CUSTOM HOUSE FINANCIAL (UK) LTD

Address: 200 Hammersmith Road, London, W6 7DL, England

CUSTOM HOUSE FINANCIAL (UK) LTD (company# 04380026) is a company registered with Companies House, United Kingdom. The incorporation date is February 22, 2002. The entity status is Active.

Company Overview

Company Number 04380026
Company Name CUSTOM HOUSE FINANCIAL (UK) LTD
Registered Address 200 Hammersmith Road
London
W6 7DL
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-02-22
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to March 12, 2016
Next returns due by April 9, 2017
Last confirmation statement made up to March 12, 2020
Next confirmation statement due by April 23, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
66110 Administration of financial markets

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
The Western Union Company
7001 E.Belleview Avenue
Denver Colorado CO 80237 United States

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Delaware
Legal authority: Delaware, Usa
Legal form: Foreign Corporation
Place registered: Delaware Secretary Of State
Registration number: 4114666 (State/Charter Id)

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
BARRETT, Louise
Secretary (Active)
2nd Floor, 12 Appold Street, London, EC2A 2AW 12 February 2016 /
JONES, John
Secretary (Active)
2nd Floor, 12 Appold Street, London, EC2A 2AW 9 December 2009 /
CRIVELLI, Anthony Paul
Director (Active)
2nd Floor, 12 Appold Street, London, EC2A 2AW 8 February 2015 Australian /
United Kingdom
Regional Divisional Director And Ceo
FISCHER, Christopher Hugh
Director (Active)
2nd Floor, 12 Appold Street, London, EC2A 2AW 8 March 2011 American /
Austria
Associate General Counsel
SUMMERILL, Andrew
Director (Active)
2nd Floor, 12 Appold Street, London, EC2A 2AW 16 March 2017 British /
England
Vice President, Finance
VAN DER VIJVER, Fedde Tristan
Director (Active)
2nd Floor, 12 Appold Street, London, EC2A 2AW 2 October 2015 Dutch /
England
Head Of Compliance
WINDBIGLER, Bradley Allen
Director (Active)
2nd Floor, 12 Appold Street, London, EC2A 2AW 2 October 2015 American /
Usa
Group Treasurer
BECK, Bernard Mark
Secretary (Resigned)
2016 Romney Road, Victoria, British Columbia, V8s 4j7, Canada 1 September 2009 /
BECK, Bernard Mark
Secretary (Resigned)
4642- 219 Street, Langley, British Columbia V3a9h7, Canada 1 February 2005 /
GUSTAVSON, Peter Bjorn
Secretary (Resigned)
517 Fort Street, Victoria, British Columbia V8w 1e7, Canada 30 May 2002 /
MULHOLLAND, Damien Paul
Secretary (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 2 October 2015 /
OLIVER, Bryan
Secretary (Resigned)
18 Robins Close, Isleham, Ely, Cambridgeshire, CB7 5US 17 December 2007 /
SODEN, Karl Michael
Secretary (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 30 April 2015 /
PINSENT MASONS SECRETARIAL LIMITED
Secretary (Resigned)
1 Park Row, Leeds, West Yorkshire, LS1 5AB 26 March 2007 /
ALNERY INCORPORATIONS NO 1 LIMITED
Nominee Director (Resigned)
9 Cheapside, London, EC2V 6AD 22 February 2002 /
ALNERY INCORPORATIONS NO 2 LIMITED
Nominee Director (Resigned)
9 Cheapside, London, EC2V 6AD 22 February 2002 /
AZEVEDO, Mary Patricia
Director (Resigned)
2nd Floor, 12 Appold Street, London, England, EC2A 2AN 1 September 2009 United States /
Usa
Attorney
BAKKE, Christopher Alan
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 8 March 2011 American /
United Kingdom
Vice President - Finance
BECK, Bernard Mark
Director (Resigned)
2016 Romney Road, Victoria, British Columbia, V8s 4j7, Canada 1 November 2007 Canadian /
Canada
Chief Compliance Officer
CICERI, John Peter
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 1 September 2009 Canadian /
Canada
Pres Custom House Ltd
CRAWFORD, Paul Richard
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 8 March 2011 Australian /
United Kingdom
Accountant
GARODIA, Rajiv Kumar
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 24 March 2010 Indian /
Uk
None
GRAHAM, Neil Anthony
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 7 March 2012 British /
England
Regional Managing Director, Uk
GRIFFITH, Krista
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 15 January 2010 United States /
United States
Vice President Aml/Ctf Compliance
GUSTAVSON, Anne-Marie
Director (Resigned)
517 Fort Street, Victoria, British Columbia V8w 1e7, Canada 30 May 2002 Canadian /
Director
GUSTAVSON, Peter Bjorn
Director (Resigned)
517 Fort Street, Victoria, British Columbia V8w 1e7, Canada 30 May 2002 Canadian /
Chartered Accountant
HAMILTON, Else Christina
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 1 August 2014 American And Dutch /
England
Vp And Regional Divisional Director, Uk & Ireland
HEALD, Gareth Owen Davey
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 5 October 2012 British /
Uk
Finance Director
JEFFREY, Ian Charles
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 1 August 2014 British /
United Kingdom
Uk Regional Head Of Finance
OLIVER, Bryan
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 3 October 2013 British /
England
Global Head Of Compliance
REES, Jonathan
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 5 October 2012 British /
United Kingdom
Director
TAYLOR, Ian Cameron
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 23 September 2010 Canadian /
Canada
Svp Global Sales
TIMBERS, Kenneth Alexander
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 2 June 2010 American /
United Kingdom
Finance (Cfo)
WILLIAMS, Bradley
Director (Resigned)
2nd Floor, 12 Appold Street, London, EC2A 2AW 1 September 2009 Canadian /
Canada
Vp Finance And Admin

