-01-18 Active
PHILLIP SMITH EMBARK SERVICES LIMITED Director 2013-05-23 CURRENT 1987-01-15 Active
PHILLIP SMITH EMBARK GROUP LIMITED Director 2013-05-23 CURRENT 1998-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 7th Floor 100 Cannon Street London EC4N 6EU England
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE
2022-07-26TM02Termination of appointment of Nicola Megaw on 2022-06-21
2022-07-26AP03Appointment of Ana Louise Jordan as company secretary on 2022-06-21
2022-07-26AD02Register inspection address changed to 100 Cannon Street London EC4N 6EU
2022-03-31AP01DIRECTOR APPOINTED DAVID LOWE
2022-03-31Annotation
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-22AP03Appointment of Nicola Megaw as company secretary on 2020-12-08
2020-12-22TM02Termination of appointment of Vincent Philippe Francois Cambonie on 2020-12-08
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-04-29AP01DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-12AP03Appointment of Mr Vincent Philippe Francois Cambonie as company secretary on 2018-07-12
2018-07-12TM02Termination of appointment of Afshan Rathore on 2018-07-12
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 5th Floor, 100 Cannon Street London EC4N 6EU England
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY VERONICA HYLANDS
2018-02-02AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-09-27PSC02Notification of Embark Group Limited as a person with significant control on 2016-09-30
2017-07-10AP03Appointment of Mrs Afshan Rathore as company secretary on 2017-06-23
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Tyman House 42 Regent Road Leicester LE1 6YJ England
2017-01-13AP01DIRECTOR APPOINTED MR NIGEL JOHN WEBBER
2017-01-13Annotation
2016-12-23AP01DIRECTOR APPOINTED MISS SHIRLEY VERONICA HYLANDS
2016-12-21AP01DIRECTOR APPOINTED MR PETER GERALD TOOGOOD
2016-12-21AP01DIRECTOR APPOINTED GILLIAN ELIZABETH HUTCHISON
2016-10-10RES15CHANGE OF COMPANY NAME 10/10/16
2016-10-10CERTNMCOMPANY NAME CHANGED PINDEXON LIMITED CERTIFICATE ISSUED ON 10/10/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ADVISER CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ADVISER CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ADVISER CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE ADVISER CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ADVISER CENTRE LIMITED
Trademarks
We have not found any records of THE ADVISER CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ADVISER CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as THE ADVISER CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ADVISER CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ADVISER CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ADVISER CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU