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All Information about:
Name

ICF Financial Services Limited
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
VAT ID no VAT ID available
Company No. 09490784 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusdissolved
Previous Names
  • ICF Group (Financial Services) Limited
  • ICF Group (East Yorkshire) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Meekin, Christopher Paul Status: Active Notified: 01/08/2016 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Walters, Andrew Lawrence Status: Active Notified: 01/08/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Davey, Neil Andrew Bridlington, England Status: Active Notified: 20/03/2015 Date of Birth: 12/1968 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Davey, Neil Andrew Bridlington, England Status: Active Notified: 20/03/2015 Role: Secretary
    Walters, Andrew Lawrence Bridlington, England Status: Active Notified: 20/03/2015 Date of Birth: 12/1964 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Keyhole Estates Limited Status: Active Notified: 20/05/2017 Companies House Number: 10781560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •