Parental companies, filial companies, and officers of LIFETIME FINANCIAL MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Ozturk, Ufuk
Director born in November 1971
Individual (19 offsprings)
Officer
2011-07-26 ~ now
OF - Director → CIF 0
Mr Ufuk Ozturk
Born in November 1971
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Merrigan, Paul
Managing Director born in November 1965
Individual (23 offsprings)
Officer
1998-10-20 ~ now
OF - Director → CIF 0
Mr Paul Merrigan
Born in November 1965
Individual (23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Last, Christopher John
Financial Services Professional born in July 1956
Individual (6 offsprings)
Officer
2017-03-01 ~ now
OF - Director → CIF 0

Ceased 6

1
Peasey, Andrew John
Individual
Officer
1998-10-20 ~ 2001-09-13
OF - Secretary → CIF 0
2
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1998-10-20 ~ 1998-10-20
OF - Nominee Director → CIF 0
3
Ingrey, Stephen Timothy
Individual (12 offsprings)
Officer
2005-10-20 ~ 2007-10-31
OF - Secretary → CIF 0
4
Thomas, Howard
Individual (12 offsprings)
Officer
1998-10-20 ~ 1998-10-20
OF - Nominee Secretary → CIF 0
5
Taylor, Brian Andrew
Director born in March 1964
Individual (4 offsprings)
Officer
2002-09-01 ~ 2007-09-01
OF - Director → CIF 0
6
Whitby, Laura Katherine
Individual (1 offspring)
Officer
2001-09-13 ~ 2005-10-20
OF - Secretary → CIF 0
Whitby, Laura Katherine
Finance Manager
Individual (1 offspring)
2007-10-31 ~ 2020-01-02
OF - Secretary → CIF 0

Company in focus

LIFETIME FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

66220 - Activities Of Insurance Agents And Brokers

LIFETIME FINANCIAL MANAGEMENT LIMITED
Info
Registered number 03652194
12-14 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UR
Private Limited Company incorporated on 1998-10-20 (26 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.