Cross Check

Peter James SMITH

Born

Natural Officer
AppointmentsRelated
Experimental

FIMAC23 LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Cathedral Rd Cardiff CF11 9LJ United Kingdom
Country of Residence
England

SMS ADVISORY LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Allwood Crescent Wivelsfield Green Haywards Heath RH17 7RP England
Country of Residence
England

LIGHTHOUSEGP LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

TEMPLE MORTGAGES LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

BRIGHTHELM BUSINESS SOLUTIONS LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

CARRWOOD DIRECTORS LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

LIGHTHOUSEFSAS LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

CARRWOOD MORTGAGE SERVICES LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

CARRWOOD BARKER HOLDINGS LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

LIGHTHOUSE FINANCIAL SERVICES ADVICE AND SUPPORT LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

SUMUS LIMITED

Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

FINANCIAL SYNERGIES LIMITED

Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ
Country of Residence
United Kingdom

SMS ADVISORY LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
26 Allwood Crescent Wivelsfield Green Haywards Heath West Sussex RH17 7RP England
Country of Residence
England

THE FALCON GROUP LIMITED

Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

FINANCIAL SERVICES ADVICE & SUPPORT LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland
Country of Residence
England

LIGHTHOUSE GROUP LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

LIGHTHOUSETEMPLE LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
156 Great Charles Street Birmingham B3 3HN
Country of Residence
England

LIGHTHOUSE FINANCIAL ADVICE LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

LIGHTHOUSEWEALTH LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

FALCON FINANCIAL ADVICE LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

LIGHTHOUSEXPRESS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

LIGHTHOUSE+ LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
156 Great Charles Street Birmingham B3 3HN
Country of Residence
England

LIGHTHOUSE FINANCIAL ADVISERS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
156 Great Charles Street Queensway Birmingham B3 3HN
Country of Residence
England

LIGHTHOUSE CORPORATE SERVICES LTD

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

LIGHTHOUSE ADVISORY SERVICES LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

LIGHTHOUSE BENEFITS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

LIGHTHOUSE PENSIONS HELP LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
156 Great Charles Street Birmingham B3 3HN
Country of Residence
England

LIGHTHOUSE DIRECT LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
Country of Residence
England

LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England

LUCEO ASSET MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
England