Linden House Financial Services Limited

02990295

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST. JAMES'S PLACE HOUSE, CIRENCESTER, GL7 1FP

Incorporated 15/11/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64999

Other financial service activities

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 20/02/2017

Also on 64 other boards

Miss Christina Westwood

director · Since 14/08/2018

HEAD OF ACQUSITION BUSINESS OPERATIONS

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Nicholas Richard Hodgkinson

director · Since 08/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Erika Jane Iannelli

director · Since 08/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

St. James's Place Acquisition Services Limited

75–100% shares

75–100% votes

Appoint directors

St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 7730835 · Companies House · Limited By Shares

Notified 20/07/2021

Former PSCs

Hjp Financial Services Group Ltd

Ceased 20/07/2021

Charges0 outstanding

charge

satisfied

CARRINGTON (1953) LIMITED

Created 04/03/2005Registered 12/03/2005Satisfied 23/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2000Registered 26/09/2000Satisfied 17/02/2026