STATION FINANCIAL (HOLDINGS) LTD

STATION FINANCIAL (HOLDINGS) LTD is an active private limited company, incorporated on 23 October 2003. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Station Road, New Milton. 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: Total Exemption Full. STATION FINANCIAL (HOLDINGS) LTD has two previous names, the most recent of which was TAWNY FINANCIAL PLANNING LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	26 STATION ROAD
Post Town	NEW MILTON
Country	ENGLAND
Postcode	BH25 6JX

Accounts

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

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 28/07/2016 onwards:

STATION FINANCIAL (HOLDINGS) LTD

From 01/10/2015 to 28/07/2016:

TAWNY FINANCIAL PLANNING LIMITED

Prior to 01/10/2015:

STATION FINANCIAL SERVICES LTD

Directors

(The company's officers)

MR MICHAEL JAMES CAHILL

(~58 year old British national)

26 STATION ROAD, NEW MILTON, BH25 6JX, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in WALES

Appointed on 01/01/2012

MR DAVID WYNNE EVANS

(~62 year old British national)

5-7 COURT ROAD, BRIDGEND, CF31 1BE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 31/03/2020

MR KEITH GREGORY

(~64 year old British national)

3A GLYN DRIVE, FAREHAM, PO14 2PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2020

MR LEIGHTON CHARLES HAWKINS

(~52 year old British national)

CAS-GWENT CHAMBERS WELSH STREET, CHEPSTOW, NP16 5XG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 31/03/2020

MR ROBERT GEOFFREY PAYNE

(~53 year old British national)

5-7 COURT ROAD, BRIDGEND, CF31 1BE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 31/03/2020

MR DAVID MARK WILLIAMS

(~61 year old British national)

5-7 COURT ROAD, BRIDGEND, CF31 1BE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 31/03/2020

Connections

(Shared officers)

CHARTERWOOD RESOURCE MANAGEMENT LIMITED

MR DAVID MARK WILLIAMS

STATION ASSOCIATES LTD

MR MICHAEL JAMES CAHILL

STATION WILLS AND ESTATE PLANNING LIMITED

MR ROBERT GEOFFREY PAYNE
MR DAVID MARK WILLIAMS

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)