Bravura Solutions (Uk) Limited

05470232

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 02/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Neil Montford

director · Since 30/06/2023

CFO

BRITISH,AUSTRALIAN · AUSTRALIA · Age 58

Ms Kathryn Erman

director · Since 14/07/2023

HEAD OF LEGAL EMEA

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Christopher Roy Spencer

director · Since 14/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Former PSCs

Bravura Solutions (Uk) Investment Limited

Ceased 02/09/2022

Charges0 outstanding

Charge

satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 07/11/2013Registered 20/11/2013Satisfied 19/11/2021

charge

satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 23/10/2012Registered 01/11/2012Satisfied 19/11/2021

charge

satisfied

BWA CUSTODIANS LIMITED (THE SECURITY TRUSTEE)

Created 29/11/2006Registered 13/12/2006Satisfied 30/10/2012

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 30/03/2006Registered 13/04/2006Satisfied 07/07/2006

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 10/11/2005Registered 16/11/2005Satisfied 07/07/2006

charge

satisfied

CLYDESDALE BANK PLC

Created 15/09/2005Registered 16/09/2005Satisfied 28/02/2007