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A F S FINANCIAL MANAGEMENT LIMITED

Company summary

Company number: 01554629
Status: ACTIVE
Incorporated / age: 3 April 198145 years
Registered office: 40 Upper Montagu Street, London, W1H 1RP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:24 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
40 Upper Montagu Street, London, W1H 1RP, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
GRAHAM STAMP & PARTNERS LIMITED
YATEBROOK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAMP, George Howard ACTIVE	Secretary	01 Apr 2016				40 Upper Montagu Street, London, W1H 1RP, United Kingdom
STAMP, George Howard ACTIVE	Director	20 Dec 2021		England	August 1992	40 Upper Montagu Street, London, W1H 1RP, United Kingdom
STAMP, Graham Peter ACTIVE	Director			United Kingdom	March 1953	40 Upper Montagu Street, London, W1H 1RP, United Kingdom
CORNFORD, Trevor Robert RESIGNED	Secretary		17 Mar 1994			21 Wescott Road, Wokingham, Berkshire, RG40 2ER
STAMP, Annette Margrethe RESIGNED	Secretary	17 Mar 1994	05 Aug 1998			Shona, Wantage Road Streatley, Reading, RG8 9LB
STAMP, Graham Peter RESIGNED	Secretary	05 Aug 1998	09 Sep 2007			54a York Street, London, W1H 1GD
STAMP, Paul Keith RESIGNED	Secretary	09 Sep 2007	01 Apr 2016			35 Harrow Court, Reading, Berkshire, RG1 6JF
BOAKES, Patrick John RESIGNED	Director	01 Nov 1995	16 Aug 2007		August 1952	16 Rimbury Way, Christchurch, Dorset, BH23 2RQ
CORNFORD, Trevor Robert RESIGNED	Director		17 Mar 1994	England	April 1949	21 Wescott Road, Wokingham, Berkshire, RG40 2ER
LEGG, Philip Arthur RESIGNED	Director		14 Jan 2009		August 1926	Greystones, Turweston, Brackley, Northamptonshire, NN13 5JU

STAMP, George Howard ACTIVE
Role: Secretary
Appointed on: 01 Apr 2016
Address: 40 Upper Montagu Street, London, W1H 1RP, United Kingdom

STAMP, George Howard ACTIVE
Role: Director
Appointed on: 20 Dec 2021
Country of Residence: England
Date of birth: August 1992
Address: 40 Upper Montagu Street, London, W1H 1RP, United Kingdom

STAMP, Graham Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 40 Upper Montagu Street, London, W1H 1RP, United Kingdom

CORNFORD, Trevor Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1994
Address: 21 Wescott Road, Wokingham, Berkshire, RG40 2ER

STAMP, Annette Margrethe RESIGNED
Role: Secretary
Appointed on: 17 Mar 1994
Resigned on: 05 Aug 1998
Address: Shona, Wantage Road Streatley, Reading, RG8 9LB

STAMP, Graham Peter RESIGNED
Role: Secretary
Appointed on: 05 Aug 1998
Resigned on: 09 Sep 2007
Address: 54a York Street, London, W1H 1GD

STAMP, Paul Keith RESIGNED
Role: Secretary
Appointed on: 09 Sep 2007
Resigned on: 01 Apr 2016
Address: 35 Harrow Court, Reading, Berkshire, RG1 6JF

BOAKES, Patrick John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 16 Aug 2007
Date of birth: August 1952
Address: 16 Rimbury Way, Christchurch, Dorset, BH23 2RQ

CORNFORD, Trevor Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Country of Residence: England
Date of birth: April 1949
Address: 21 Wescott Road, Wokingham, Berkshire, RG40 2ER

LEGG, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2009
Date of birth: August 1926
Address: Greystones, Turweston, Brackley, Northamptonshire, NN13 5JU