EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
03810496 · Active · Ltd · 27 yrs · Manchester
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
03810496Active· Ltd· England Wales· 1999-07-15Incorporated 1999-07-15Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCLURE, Cameron Hannah· DirectorAppointed 2025-01-31
- SMITH, Martin Timothy· DirectorResigned 2024-01-08
- ALBANY SECRETARIAT LIMITED· Corporate SecretaryAppointed 2023-07-20
- MITCHELL, Ailison Louise· SecretaryResigned 2023-07-20
ALBANY SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2023-07-20
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DONN, Michael Andrew
Director
- Appointed
- 2018-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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LAING, Frank David
Director
- Appointed
- 2022-02-14
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1987
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MCLURE, Cameron Hannah
Director
- Appointed
- 2025-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1994
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MILLSOM, Barry Paul
Director
- Appointed
- 2014-09-15
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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PRIOR, Steve Marc
Director
- Appointed
- 2017-02-27
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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SOLLEY, Christopher Thomas
Director
- Appointed
- 2012-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MITCHELL, Ailison Louise
Secretary
- Appointed
- 2005-07-01
- Resigned
- 2023-07-20
- Nationality
- British
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TIPPLE, Paul John
Secretary
- Appointed
- 1999-07-15
- Resigned
- 2000-05-02
- Nationality
- British
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HLM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-05-02
- Resigned
- 2005-07-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-07-15
- Resigned
- 1999-07-15
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ANDERSON, John Huxley Fordyce
Director
- Appointed
- 1999-07-15
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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ANDERSON, Thomas Downs
Director
- Appointed
- 2005-01-19
- Resigned
- 2008-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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ASHBROOK, Philip Peter
Director
- Appointed
- 2013-01-09
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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BRADLEY, Victoria Louise
Director
- Appointed
- 2009-03-19
- Resigned
- 2011-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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BRUNNING, Charlotte Louise
Director
- Appointed
- 2011-12-12
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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CAMP, David John
Director
- Appointed
- 1999-07-15
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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DAVIS, Michael Edward
Director
- Appointed
- 2008-06-06
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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DICKIE, Timothy John
Director
- Appointed
- 2007-09-20
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 10/1966
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DONN, Michael Andrew
Director
- Appointed
- 2013-12-05
- Resigned
- 2015-01-26
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1972
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GILLESPIE, Kenneth William
Director
- Appointed
- 2008-07-01
- Resigned
- 2018-07-16
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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GILLMAN, Alan Russell
Director
- Appointed
- 2000-08-31
- Resigned
- 2000-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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GORMAN, Derek Robert
Director
- Appointed
- 1999-07-15
- Resigned
- 2003-04-16
- Nationality
- British
- Born
- 03/1958
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GRAHAM, Anthony Lawrence
Director
- Appointed
- 1999-07-15
- Resigned
- 2000-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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GRANT, Stewart Chalmers
Director
- Appointed
- 2010-06-30
- Resigned
- 2010-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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HEANEY, William Alexander
Director
- Appointed
- 2000-07-01
- Resigned
- 2003-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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HILL, Karen Marie
Director
- Appointed
- 2015-01-26
- Resigned
- 2022-02-14
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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HOCKADAY, Stephen
Director
- Appointed
- 2000-11-22
- Resigned
- 2007-09-20
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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HOILE, Richard David
Director
- Appointed
- 2012-07-31
- Resigned
- 2013-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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JACKSON, Gregor Scott
Director
- Appointed
- 2014-07-31
- Resigned
- 2017-02-27
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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LEWIS, Frederick Paul
Director
- Appointed
- 1999-07-15
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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LIPTON, Stuart Anthony, Sir
Director
- Appointed
- 2000-05-02
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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MATHESON, Craig Stephen
Director
- Appointed
- 2003-11-19
- Resigned
- 2005-01-19
- Nationality
- New Zealand
- Born
- 06/1967
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MCDONAGH, John
Director
- Appointed
- 2006-03-31
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 05/1969
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MILLSOM, Barry Paul
Director
- Appointed
- 2010-12-10
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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MULLER, Andrew John
Director
- Appointed
- 2001-07-10
- Resigned
- 2003-10-15
- Nationality
- Australian
- Born
- 02/1972
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MURPHY, Helen Mary
Director
- Appointed
- 2013-10-31
- Resigned
- 2014-09-15
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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MURPHY, Helen Mary
Director
- Appointed
- 2012-11-01
- Resigned
- 2013-01-10
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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NEVILLE, Gary Arthur
Director
- Appointed
- 2010-12-10
- Resigned
- 2011-05-05
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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RING, Anthony
Director
- Appointed
- 1999-07-15
- Resigned
- 2001-07-10
- Nationality
- British
- Born
- 03/1942
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RYAN, Michael Joseph
Director
- Appointed
- 2006-03-31
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SMITH, Martin Timothy
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-01-08
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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TENNANT, Andrew Leslie
Director
- Appointed
- 2013-12-05
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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TENNANT, Andrew Leslie
Director
- Appointed
- 2007-09-20
- Resigned
- 2012-10-05
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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TURNBULL-FOX, Moira
Director
- Appointed
- 2011-05-05
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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VEERAPEN, Priya Ruth
Director
- Appointed
- 2010-10-28
- Resigned
- 2012-07-31
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 07/1980
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BIIF CORPORATE SERVICES LTD
Corporate Director
- Appointed
- 2011-12-12
- Resigned
- 2013-12-05
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-15
- Resigned
- 1999-07-15
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