VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED

VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED is an active private limited company, incorporated on 24 June 2015. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Upton Lane, Nuneaton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1-3, WILLOW PARK UPTON LANE
Address Line 2	STOKE GOLDING
Post Town	NUNEATON
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV13 6EU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

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)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED

Directors

(The company's officers)

MR JOHN PAUL ALLEN

(~41 year old English national)

BOOLERS PENSIONS AND INVESTMENTS 9 GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2022

MR CHRISTOPHER JAMES BALL

(~37 year old English national)

BOOLERS PENSIONS AND INVESTMENTS 9 GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2022

MR DAVID JOHN PRESTON

(~37 year old British national)

8 CLEWLEY ROAD BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2015

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Quaid

(~55 year old British national)

9 Grove Court, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SA, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr David John Preston

(~37 year old British national)

Unit 1-3, Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

B W FINANCIAL SERVICES LIMITED

MR JOHN PAUL ALLEN
MR CHRISTOPHER JAMES BALL

BALLARDS FS LIMITED

MR CHRISTOPHER JAMES BALL

CHRISTOPHER BALL LIMITED

MR CHRISTOPHER JAMES BALL

CJB 2021 LIMITED

MR CHRISTOPHER JAMES BALL

DAVID BOOLER SIPP TRUSTEES LIMITED

MR CHRISTOPHER JAMES BALL

DAVID BOOLER TRUSTEES LIMITED

MR CHRISTOPHER JAMES BALL

NICHOLSONS PSP LIMITED

MR CHRISTOPHER JAMES BALL

RWB WEALTH MANAGEMENT LIMITED

MR CHRISTOPHER JAMES BALL

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)