Office Location

Address 200 HAMMERSMITH ROAD
Post Town LONDON
Post Code W6 7DL
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Markoni Ltd 200 Hammersmith Road, London, W6 7DN, England 2017-08-31
Wubs Payments Limited 200 Hammersmith Road, London, W6 7DL, England 2005-03-16
Western Union Payment Services Gb Limited 200 Hammersmith Road, London, United Kingdom, W6 7DL 2018-04-24
Western Union Business Solutions (uk) Limited 200 Hammersmith Road, London, W6 7DL, England 1993-09-14

Companies in the same postcode

Entity Name Office Address Incorporation Date
Western Union Retail Services Gb Limited 1st Floor 200, Hammersmith Road, London, W6 7DL 1989-05-15
Western Union Gb Limited 1st Floor, 200 Hammersmith Road, London, W6 7DL, United Kingdom 2000-12-22

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Racedales Limited 332 King Street, London, W6 1988-05-25
00664027 Limited 27 Hammersmith Grove, London, W6 1960-07-01
Le Pasha Beauty Centre and Spa Limited 198 Kings Street, Hammersmith, Hammersmith, W6, England 2017-04-18
What Hair Limited 4 Studland Street, Hammersmith, London, W6 0JS, England 2015-06-24
Jj Security Solutions Ltd 183 Hammersmith Grove, Hammersmith, London, W6 0NP 2013-08-30
Southern Cross Test Consulting Limited 20 Southerton Road, London, London, W6 0PH 2013-05-03
London Choice Communications Limited 87 Greyhound Road, London, W6 8NJ 2014-12-01
842-850 Coronation Road Holdings Ltd 20 Greyhound Road, London, W6 8NX, United Kingdom 2015-03-12
Sawati Medical Limited C/o Parvez & Co., 20 Greyhound Road, London, W6 8NX 2013-09-26
Vistalm Ltd 10 Nella Road, Hammersmith, London, W6 9PB, England 2015-08-25
Find all companies in post code W6

