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Name

Hamilton Allen Associates Limited
Address
14 Penrhyn Road
Colwyn Bay
Clwyd
LL29 8LG
VAT ID no VAT ID available
Company No. 03842464 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB 75point3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04493724 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bonsall, Mark Alexander Status: Active Notified: 20/02/2020 Date of Birth: 07/1974 Nature of Control
  • Voting rights 75 to 100 percent as firm
    •
    Jones, Stephen Allen Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
    •
    Porter, David Hamilton Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Jones, Anthony Morris Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Bonsall, Mark Alexander Colwyn Bay, Clwyd Status: Active Notified: 05/02/2020 Date of Birth: 07/1974 Occupation: Financial Adviser Role: Director Country of Residence: Wales Nationality: British
    Jones, Stephen Allen 40 Bryn Y Bia Road, Llandudno, Conwy Status: Active Notified: 16/09/1999 Date of Birth: 06/1963 Occupation: Chartered Insurace Practitione Role: Director Country of Residence: Wales Nationality: British
    Porter, David Hamilton 12 Godre'R Garn Henllan, Denbigh, Clwyd Status: Active Notified: 27/09/1999 Date of Birth: 06/1962 Occupation: Financial Adviser Role: Director Country of Residence: Wales Nationality: British