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Companies/04268330

Summit Financial Solutions Limited

Dormant Company · Milton Keynes

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Berkeley Morgan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126359129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
JR
Joshua Roberts-JonesCurrent secretaryCurrent director
Appointed 2025-01-23 · 1 yr
+14 others
Show 23 historical appointments
DK
Damian KaneResigned director
Resigned 2022-07-01 · 2 yrs · Accountant
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
SM
Sarah MaceResigned director
Resigned 2019-11-13 · 2 yrs · Accountant
SM
Sarah MaceResigned secretary
Resigned 2014-06-26 · 6 yrs
JB
John BarberResigned secretary
Resigned 2007-09-28 · 6 yrs · Director
SI
Simon IngmanResigned directorResigned secretary
Resigned 2002-07-31 · 17 yrs · Director
GS
George SteadResigned secretaryResigned director
Resigned 2002-04-15
PR
Peter RockResigned director
Resigned 2001-09-07 · Managing Director West
RH
Richard HallResigned director
Resigned 2001-09-07 · Regional Director
LB
Lee BrocklehurstResigned director
Resigned 2001-09-07 · Regional Director
ML
Martin LomaxResigned director
Resigned 2001-09-07 · Regional Director
MR
Marilyn RustResigned secretary
Resigned 2001-09-07 · Company Secretary
PB
Peter BerryResigned director
Resigned 2001-09-07 · Regional Director
JC
Jeremy ChristopherResigned director
Resigned 2001-09-07 · Regional Director
PD
Philip DonlanResigned director
Resigned 2001-09-07 · Sales Development Director
DJ
David JonesResigned director
Resigned 2001-09-07 · 2 yrs · Managing Director
PM
Phillip MarriottResigned director
Resigned 2001-09-07 · Finance & Technical Director
MP
Michael ParkerResigned director
Resigned 2001-09-07 · Business Developement Director
CorpCombined Nominees LimitedResigned director
Resigned 2001-08-10
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-08-10

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active