MR STEPHEN PAUL HAINES


16 SOUTH PARK SEVENOAKS KENT TN131AN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1964
Occupation
GROUP CHIEF OPERATING OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
BORDER ASSET MANAGEMENT LIMITED 02304039 10/05/2016 Strike Off
EAST, WORLIDGE HOLDINGS LIMITED 02673980 10/05/2016 Dissolved
GT INDEPENDENT FINANCIAL ADVISERS LIMITED 07297829 10/05/2016 Dissolved
IAIN NICHOLSON FINANCIAL SERVICES LIMITED 02056484 10/05/2016 Dissolved
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED 04153950 10/05/2016 Dissolved
IAIN NICHOLSON NOMINEES LIMITED 03241487 10/05/2016 Dissolved
JOHN EAST & PARTNERS LIMITED 06941562 10/05/2016 Dissolved
MERCHANT SECURITIES GROUP PLC 05347651 10/05/2016 Dissolved
MERCHANT SECURITIES HOLDINGS LIMITED 03660054 10/05/2016 Strike Off
MSGL LIMITED 02146985 10/05/2016 Dissolved
PRINCIPAL INVESTMENT HOLDINGS LIMITED 03421366 10/05/2016 Dissolved
SALAMANCA FINANCIAL SOLUTIONS LIMITED 10699921 30/03/2017 Gold
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED 07701943 10/05/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADDITION CONSTRUCTION LTD 08080629 01/10/2019 30/09/2022 One Red Flag
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED 02661571 19/09/2014 07/05/2015 Dissolved
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED 01799538 19/09/2014 07/05/2015 Dissolved
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED 03882013 09/05/2016 31/03/2017 Amber
ATOMOS FINANCIAL PLANNING LIMITED 03879955 09/05/2016 31/03/2017 Gold
ATOMOS INVESTMENTS LIMITED 02041819 10/05/2016 10/05/2016 Bronze
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED 02519968 19/09/2014 07/05/2015 Bronze
JH BALHAM LTD 10522953 17/08/2017 30/09/2022 Bronze
JH BROWNS LANE LIMITED 12355580 09/12/2019 30/09/2022 One Red Flag
JH HIGHAMS LTD 12232427 30/09/2019 30/09/2022 One Red Flag
JH MILLBROOK LIMITED 11611543 09/10/2018 07/12/2022 Amber
JH MUIRFIELD LIMITED 12355371 09/12/2019 30/09/2022 One Red Flag
JH PARKHOUSE LIMITED 11736124 20/12/2018 30/09/2022 Insolvent
JH VENEER LIMITED 11864374 06/03/2019 30/09/2022 Insolvent
MERCHANT SECURITIES (NOMINEES) LIMITED 02157498 10/05/2016 31/03/2017 Dissolved
MILLBROOK PARK (PHASE 5) FREEHOLD MANAGEMENT COMPANY LIMITED 11644973 03/12/2018 30/09/2022 Amber
MILLBROOK PARK (PHASE 5) LEASEHOLD MANAGEMENT COMPANY LIMITED 11645009 03/12/2018 30/09/2022 Amber
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED 08409756 26/02/2014 30/05/2014 Bronze
PARAGON TRUSTEES LTD. 03643400 06/03/2015 07/05/2015 Not Trading
PRINCIPAL NOMINEES LIMITED 03853790 10/05/2016 31/03/2017 Not Trading
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED 07701943 10/05/2016 10/05/2016 Dissolved
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD 06469549 16/02/2016 31/03/2017 Amber
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED 03541028 10/05/2016 10/05/2016 Dissolved
SANLAM SECURITIES UK LIMITED 01825671 10/05/2016 31/03/2017 Amber
SANLAM UK HOLDINGS LIMITED 07812240 19/02/2016 31/03/2017 Silver
SANLAM UK LIMITED 06575962 19/02/2016 31/03/2017 Silver
SARDAR PROPERTIES (U.K.) LIMITED 02821337 20/12/2019 30/09/2022 Silver
TILNEY ASSET MANAGEMENT SERVICES LIMITED 03691998 19/09/2014 07/05/2015 Insolvent
TOWRY ASSET MANAGEMENT LIMITED 03268849 19/09/2014 07/05/2015 Dissolved
TOWRY INVESTMENT MANAGEMENT LIMITED 01179095 19/09/2014 07/05/2015 Dissolved
UK PORTFOLIO MANAGEMENT LIMITED 01195031 19/09/2014 07/05/2015 Dissolved
VESTRY NOMINEES LIMITED 01877008 10/05/2016 31/03/2017 Dissolved
YORKSHIRE INVESTMENT CONSULTANTS LIMITED 02066471 19/09/2014 07/05/2015 Dissolved