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All Information about:
Name

Aztec Financial Services (UK) Limited
Address
Forum 4 Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 05702040 Show on Companies House
Accountsfull
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 (1)

Source: Companies House
gb-flag GB Aztec Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09447947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gumbleton, Donna Louise Whiteley, Fareham, England Status: Active Notified: 02/11/2022 Date of Birth: 02/1985 Occupation: Jurisdictional Head Of Real Assets Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Paul David Whiteley, Fareham, Hampshire, England Status: Active Notified: 04/10/2012 Date of Birth: 12/1976 Occupation: Director / Accountant Role: Director Country of Residence: England Nationality: British
    Morsia, Linda Elizabeth Whiteley, Fareham, Hampshire, England Status: Active Notified: 30/03/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittingham, James Ronald Whiteley, Fareham, England Status: Active Notified: 01/08/2016 Date of Birth: 02/1978 Occupation: Director/ Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fairclough, Julie Whiteley, Fareham, England Status: Ceased Notified: 23/01/2023 Ceased: 11/01/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Herbert, Melanie Jayne Whiteley, Fareham, England Status: Ceased Notified: 16/09/2022 Ceased: 24/07/2023 Occupation: Jurisdictional Head Of Private Equity Role: Director Country of Residence: England Nationality: British