CORNERSTONE FINANCE GROUP LTD

CORNERSTONE FINANCE GROUP LTD is an active private limited company, incorporated on 22 March 2013. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Copse Walk, Cardiff. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CORNERSTONE FINANCE GROUP LTD has two previous names, the most recent of which was CORNERSTONE LOANS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT E COPSE WALK
Address Line 2	PONTPRENNAU
Post Town	CARDIFF
Country	WALES
Postcode	CF23 8RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

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

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 02/05/2019 onwards:

CORNERSTONE FINANCE GROUP LTD

From 12/01/2016 to 02/05/2019:

CORNERSTONE LOANS LTD

Prior to 12/01/2016:

ONE PENSION LTD

Directors

(The company's officers)

MR JASON LEE JONES

(~50 year old British national)

1ST FLOOR, SUITE A UNIT E, COPSE WALK, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2013

MR GARETH THOMAS MORGAN

(~43 year old British national)

THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EZ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2013

MR MICHAEL IAN WAYMAN

(~51 year old British national)

UNIT E COPSE WALK PONTPRENNAU, CARDIFF, CF23 8RB, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 15/11/2016

Shareholders

(Persons of Significant Control)

Mr Gareth Thomas Morgan

(~43 year old British national)

Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Ian Wayman

(~51 year old British national)

Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/11/2016

Mr Jason Lee Jones

(~50 year old British national)

1st Floor, Suite A, Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8RB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCE ENERGY SERVICES LTD

MR JASON LEE JONES
MR MICHAEL IAN WAYMAN

COASTAL & COUNTRY HIDEAWAYS LIMITED

MR MICHAEL IAN WAYMAN

CORNERSTONE COMMERCIAL INSURANCE SERVICES LTD

MR MICHAEL IAN WAYMAN

CORNERSTONE FINANCE GROUP HOLDINGS LTD

MR JASON LEE JONES
MR MICHAEL IAN WAYMAN

CORNERSTONE INTERNATIONAL FINANCE LTD

MR JASON LEE JONES
MR GARETH THOMAS MORGAN
MR MICHAEL IAN WAYMAN

GLJ PROPERTIES LTD

MR JASON LEE JONES

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)