EVERYS FINANCIAL SERVICES LIMITED

EVERYS FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 21 April 2023. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on New Street, Honiton. The company's next accounts are due on 21 January 2025, and fall under the accounts category: No Accounts Filed. EVERYS FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE LAURELS
Address Line 2	46 NEW STREET
Post Town	HONITON
Country	ENGLAND
Postcode	EX14 1BY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	21/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	Not available

Return

Next Due Date	19/05/2024
Last Made Up Date	Not available

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)

64205 - Activities of financial services holding companies

66110 - Administration of financial markets

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

70221 - Financial management

Company Name History

From incorporation onwards:

EVERYS FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MS CHARLOTTE CAPPER

(~36 year old British national)

THE LAURELS 46 NEW STREET, HONITON, EX14 1BY, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2024

MR. JAMES GRIFFIN

(~54 year old British national)

THE LAURELS 46 NEW STREET, HONITON, EX14 1BY, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 21/04/2023

MR JOHN GEORGE BARING HILLS

(~58 year old British national)

THE LAURELS 46 NEW STREET, HONITON, EX14 1BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2024

MR BERTIE SCOTT-HOPKINS

(~27 year old British national)

THE LAURELS 46 NEW STREET, HONITON, EX14 1BY, ENGLAND

Current Director
Gives occupation as CHARTERED FINANCIAL PLANNER
Usually resident in ENGLAND

Appointed on 16/01/2024

Shareholders

(Persons of Significant Control)

Mr. James Griffin

(~54 year old British national)

The Laurels, 46 New Street, Honiton, EX14 1BY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/04/2023

Connections

(Shared officers)

EAST DEVON CASUALTY SERVICE LIMITED

MR. JAMES GRIFFIN

EVERY NOMINEES LIMITED

MR. JAMES GRIFFIN

EVERYS ASSET MANAGEMENT LIMITED

MR. JAMES GRIFFIN

EVERYS COSEC LIMITED

MR. JAMES GRIFFIN

EVERYS SOLICITORS LLP

MR. JAMES GRIFFIN

ILLAWARRA CAPITAL LIMITED

MR JOHN GEORGE BARING HILLS

LAFFITTE LONDON SERVICES LTD

MR. JAMES GRIFFIN

TYGERBERG LIMITED

MR JOHN GEORGE BARING HILLS

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)