Keightley Pattison Financial Management Limited

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Company number
06741155
Status
Active
Registered address
Office Suite 02 Ground Floor, South Annexe, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, Le13 0pb
Incorporated
4 November 2008
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

  • Pattison, Simon James
    Secretary
    Nationality: British · Appointed: 2008-11-04
    • Simon James PATTISON — Officer, appointed 2012-05-28
    • Simon James PATTISON — Officer, appointed 2008-11-04
    • Simon James PATTISON — Officer, appointed 2008-11-04
  • Keightley, Paul John
    Director
    Nationality: British · Residence: England · Appointed: 2008-11-04
    • Paul John KEIGHTLEY — Officer, appointed 2012-05-28
    • Paul John KEIGHTLEY — Officer, appointed 2008-11-04
  • Pattison, Simon James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-11-04
    • Simon James PATTISON — Officer, appointed 2012-05-28
    • Simon James PATTISON — Officer, appointed 2008-11-04
    • Simon James PATTISON — Officer, appointed 2008-11-04
  • Rwl Registrars Limited
    Corporate Secretary
    Appointed: 2008-11-04 · Resigned: 2008-11-04
    • RWL REGISTRARS LIMITED — Officer, appointed 2008-11-04, resigned 2008-11-04
  • Wing, Clifford Donald
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-11-04 · Resigned: 2008-11-04
    • Clifford Donald WING — Officer, appointed 2017-05-09
    • Clifford Donald WING — Officer, appointed 2016-01-05, resigned 2022-08-10
    • Clifford Donald WING — Officer, appointed 2013-09-09, resigned 2015-03-07

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-02-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-11 · Type: CS01

PSC / Beneficial Ownership

  • Mr Paul John Keightley
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
  • Mr Simon James Pattison
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • LION FINANCIAL MANAGEMENT LIMITED
    Effective from 2008-11-04 · Ceased 2009-01-30

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

KEIGHTLEY PATTISON FINANCIAL MANAGEMENT LIMITED - UK Company Risk Report