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARRETT, Louise Secretary (Active) 2nd Floor, 12 Appold Street, London, EC2A 2AW /
12 February 2016
/
JONES, John Secretary (Active) 2nd Floor, 12 Appold Street, London, EC2A 2AW /
9 December 2009
/
CRIVELLI, Anthony Paul Director (Active) 2nd Floor, 12 Appold Street, London, EC2A 2AW December 1971 /
8 February 2015
Australian /
United Kingdom
Regional Divisional Director And Ceo
FISCHER, Christopher Hugh Director (Active) 2nd Floor, 12 Appold Street, London, EC2A 2AW June 1967 /
8 March 2011
American /
Austria
Associate General Counsel
SUMMERILL, Andrew Director (Active) 2nd Floor, 12 Appold Street, London, EC2A 2AW February 1973 /
16 March 2017
British /
England
Vice President, Finance
VAN DER VIJVER, Fedde Tristan Director (Active) 2nd Floor, 12 Appold Street, London, EC2A 2AW May 1978 /
2 October 2015
Dutch /
England
Head Of Compliance
WINDBIGLER, Bradley Allen Director (Active) 2nd Floor, 12 Appold Street, London, EC2A 2AW March 1976 /
2 October 2015
American /
Usa
Group Treasurer
BECK, Bernard Mark Secretary (Resigned) 2016 Romney Road, Victoria, British Columbia, V8s 4j7, Canada /
1 September 2009
/
BECK, Bernard Mark Secretary (Resigned) 4642- 219 Street, Langley, British Columbia V3a9h7, Canada /
1 February 2005
/
GUSTAVSON, Peter Bjorn Secretary (Resigned) 517 Fort Street, Victoria, British Columbia V8w 1e7, Canada /
30 May 2002
/
MULHOLLAND, Damien Paul Secretary (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW /
2 October 2015
/
OLIVER, Bryan Secretary (Resigned) 18 Robins Close, Isleham, Ely, Cambridgeshire, CB7 5US /
17 December 2007
/
SODEN, Karl Michael Secretary (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW /
30 April 2015
/
PINSENT MASONS SECRETARIAL LIMITED Secretary (Resigned) 1 Park Row, Leeds, West Yorkshire, LS1 5AB /
26 March 2007
/
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
22 February 2002
/
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
22 February 2002
/
AZEVEDO, Mary Patricia Director (Resigned) 2nd Floor, 12 Appold Street, London, England, EC2A 2AN April 1952 /
1 September 2009
United States /
Usa
Attorney
BAKKE, Christopher Alan Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW December 1970 /
8 March 2011
American /
United Kingdom
Vice President - Finance
BECK, Bernard Mark Director (Resigned) 2016 Romney Road, Victoria, British Columbia, V8s 4j7, Canada October 1955 /
1 November 2007
Canadian /
Canada
Chief Compliance Officer
CICERI, John Peter Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW June 1955 /
1 September 2009
Canadian /
Canada
Pres Custom House Ltd
CRAWFORD, Paul Richard Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW May 1960 /
8 March 2011
Australian /
United Kingdom
Accountant
GARODIA, Rajiv Kumar Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW November 1972 /
24 March 2010
Indian /
Uk
None
GRAHAM, Neil Anthony Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW August 1963 /
7 March 2012
British /
England
Regional Managing Director, Uk
GRIFFITH, Krista Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW June 1971 /
15 January 2010
United States /
United States
Vice President Aml/Ctf Compliance
GUSTAVSON, Anne-Marie Director (Resigned) 517 Fort Street, Victoria, British Columbia V8w 1e7, Canada September 1957 /
30 May 2002
Canadian /
Director
GUSTAVSON, Peter Bjorn Director (Resigned) 517 Fort Street, Victoria, British Columbia V8w 1e7, Canada June 1956 /
30 May 2002
Canadian /
Chartered Accountant
HAMILTON, Else Christina Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW July 1974 /
1 August 2014
American And Dutch /
England
Vp And Regional Divisional Director, Uk & Ireland
HEALD, Gareth Owen Davey Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW April 1976 /
5 October 2012
British /
Uk
Finance Director
JEFFREY, Ian Charles Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW February 1967 /
1 August 2014
British /
United Kingdom
Uk Regional Head Of Finance
OLIVER, Bryan Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW January 1965 /
3 October 2013
British /
England
Global Head Of Compliance
REES, Jonathan Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW August 1975 /
5 October 2012
British /
United Kingdom
Director
TAYLOR, Ian Cameron Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW September 1964 /
23 September 2010
Canadian /
Canada
Svp Global Sales
TIMBERS, Kenneth Alexander Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW May 1964 /
2 June 2010
American /
United Kingdom
Finance (Cfo)
WILLIAMS, Bradley Director (Resigned) 2nd Floor, 12 Appold Street, London, EC2A 2AW April 1973 /
1 September 2009
Canadian /
Canada
Vp Finance And Admin

Competitor

Search similar business entities

Post Town LONDON
Post Code W6 7DL
SIC Code 66110 - Administration of financial markets

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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