CULVER FINANCIAL MANAGEMENT LIMITED (01157569)

CULVER FINANCIAL MANAGEMENT LIMITED

Company summary

Company number: 01157569
Status: ACTIVE
Incorporated / age: 18 January 197452 years
Registered office: 13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Accounts due: 29 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
Nature of business
Life insurance
Non-life insurance
Other business support service activities n.e.c.
Previous company names
CULVER INSURANCE BROKERS LIMITED
CULVER RICHARDS LIMITED
D. G. DURHAM RICHARDS LIMITED
R.I. RICHARDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAZIER, Richard Simon Derick ACTIVE	Director	30 Jun 2014		England	September 1973	13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
YATES, Christopher John ACTIVE	Director	09 Feb 2016		United Kingdom	May 1954	13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom
BILES, Robert Charles RESIGNED	Secretary	19 Jun 2006	29 Jun 2016			37 Cefn Mably Park, Cardiff, CF3 6AA
COLLISON, Graham RESIGNED	Secretary		08 Jul 1992			43 Glenwood Close, Coychurch, Bridgend, Mid Glamorgan, CF35 5EU
READ, Richard Michael Hodgson RESIGNED	Secretary		19 Jun 2006			Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
INCE GD CORPORATE SERVICES LIMITED RESIGNED	Secretary	04 Jul 2016	15 Jan 2024			Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
BALDWIN, David RESIGNED	Director		02 Aug 2000		October 1949	Woodcote 44 Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8AJ
BILES, Adrian John RESIGNED	Director	14 Jan 2005	23 May 2013	England	August 1967	85 Capel Road, London, E7 0JS
BILES, Adrian John RESIGNED	Director	04 Sep 2003	23 Jun 2004	England	August 1967	85 Capel Road, London, E7 0JS
BILES, John Christopher Morris RESIGNED	Director	25 Sep 2006	30 Jun 2014	Wales	March 1940	Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
BLANEY, Clifford RESIGNED	Director	03 May 1996	27 Oct 2000		June 1939	Eastcot 53 Clive Place, Penarth, South Glamorgan, CF64 1AX
BRAZIER, Richard RESIGNED	Director	25 Sep 2006	21 Sep 2011	United Kingdom	September 1973	20 Bradfields, Bracknell, Berkshire, RG12 9NN
CLARKE, Brian RESIGNED	Director	25 Sep 2006	01 Jan 2011	United Kingdom	September 1945	16 Burns Crescent, Caldicot, Gwent, NP26 4LP
COLLISON, Graham RESIGNED	Director		27 Nov 2001		November 1948	43 Glenwood Close, Coychurch, Bridgend, Mid Glamorgan, CF35 5EU
CRUMP, Terence Leonard RESIGNED	Director		31 Jul 1992		September 1938	26 Filey Way, Ruislip, Middx, HA4
FORAN, Kenneth John RESIGNED	Director	08 Mar 1999	16 Jul 2001	Wales	October 1948	42 Beulah Road, Rhiwbina, Cardiff, CF14 6LX
GRIMMITT, Nick Guy RESIGNED	Director	03 May 1996	06 Oct 1999	Wales	April 1961	9 Cherwell Road, Penarth, Vale Of Glamorgan, CF64 3PE
HALL, David Grant RESIGNED	Director		01 Dec 1998		December 1938	25 Belmont Avenue, Cockfosters, Barnet, Hertfordshire, EN4 9JP
LAVINGTON, Derek John RESIGNED	Director	18 May 2001	14 Jan 2005	Wales	June 1960	Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD
LEWIS, Robert Greville RESIGNED	Director	08 Mar 1999	16 Jul 2001	United Kingdom	May 1957	Tynewydd, 3 Manor Chase, Undy, Gwent, NP26 3PA
NICKERSON, Steven William RESIGNED	Director	21 Oct 1994	03 May 1996	England	September 1956	18 St James Avenue, Ewell, Surrey, KT17 1PT
PARFITT, Anthony Mark RESIGNED	Director	07 Jul 2000	14 Jan 2005	Wales	September 1956	7 Caledfryn Way, Caerphilly, Mid Glamorgan, CF83 2BW
PENNY, Stephen David RESIGNED	Director	03 May 1996	27 Mar 2000		May 1960	16 Meadowgate Close, Whitchurch, Cardiff, CF14 7EX
POWELL, Kenneth John RESIGNED	Director	27 Mar 1992	03 Oct 2001	Wales	February 1950	20 Allan Durst Close, Llandaff, Cardiff, South Glamorgan, CF5 2RP
REA, Edward RESIGNED	Director	05 Feb 1992	16 Jul 2001		September 1930	Llechwedd 8 Y Parc, Groesfaen, Pontyclun, CF7 8NP, Cymru
STEPENSON, Lindsay Stewart RESIGNED	Director	15 Oct 1999	16 Oct 2001		November 1945	Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH
WALKER, Sian RESIGNED	Director	24 May 2004	27 Aug 2004	Wales	June 1964	Ivy Park, Church Road Burton, Milford Haven, SA73 1NU
WHITTAKER, David RESIGNED	Director	01 Sep 1999	12 Dec 2000		January 1968	51 Carn Celyn, Beddau, Pontypridd, Mid Glamorgan, CF38 2TF
WILLIAMS, Elizabeth Ann RESIGNED	Director	08 Mar 1999	16 Jul 2001		March 1951	27 Lon Y Fro, Pentyrch Cardiff, CF15 9TE

