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Dossier
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POOL BANK MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2002-05-03
Legal form
ltd
Activity
98000
Registered office
The Bothy Pool Bank Farm, Tarvin, Chester, Cheshire, CH3 8JX

POOL BANK MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2002-05-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
04431229
Status
active
Type
ltd
Incorporated
2002-05-03
Registered office
The Bothy Pool Bank Farm, Tarvin, Chester, Cheshire, CH3 8JX
SIC
98000
Officers · 6 active
  • PEREZ VAZQUEZ, Jose Luis
    secretary · appt 2021-04-01
  • FARROW, Stuart Ian
    director · British · appt 2021-04-01
  • GRIFFITHS, Matthew
    director · British · appt 2025-05-01
  • MCEWAN, Joanne Margaret
    director · British · appt 2021-04-01
  • PEREZ VAZQUEZ, Jose Luis
    director · British · appt 2021-04-01
  • SMITH, Jane Margaret
    director · British · appt 2021-04-01
  • BUTLER, Andrew Timothy(resigned)
    secretary · British · appt 2002-05-03
  • CLARKE, Donald Leslie(resigned)
    secretary · British · appt 2011-01-06
  • MOORE, Carol(resigned)
    secretary · British · appt 2002-08-13
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-05-03
  • BUTLER, Andrew Timothy(resigned)
    director · British · appt 2002-05-03
  • CLARKE, Donald Leslie(resigned)
    director · British · appt 2002-08-13
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-02
Accounts due
2027-02-02
Confirmation stmt due
2027-05-17
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on POOL BANK MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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