KEIGHTLEY PATTISON FINANCIAL MANAGEMENT LIMITED

KEIGHTLEY PATTISON FINANCIAL MANAGEMENT LIMITED is an active private limited company, incorporated on 4 November 2008. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Nottingham Road, Melton Mowbray. 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: Micro Entity. KEIGHTLEY PATTISON FINANCIAL MANAGEMENT LIMITED previously had the company name LION FINANCIAL MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE SUITE 02 GROUND FLOOR, SOUTH ANNEXE
Address Line 2	PERA BUSINESS PARK, NOTTINGHAM ROAD
Post Town	MELTON MOWBRAY
County	LEICESTERSHIRE
Postcode	LE13 0PB

Accounts

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

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

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 30/01/2009 onwards:

KEIGHTLEY PATTISON FINANCIAL MANAGEMENT LIMITED

Prior to 30/01/2009:

LION FINANCIAL MANAGEMENT LIMITED

Directors

(The company's officers)

MR PAUL JOHN KEIGHTLEY

(~57 year old British national)

3 SADDLE CLOSE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0SX

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 04/11/2008

MR SIMON JAMES PATTISON

(~55 year old British national)

HIGHFIELD FARM BUNGALOW SUTTON CUM GRANBY, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 9AH, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2008

MR SIMON JAMES PATTISON

(~55 year old British national)

HIGHFIELD FARM BUNGALOW SUTTON CUM GRANBY, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 9QA, UNITED KINGDOM

Current Secretary
Gives occupation as FINANCIAL ADVISOR

Appointed on 04/11/2008

Shareholders

(Persons of Significant Control)

Mr Paul John Keightley

(~57 year old British national)

Office Suite 02, Ground Floor, South Annexe, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon James Pattison

(~55 year old British national)

Office Suite 02, Ground Floor, South Annexe, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KEIGHTLEY PATTISON LEGAL SERVICES LIMITED

MR PAUL JOHN KEIGHTLEY
MR SIMON JAMES PATTISON

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)