PRESCIENT FINANCIAL INTELLIGENCE LIMITED
Company is dissolved
General Information
NAME
PRESCIENT FINANCIAL INTELLIGENCE LIMITED
COMPANY NUMBER
05005255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/01/2004
(20 years and 10 months old)
WEBSITE
www.prescient-financial.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
05/01/2004
06/04/2004
MADESYSTEM LIMITED
BIRMINGHAM
B4 6AT
Telephone: 02070254680
TPS: No
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4AJ
Telephone: 70254680
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| QUILTER PRIVATE CLIENT ADVISERS LIMITED | Active - Accounts Filed | View Report |
| PRESCIENT FINANCIAL INTELLIGENCE LIMITED | Company is dissolved | View Report |
| CHARLES JACQUES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 13/09/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
Credit Risk Overview
Want to learn more about PRESCIENT FINANCIAL INTELLIGENCE 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 PRESCIENT FINANCIAL INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESCIENT FINANCIAL INTELLIGENCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 13/09/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 15/07/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 30/12/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 16/09/2020 | Change in Reg. Office |
| 19/08/2020 | Dominic John Wynyard Rose (925763938) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | QUILTER COSEC SERVICES LIMITED (926557839) has left the board |
| 01/01/2020 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 30/12/2019 | Change in Reg. Office |
| 25/12/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (926557839) Appointed |
| 25/12/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 25/12/2019 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 25/12/2019 | New Board Member Dominic John Wynyard Rose (925763938) Appointed |
| 25/12/2019 | Christopher Aubrey Woodhams (902458195) has left the board |
| 25/12/2019 | Grant Stuart Balfour Corbett (909862910) has left the board |
| 25/12/2019 | Hugh David Bance (909862913) has left the board |
| 25/12/2019 | Eamonn Watters (909862917) has left the board |
| 25/12/2019 | Timothy McIntyre (910230497) has left the board |
| 25/12/2019 | Jonathan William Keep (910384556) has left the board |
| 25/12/2019 | Douglas Scott (910748310) has left the board |
| 18/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 12/10/2018 | Kenneth Albert Mills (902458196) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 18/06/2015 | Richard Allen Ginn (910230488) has left the board |
| 30/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 15/03/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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