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Companies House/Leamington Spa/Company profile

AMHERST FINANCIAL MANAGEMENT LIMITED

Active
04554877·incorporated 2002-10-07

AMHERST FINANCIAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 October 2002 at Companies House (number 04554877; OpenRegistry canonical ID GB-04554877-amherst-financial-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 6,523 active companies registered in Leamington Spa (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-07
Registered Address
9 PURE OFFICES PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA, CV34 6WE, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMHERST FINANCIAL MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMHERST FINANCIAL MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Graham John Sagar born 1959 resident in England, British national. Notified 2021-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Elizabeth Anne Sagar born 1963 resident in England, British national. Notified 2021-12-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Kevin Robert Truslove born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 50–75% of shares
  • Mr Kenneth Raymond Lines born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares
  • Mrs Eillen Lines born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04554877.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.