BRAZIER, Richard Simon Derick ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: September 1973
Address: 13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

YATES, Christopher John ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

BILES, Robert Charles RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 29 Jun 2016
Address: 37 Cefn Mably Park, Cardiff, CF3 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRAZIER, Richard Simon Derick ACTIVE

Director

30 Jun 2014

England

September 1973

13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

YATES, Christopher John ACTIVE

Director

09 Feb 2016

United Kingdom

May 1954

13, Hanover Square, Mayfair, London, W1S 1HN, United Kingdom

BILES, Robert Charles RESIGNED

Secretary

19 Jun 2006

29 Jun 2016

37 Cefn Mably Park, Cardiff, CF3 6AA

COLLISON, Graham RESIGNED

Secretary

08 Jul 1992

43 Glenwood Close, Coychurch, Bridgend, Mid Glamorgan, CF35 5EU

READ, Richard Michael Hodgson RESIGNED

Secretary

19 Jun 2006

Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

INCE GD CORPORATE SERVICES LIMITED RESIGNED

Secretary

04 Jul 2016

15 Jan 2024

Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

BALDWIN, David RESIGNED

Director

02 Aug 2000

October 1949

Woodcote 44 Hilfield Lane, Aldenham, Watford, Hertfordshire, WD2 8AJ

BILES, Adrian John RESIGNED

Director

14 Jan 2005

23 May 2013

England

August 1967

85 Capel Road, London, E7 0JS

BILES, Adrian John RESIGNED

Director

04 Sep 2003

23 Jun 2004

England

August 1967

85 Capel Road, London, E7 0JS

BILES, John Christopher Morris RESIGNED

Director

25 Sep 2006

30 Jun 2014

Wales

March 1940

Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

BLANEY, Clifford RESIGNED

Director

03 May 1996

27 Oct 2000

June 1939

Eastcot 53 Clive Place, Penarth, South Glamorgan, CF64 1AX

BRAZIER, Richard RESIGNED

Director

25 Sep 2006

21 Sep 2011

United Kingdom

September 1973

20 Bradfields, Bracknell, Berkshire, RG12 9NN

CLARKE, Brian RESIGNED

Director

25 Sep 2006

01 Jan 2011

United Kingdom

September 1945

16 Burns Crescent, Caldicot, Gwent, NP26 4LP

COLLISON, Graham RESIGNED

Director

27 Nov 2001

November 1948

43 Glenwood Close, Coychurch, Bridgend, Mid Glamorgan, CF35 5EU

CRUMP, Terence Leonard RESIGNED

Director

31 Jul 1992

September 1938

26 Filey Way, Ruislip, Middx, HA4

FORAN, Kenneth John RESIGNED

Director

08 Mar 1999

16 Jul 2001

Wales

October 1948

42 Beulah Road, Rhiwbina, Cardiff, CF14 6LX

GRIMMITT, Nick Guy RESIGNED

Director

03 May 1996

06 Oct 1999

Wales

April 1961

9 Cherwell Road, Penarth, Vale Of Glamorgan, CF64 3PE

HALL, David Grant RESIGNED

Director

01 Dec 1998

December 1938

25 Belmont Avenue, Cockfosters, Barnet, Hertfordshire, EN4 9JP

LAVINGTON, Derek John RESIGNED

Director

18 May 2001

14 Jan 2005

Wales

June 1960

Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD

LEWIS, Robert Greville RESIGNED

Director

08 Mar 1999

16 Jul 2001

United Kingdom

May 1957

Tynewydd, 3 Manor Chase, Undy, Gwent, NP26 3PA

NICKERSON, Steven William RESIGNED

Director

21 Oct 1994

03 May 1996

England

September 1956

18 St James Avenue, Ewell, Surrey, KT17 1PT

PARFITT, Anthony Mark RESIGNED

Director

07 Jul 2000

14 Jan 2005

Wales

September 1956

7 Caledfryn Way, Caerphilly, Mid Glamorgan, CF83 2BW

PENNY, Stephen David RESIGNED

Director

03 May 1996

27 Mar 2000

May 1960

16 Meadowgate Close, Whitchurch, Cardiff, CF14 7EX

POWELL, Kenneth John RESIGNED

Director

27 Mar 1992

03 Oct 2001

Wales

February 1950

20 Allan Durst Close, Llandaff, Cardiff, South Glamorgan, CF5 2RP

REA, Edward RESIGNED

Director

05 Feb 1992

16 Jul 2001

September 1930

Llechwedd 8 Y Parc, Groesfaen, Pontyclun, CF7 8NP, Cymru

STEPENSON, Lindsay Stewart RESIGNED

Director

15 Oct 1999

16 Oct 2001

November 1945

Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH

WALKER, Sian RESIGNED

Director

24 May 2004

27 Aug 2004

Wales

June 1964

Ivy Park, Church Road Burton, Milford Haven, SA73 1NU

WHITTAKER, David RESIGNED

Director

01 Sep 1999

12 Dec 2000

January 1968

51 Carn Celyn, Beddau, Pontypridd, Mid Glamorgan, CF38 2TF

WILLIAMS, Elizabeth Ann RESIGNED

Director

08 Mar 1999

16 Jul 2001

March 1951

27 Lon Y Fro, Pentyrch Cardiff, CF15 9TE