Estate Capital Financial Management Limited

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Company number
04688919
Status
Active
Registered address
7 Uplands Crescent, Uplands, Swansea, Wales, Sa2 0pa
Incorporated
6 March 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Christopher Gareth
    Director
    Nationality: British · Residence: Wales · Appointed: 2003-03-06
    • Christopher Gareth DAVIES — Officer, appointed 2025-09-29
    • Christopher Gareth DAVIES — Officer, appointed 2025-07-03
    • Christopher Gareth DAVIES — Officer, appointed 2021-05-01
  • Evans, Tomiko
    Secretary
    Appointed: 2014-07-07 · Resigned: 2018-03-05
    • Tomiko EVANS — Officer, appointed 2014-07-07, resigned 2018-03-05
  • Hucker, Judith Elizabeth
    Secretary
    Nationality: British · Appointed: 2003-03-06 · Resigned: 2014-07-07
    • Judith Elizabeth HUCKER — Officer, appointed 2005-12-22, resigned 2014-07-07
    • Judith Elizabeth HUCKER — Officer, appointed 2003-03-06, resigned 2014-07-07
  • Lazarus, Heather Ann
    Nominee Secretary
    Nationality: British · Appointed: 2003-03-06 · Resigned: 2003-03-06
    • Heather Ann LAZARUS — Officer, appointed 2006-05-05, resigned 2006-05-05
    • Heather Ann LAZARUS — Officer, appointed 2006-03-15, resigned 2006-03-15
    • Heather Ann LAZARUS — Officer, appointed 2006-03-06, resigned 2006-03-06
  • Lazarus, Harry Pierre
    Nominee Director
    Nationality: British · Appointed: 2003-03-06 · Resigned: 2003-03-06
    • Harry Pierre LAZARUS — Officer, appointed 2006-05-05, resigned 2006-05-05
    • Harry Pierre LAZARUS — Officer, appointed 2006-03-15, resigned 2006-03-15
    • Harry Pierre LAZARUS — Officer, appointed 2006-03-06, resigned 2006-03-06

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-06-22 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-05-13 · Type: AA

PSC / Beneficial Ownership

  • Estate Capital Investment Management Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 111 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED - UK Company Risk Report