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Home > England & Wales Companies > SALTUS FINANCIAL SERVICES LIMITED
Company Information for

SALTUS FINANCIAL SERVICES LIMITED

4500 PARKWAY, WHITELEY, FAREHAM, PO15 7AZ,
Company Registration Number
03372263
Private Limited Company
Active

Company Overview

About Saltus Financial Services Ltd
SALTUS FINANCIAL SERVICES LIMITED was founded on 1997-05-16 and has its registered office in Fareham. The organisation's status is listed as "Active". Saltus Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SALTUS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
4500 PARKWAY
WHITELEY
FAREHAM
PO15 7AZ
Other companies in BH24
 
Previous Names
ANDREWS HAMMOND BRADY FINANCIAL SERVICES LIMITED25/03/2016
REEVES BRADY FINANCIAL SERVICES LTD09/08/2004
Filing Information
Company Number 03372263
Company ID Number 03372263
Date formed 1997-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 17:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTUS FINANCIAL SERVICES LIMITED
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Company Officers of SALTUS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CALVIN MICHAEL BRADY
 Company Secretary 1997-05-16
NEIL ANTHONY ROBERT ANDREWS
 Director 2015-05-01
KEVIN MICHAEL BLANCHARD
 Director 2004-11-18
CALVIN MICHAEL BRADY
 Director 1997-05-16
ADRIAN CORMACK
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW PARFITT
 Director 1999-02-05 2015-04-30
ROGER FRANK SENIOR
 Director 2002-05-27 2007-03-20
PETER JOHN REEVES
 Director 1997-05-16 2004-07-29
NEIL JOHN MELDRUM
 Director 1999-02-05 2002-05-15
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-05-16 1997-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY ROBERT ANDREWS AGE CONCERN CHRISTCHURCH Director 2017-04-01 CURRENT 2012-04-20 Active
NEIL ANTHONY ROBERT ANDREWS SAFEWISE Director 2014-11-28 CURRENT 1996-09-19 Liquidation
NEIL ANTHONY ROBERT ANDREWS A E C C ENTERPRISES LTD Director 2013-04-17 CURRENT 1999-03-19 Active
NEIL ANTHONY ROBERT ANDREWS NEIL ANDREWS LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2016-07-15
NEIL ANTHONY ROBERT ANDREWS COLES MILLER (SECRETARIES) LIMITED Director 2008-12-31 CURRENT 1993-11-04 Active
NEIL ANTHONY ROBERT ANDREWS EXPERT HIPS LIMITED Director 2007-09-13 CURRENT 1993-11-04 Active
KEVIN MICHAEL BLANCHARD SALTUS FINANCIAL PLANNING LIMITED Director 2016-07-19 CURRENT 2015-03-28 Active
KEVIN MICHAEL BLANCHARD INDEPENDENT SOLUTIONS (MORTGAGES) LTD. Director 2012-01-19 CURRENT 2004-07-19 Active - Proposal to Strike off
KEVIN MICHAEL BLANCHARD AHB PENSIONS AND DIVORCE SOLUTIONS LTD Director 2007-06-22 CURRENT 2007-06-22 Dissolved 2017-10-17
KEVIN MICHAEL BLANCHARD F K WEALTH MANAGEMENT LIMITED Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2014-07-01
KEVIN MICHAEL BLANCHARD ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED Director 2005-03-17 CURRENT 2004-03-16 Dissolved 2016-12-23
KEVIN MICHAEL BLANCHARD MONTAGUE ADVISERS LTD. Director 2004-12-15 CURRENT 1997-10-10 Liquidation
CALVIN MICHAEL BRADY SALTUS FINANCIAL PLANNING LIMITED Director 2016-07-19 CURRENT 2015-03-28 Active
CALVIN MICHAEL BRADY AHB PENSIONS AND DIVORCE SOLUTIONS LTD Director 2007-06-22 CURRENT 2007-06-22 Dissolved 2017-10-17
CALVIN MICHAEL BRADY F K WEALTH MANAGEMENT LIMITED Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2014-07-01
CALVIN MICHAEL BRADY ANDREWS HAMMOND BRADY (INDEPENDENT SOLUTIONS) LIMITED Director 2005-03-17 CURRENT 2004-03-16 Dissolved 2016-12-23
CALVIN MICHAEL BRADY MONTAGUE ADVISERS LTD. Director 2004-12-15 CURRENT 1997-10-10 Liquidation
ADRIAN CORMACK ADRIAN CORMACK LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2016-07-15
ADRIAN CORMACK HEADWAY DORSET Director 1998-02-24 CURRENT 1993-09-27 Dissolved 2017-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-12-14Change of details for Saltus Financial Planning Limited as a person with significant control on 2023-12-08
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 4500 Parkway Parkway Whiteley Fareham PO15 7AZ England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 4500 Parkway Parkway Whiteley Fareham PO15 7AZ England
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Saltus Financial Services Ltd 3700 Parkway Whiteley Fareham PO15 7AW England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Saltus Financial Services Ltd 3700 Parkway Whiteley Fareham PO15 7AW England
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-12-09PSC05Change of details for Saltus Partners Llp as a person with significant control on 2020-04-01
