About

Registered Number: 06046552
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 31 York Road, Stamford, Lincolnshire, PE9 1LL,

 

Otter Finance Brokers Ltd was registered on 09 January 2007 and has its registered office in Stamford, Lincolnshire, it's status is listed as "Active". Otter, Mark Julian, Mullins, Kevin Andrew, Riley, June are listed as the directors of Otter Finance Brokers Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OTTER, Mark Julian 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RILEY, June 11 September 2013 31 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Julian Otter/
1945-09
Individual person with significant control English/
England
  • Has significant influence or control as a member of a firm
Mrs June Riley/
1953-09
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 16 June 2016
AD01 - Change of registered office address 11 April 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 20 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AR01 - Annual Return 09 January 2015
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 22 October 2013
TM02 - Termination of appointment of secretary 17 September 2013
AP03 - Appointment of secretary 17 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 16 February 2011
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AD01 - Change of registered office address 08 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 18 January 2008
287 - Change in situation or address of Registered Office 14 May 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.