NESTOR FINANCIAL GROUP LIMITED
Non-Trading
General Information
NAME
NESTOR FINANCIAL GROUP LIMITED
COMPANY NUMBER
08201442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/09/2012
(12 years and 3 months old)
WEBSITE
www.nestor.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1JJ
Telephone: 08000821216
TPS: No
60 New Broad Street
LONDON
EC2M 1JJ
Controlled House
Waterfold Park Rochdale Road
Bury
Lancashire
BL9 7BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Stephen Kavanagh (907704850) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NESTOR FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NESTOR FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESTOR FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/09/2012 - 01/10/2020 (8years) Born in Sep 1977 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Stephen Kavanagh (907704850) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 10/05/2022 | New Board Member Kathleen Gallagher (929552156) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | Brent William Ridings (910793597) has left the board |
| 19/10/2020 | Jennifer Allison Stone (912661111) has left the board |
| 19/10/2020 | Ryan Thomas George Lewis (914167689) has left the board |
| 19/10/2020 | Nicholas John Martin (914167690) has left the board |
| 19/10/2020 | Andrew Gareth Sands (910793588) has left the board |
| 19/10/2020 | Peter Rhodes (906830860) has left the board |
| 19/10/2020 | Nicholas Leech (906784971) has left the board |
| 19/10/2020 | Change in Reg. Office |
| 08/10/2020 | New Board Member Gavin Paul Chapman (914677440) Appointed |
| 08/10/2020 | New Board Member Stephen Kavanagh (927504297) Appointed |
| 12/09/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 11/02/2015 | New Board Member Ryan Thomas George Lewis (914167689) Appointed |
| 11/02/2015 | Ryan Lewis (917181734) has left the board |
| 23/10/2014 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 05/10/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 13/09/2012 | New Board Member Andrew Gareth Sands Appointed |
| 13/09/2012 | Andrew Sands has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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