2020-11-27PSC02Notification of Saltus Partners Llp as a person with significant control on 2020-03-31
2020-08-19PSC07CESSATION OF CALVIN MICHAEL BRADY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03AP01DIRECTOR APPOINTED MR LAWRENCE BRADY
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN MICHAEL BRADY
2020-07-03TM02Termination of appointment of Calvin Michael Brady on 2020-03-31
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-04AP01DIRECTOR APPOINTED MR PHILIP JAMES BEVAN
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL BLANCHARD
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-20AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Farnham House 51 Christchurch Road Ringwood Hampshire BH24 1DH
2017-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-25RES15CHANGE OF NAME 29/02/2016
2016-03-25CERTNMCompany name changed andrews hammond brady financial services LIMITED\certificate issued on 25/03/16
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW PARFITT
2015-05-15AP01DIRECTOR APPOINTED MR NEIL ANTHONY ROBERT ANDREWS
2015-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0115/06/14 ANNUAL RETURN FULL LIST
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-06-17AR0115/06/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-11AR0115/06/12 ANNUAL RETURN FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CALVIN MICHAEL BRADY / 01/07/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PARFITT / 01/07/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CORMACK / 01/07/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BLANCHARD / 01/07/2012
2012-07-11CH03SECRETARY'S DETAILS CHNAGED FOR CALVIN MICHAEL BRADY on 2012-07-01
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-18AR0115/06/11 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-30AR0115/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PARFITT / 01/10/2009
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-07363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-01363sRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-28363sRETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 3 PARKSTONE ROAD POOLE DORSET BH15 2NN
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-07-18363sRETURN MADE UP TO 15/06/06; NO CHANGE OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-26AUDAUDITOR'S RESIGNATION
2005-05-04225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-01-26225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-11-24288aNEW DIRECTOR APPOINTED
2004-09-16288bDIRECTOR RESIGNED
2004-08-09CERTNMCOMPANY NAME CHANGED REEVES BRADY FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 09/08/04
2004-06-30363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-12-13AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-15288bDIRECTOR RESIGNED
2002-07-15363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15363(288)DIRECTOR RESIGNED
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-20363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/00
2000-06-20363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-31363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: ALBERT HOUSE 38 PARKSTONE ROAD POOLE DORSET BH15 2PG
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-1788(2)RAD 05/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-20CERTNMCOMPANY NAME CHANGED REEVES BRADY FINANCIAL PLANNING LTD. CERTIFICATE ISSUED ON 21/04/99
1998-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-22SRES03EXEMPTION FROM APPOINTING AUDITORS 11/06/98
1998-06-10363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-20288bSECRETARY RESIGNED
1997-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding


Licences & Regulatory approval
We could not find any licences issued to SALTUS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALTUS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALTUS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALTUS FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SALTUS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTUS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of SALTUS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTUS FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as SALTUS FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALTUS FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTUS FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALTUS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AZ