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All Information about:
Name

Sheafmoor Money Management Limited
Address
12 Napier Court Gander Lane
Barlborough Links
Barlborough
S43 4PZ
VAT ID no VAT ID available
Company No. 05197769 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Adviser Services Holdings Limited Status: Active Notified: 13/03/2023 Companies House Number: 12012534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Clark, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2023 Date of Birth: 03/1974 Nature of Control
  • Significant influence or control
    •
    Haworth, Alastair Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2023 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    West, Christopher David Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2023 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    West, Lynne Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2023 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Couzens, Michael Alastair Barlborough Links, Barlborough Status: Active Notified: 13/03/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Cresswell, Stuart Barlborough Links, Barlborough, Chesterfield Status: Active Notified: 13/03/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferns, Michael Andrew Barlborough Links, Barlborough Status: Active Notified: 13/03/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forbes, Charlotte Angela Barlborough Links, Barlborough, Chesterfield Status: Active Notified: 13/03/2023 Role: Secretary