"Richardson & Associates" Independent Financial And Mortgage Services Limited

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Company number: 05179519
Status: Active
Registered address: West Walk 1a Bowes Offices, Lambton Park, Chester Le Street, Co Durham, England, Dh3 4an
Incorporated: 14 July 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64304

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Richardson, Gillian
Secretary
Nationality: British · Appointed: 2004-07-14
- Gillian RICHARDSON — Officer, appointed 2004-07-14
- Gillian RICHARDSON — Officer, appointed 2004-07-14
Richardson, Gillian
Director
Nationality: British · Residence: England · Appointed: 2004-07-14
- Gillian RICHARDSON — Officer, appointed 2004-07-14
- Gillian RICHARDSON — Officer, appointed 2004-07-14
Richardson, Thomas
Director
Nationality: British · Residence: England · Appointed: 2004-07-14
- Thomas RICHARDSON — Officer, appointed 2004-07-14
Jl Nominees Two Limited
Corporate Nominee Secretary
Appointed: 2004-07-14 · Resigned: 2004-07-14
- JL NOMINEES TWO LIMITED — Officer, appointed 2007-05-15, resigned 2007-05-15
- JL NOMINEES TWO LIMITED — Officer, appointed 2007-05-15, resigned 2008-03-14
- JL NOMINEES TWO LIMITED — Officer, appointed 2007-05-15, resigned 2008-03-06
Jl Nominees One Limited
Corporate Nominee Director
Appointed: 2004-07-14 · Resigned: 2004-07-14
- JL NOMINEES ONE LIMITED — Officer, appointed 2007-05-15, resigned 2007-05-15
- JL NOMINEES ONE LIMITED — Officer, appointed 2007-05-14, resigned 2007-05-14
- JL NOMINEES ONE LIMITED — Officer, appointed 2007-05-09, resigned 2007-05-09

Filing History

change-to-a-person-with-significant-control
Date: 2026-07-28 · Type: PSC04
change-to-a-person-with-significant-control
Date: 2026-07-28 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2026-07-27 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2026-05-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-25 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-05-14 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-07-15 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-05-21 · Type: AA

PSC / Beneficial Ownership

Mr Thomas Richardson
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2016-07-15
Mrs Gillian Richardson
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2016-07-15

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 · 3 active · 2 resigned · 105 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.