R.A. Cowen & Partners (Financial Services) Limited

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Company number
02030364
Status
Active
Registered address
Inbro House, Commercial Gate, Mansfield, Nottinghamshire, Ng18 1eu
Incorporated
23 June 1986
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999, 65110, 65201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rundle, Larysa
    Secretary
    Appointed: 2011-12-01
    • Larysa RUNDLE — Officer, appointed 2011-12-01
  • Carroll, David Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2020-04-01
    • David Thomas CARROLL — Officer, appointed 2021-10-20
    • David Thomas CARROLL — Officer, appointed 2020-04-01
    • David Thomas CARROLL — Officer, appointed 2020-04-01
  • Chaplin, Paul Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2020-04-01
    • Paul Andrew CHAPLIN — Officer, appointed 2020-04-01
    • Paul Andrew CHAPLIN — Officer, appointed 2020-04-01
  • Michou, Philippe Edward David
    Director
    Nationality: British · Residence: England · Appointed: 2023-06-01
    • Philippe Edward David MICHOU — Officer, appointed 2023-06-01
    • Philippe Edward David MICHOU — Officer, appointed 2023-06-01
    • Philippe Edward David MICHOU — Officer, appointed 2023-06-01
  • Rundle, Larysa
    Director
    Nationality: British · Residence: England · Appointed: 2020-04-01
    • Larysa RUNDLE — Officer, appointed 2020-04-01
    • Larysa RUNDLE — Officer, appointed 2020-04-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-10 · Type: CS01
  • resolution
    Date: 2024-06-18 · Type: RESOLUTIONS
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-19 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2023-08-31 · Type: PSC07

PSC / Beneficial Ownership

  • Mr David Thomas Carroll
    significant-influence-or-control · Notified 2023-06-06
  • Mrs Grazyna Danuta Kuchta
    ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust · Notified 2023-06-06
  • Mr Slavomir Kuchta
    ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust · Notified 2023-06-06
  • Mr Paul Andrew Chaplin
    significant-influence-or-control · Notified 2020-04-01 · Ceased 2020-05-27
  • Mr Antony Duckworth
    significant-influence-or-control · Notified 2017-06-07 · Ceased 2023-08-31
  • Mr Slavomir Kuchta
    significant-influence-or-control · Notified 2017-06-07 · Ceased 2020-04-01

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 · 5 active · 11 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.