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Summary

Contact details

Officers21

Events2

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

LINDEN HOUSE FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Nov 1994 (30 years ago)

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Summary

NameLINDEN HOUSE FINANCIAL SERVICES LIMITED
Historical names
  • HJP INDEPENDENT FINANCIAL ADVISERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02990295
LEI Code
  • 213800C3DJKZ6DQA1407
Incorporation Date15 Nov 1994 (30 years ago) / 121 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, GLOUCESTERSHIRE, CIRENCESTER, ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, GL7 1FP

Officers

individual

IndividualUnited Kingdom

Hjp Financial Services Group Ltd

Person with significant control


Appointed on30 Jun 2016

Resigned on20 Jul 2021

individual

IndividualUnited Kingdom

St. James's Place Acquisition Services Limited

Person with significant control


Appointed on20 Jul 2021

individual

IndividualUnited Kingdom

Earle, Peter Philip

Director


Appointed on27 Jul 2000

Resigned on03 Oct 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lambert, Peter Bertrati

Director


Appointed on28 Nov 1994

Resigned on16 Aug 1996

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on15 Nov 1994

Resigned on28 Nov 1994

individual

IndividualUnited Kingdom

St. James's Place Corporate Secretary Limited

Corporate Secretary


Appointed on20 Feb 2017

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Events

Old value

06 Mar 2017

Name changeHJP INDEPENDENT FINANCIAL ADVISERS LIMITED

06 May 2003

Name changeCALLINGHAM CRANE FINANCIAL SERVICES LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Change person director company with change dateCH01View
25 May 2022LegacyPARENT_ACCView
25 May 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800C3DJKZ6DQA1407
  • Legal nameLINDEN HOUSE FINANCIAL SERVICES LIMITED
  • Registration date06 Feb 2018
  • StatusActiveIssued
  • Other namesHJP INDEPENDENT FINANCIAL ADVISERS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Dec 2023
  • Next renewal10 Feb 2025

Related companies by officers

Frequently asked questions

Where is LINDEN HOUSE FINANCIAL SERVICES LIMITED's headquarters?

LINDEN HOUSE FINANCIAL SERVICES LIMITED's headquarters is located at ENGLAND, GLOUCESTERSHIRE, CIRENCESTER, ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, GL7 1FP

What is LINDEN HOUSE FINANCIAL SERVICES LIMITED's industry?

LINDEN HOUSE FINANCIAL SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LINDEN HOUSE FINANCIAL SERVICES LIMITED started?

LINDEN HOUSE FINANCIAL SERVICES LIMITED was started in 1994

What is the LEI number of LINDEN HOUSE FINANCIAL SERVICES LIMITED?

LINDEN HOUSE FINANCIAL SERVICES LIMITED LEI number is 213800C3DJKZ6DQA1407

Sources: Companies House