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Name

Financial Intermediary and Broker Association Limited

Address
Simply Biz Ltd Part Ff Offi
Stadium Way
Huddersfield
West Yorkshire
HD1 6PG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 May 2018
End of VAT Registration
26 November 2018
Company Register Address Fintel House
Huddersfield
HD1 6NA
Company No. 07372027 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Association of Bridging Professionals Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Professional Finance Broking Limited Status: Active Notified: 10/11/2017 Companies House Number: 11043099 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schreuder, Caron Skye Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 05/1987 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Stevens, Neil Martin Huddersfield, West Yorkshire, England Status: Active Notified: 10/11/2017 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Timmins, Matthew Huddersfield, West Yorkshire, England Status: Active Notified: 17/05/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British