WHITEFOORD CONSULTING LIMITED

WHITEFOORD CONSULTING LIMITED is an active private limited company, incorporated on 10 November 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Maguire Street, London. 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: Dormant. WHITEFOORD CONSULTING LIMITED previously had the company name JOHN COLE FINANCIAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR THE CLOVE BUILDING
Address Line 2	4 MAGUIRE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2NQ

Accounts

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

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 14/06/2012 onwards:

WHITEFOORD CONSULTING LIMITED

Prior to 14/06/2012:

JOHN COLE FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR SIMON ROY CHISHOLM

(~55 year old British national)

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2021

MR ANDREW STEVEN FAY

(~58 year old British national)

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2021

MR ALASDAIR JAMES VAUGHAN GILLINGHAM

(~46 year old British national)

VICTORY HOUSE 3 CHURCHILL COURT, MANOR ROYAL, CRAWLEY, RH10 9LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2021

MR RUSSELL VINCENT WHITEFOORD (BSC FIA ASA)

(~71 year old British national)

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE, WHITEFOORD LLP
Usually resident in ENGLAND

Appointed on 09/07/2012

GURMEET SINGH JOSEN

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND

Current Secretary

Appointed on 14/01/2022

Connections

(Shared officers)

ACTION BREAKS SILENCE LTD

MR RUSSELL VINCENT WHITEFOORD (BSC FIA ASA)

AXIS PENSIONS MANAGEMENT LIMITED

MR SIMON ROY CHISHOLM
MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM
MR RUSSELL VINCENT WHITEFOORD (BSC FIA ASA)

CAMPBELL THOMSON (HOLDINGS) LIMITED

MR ALASDAIR JAMES VAUGHAN GILLINGHAM

CDC WEALTH MANAGEMENT HOLDINGS LIMITED

MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM

CDC WEALTH MANAGEMENT LIMITED

MR ANDREW STEVEN FAY
MR ALASDAIR JAMES VAUGHAN GILLINGHAM

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)