ACTIVE FINANCIAL PARTNERS LIMITED

ACTIVE FINANCIAL PARTNERS LIMITED is an active private limited company, incorporated on 7 August 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Westside View, Waterlooville. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ACTIVE FINANCIAL PARTNERS LIMITED previously had the company name COMPASS MORTGAGE AND INSURANCE SERVICES LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	5 LANCER HOUSE HUSSAR COURT
Address Line 2	WESTSIDE VIEW
Post Town	WATERLOOVILLE
County	HAMPSHIRE
Postcode	PO7 7SE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 12/05/2009 onwards:

ACTIVE FINANCIAL PARTNERS LIMITED

Prior to 12/05/2009:

COMPASS MORTGAGE AND INSURANCE SERVICES LTD

Directors

(The company's officers)

MR MATTHEW PAUL HILLS

(~42 year old British national)

5 LANCER HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SE

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2020

MR JOHN DAVID WHITE

(~57 year old British national)

5 LANCER HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2021

Connections

(Shared officers)

AE FINANCIAL SERVICES LIMITED

MR MATTHEW PAUL HILLS
MR JOHN DAVID WHITE

ARGENTIS FINANCIAL PLANNING LTD

MR MATTHEW PAUL HILLS
MR JOHN DAVID WHITE

ARGENTIS GROUP LTD

MR MATTHEW PAUL HILLS
MR JOHN DAVID WHITE

ARGENTIS WEALTH MANAGEMENT LTD

MR MATTHEW PAUL HILLS
MR JOHN DAVID WHITE

ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

MR JOHN DAVID WHITE

ATOMOS FINANCIAL PLANNING LIMITED

MR JOHN DAVID WHITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)