Martin'S Financial No 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMartin's Financial Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-08 · No cessation recorded
Source record 127234305Show 2 ceased records
Martin's Investments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-05-01 · Ceased 2021-12-16
Source record 127096300Martin's Family Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-05 · Ceased 2019-05-08
Source record 123392380People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
JM
Jane MoriartyResigned director
Resigned 2021-01-07 · 1 yr · None
DB
David BrownResigned director
Resigned 2020-12-21 · 5 yrs · Company Director
BT
Balbinder TattarResigned director
Resigned 2019-06-05 · 1 yr · Finance Director
RB
Richard BourneResigned director
Resigned 2019-06-05 · 7 yrs · Company Director
MH
Michael HusseyResigned director
Resigned 2019-02-27 · None
RN
Rex NewmanResigned director
Resigned 2019-02-27 · None
EC
Emma Carlton SmithResigned director
Resigned 2019-02-27 · None
PN
Paul NicholsonResigned director
Resigned 2019-02-05 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active