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AMR FINANCIAL MANAGEMENT LIMITED

Company summary

Company number: 02753393
Status: ACTIVE
Incorporated / age: 6 October 199233 years
Registered office: 6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:33 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
6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AMR FINANCIAL SERVICES 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
BAILEY, Jonathan Brian ACTIVE	Secretary	08 Jan 2013				6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX, England
BAILEY, Jonathan Brian ACTIVE	Director	11 Oct 2005		England	June 1964	6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX, England
BAMFORD, Russell Morrey ACTIVE	Director	02 Jan 2008		England	November 1957	6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX, England
DEARDEN, Timothy Knowles Ironside RESIGNED	Secretary	20 Nov 2003	08 Apr 2013			2 Deverell Way, Leighton Buzzard, Bedfordshire, LU7 4UN
PEMBERTON, Alan Ronald RESIGNED	Secretary	06 Oct 1992	19 Nov 2003			7 Belmont Road, Crowthorne, Berkshire, RG45 6SA
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 1992	06 Oct 1991			788-790 Finchley Road, London, NW11 7TJ
DEARDEN, Timothy Knowles Ironside RESIGNED	Director	01 Sep 1993	08 Apr 2013		February 1955	2 Deverell Way, Leighton Buzzard, Bedfordshire, LU7 4UN
DOVER, Martin James RESIGNED	Director	11 Oct 2005	17 Nov 2008	England	November 1962	12 Pyotts Copse, Basing, Basingstoke, Hampshire, RG24 8WE
HOLDERNESS, Martin William RESIGNED	Director	06 Oct 1992	05 Dec 2001	United Kingdom	May 1957	Cuckmans Farm, Ragged Halllane, St Albans, Hertfordshire, AL2 3NP
LEWIS, Clifford Ronald RESIGNED	Director	11 Oct 2005	15 Jul 2019	England	May 1956	6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX, England
OLIVER, Richard Stephen James RESIGNED	Director	06 Oct 1992	21 Dec 2005		January 1957	3 Oakes Court, Honeyfields, Hungerford, Berkshire, RG18 9PB
PEMBERTON, Alan Ronald RESIGNED	Director	06 Oct 1992	19 Nov 2003		January 1955	7 Belmont Road, Crowthorne, Berkshire, RG45 6SA
SMITH, Mark RESIGNED	Director	01 Sep 1993	31 Dec 2010		December 1955	18, Corder Close, St. Albans, Hertfordshire, AL3 4NH, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	06 Oct 1992	06 Oct 1992			788-790 Finchley Road, London, NW11 7TJ

BAILEY, Jonathan Brian ACTIVE
Role: Secretary
Appointed on: 08 Jan 2013
Address: 6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX, England

BAILEY, Jonathan Brian ACTIVE
Role: Director
Appointed on: 11 Oct 2005
Country of Residence: England
Date of birth: June 1964
Address: 6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX, England

BAMFORD, Russell Morrey ACTIVE
Role: Director
Appointed on: 02 Jan 2008
Country of Residence: England
Date of birth: November 1957
Address: 6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX, England

PEMBERTON, Alan Ronald RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 19 Nov 2003
Address: 7 Belmont Road, Crowthorne, Berkshire, RG45 6SA

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1992
Resigned on: 06 Oct 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

DEARDEN, Timothy Knowles Ironside RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 08 Apr 2013
Date of birth: February 1955
Address: 2 Deverell Way, Leighton Buzzard, Bedfordshire, LU7 4UN

DOVER, Martin James RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: November 1962
Address: 12 Pyotts Copse, Basing, Basingstoke, Hampshire, RG24 8WE

HOLDERNESS, Martin William RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 05 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Cuckmans Farm, Ragged Halllane, St Albans, Hertfordshire, AL2 3NP

LEWIS, Clifford Ronald RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: May 1956
Address: 6 The Courtyard, London Road, Newbury, Berkshire, RG14 1AX, England

OLIVER, Richard Stephen James RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 21 Dec 2005
Date of birth: January 1957
Address: 3 Oakes Court, Honeyfields, Hungerford, Berkshire, RG18 9PB

PEMBERTON, Alan Ronald RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 19 Nov 2003
Date of birth: January 1955
Address: 7 Belmont Road, Crowthorne, Berkshire, RG45 6SA

SMITH, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Dec 2010
Date of birth: December 1955
Address: 18, Corder Close, St. Albans, Hertfordshire, AL3 4NH, United Kingdom

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1992
Resigned on: 06 Oct 1992
Address: 788-790 Finchley Road, London, NW11 7TJ