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NOAH FINANCIAL SERVICES LTD.

Company summary

Company number: 04278538
Status: DISSOLVED
Incorporated / age: 29 August 200111 years
Registered office: 6 Devonshire Square, London, EC2M 4YE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:18 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 Devonshire Square, London, EC2M 4YE, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
AFIS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
MACKENZIE, James Kennrth ACTIVE	Secretary	31 Mar 2011				6, Devonshire Square, London, EC2M 4YE, United Kingdom
BOUSFIELD, Clare ACTIVE	Director	31 Mar 2011		United Kingdom	June 1968	6, Devonshire Square, London, EC2M 4YE, United Kingdom
GRACE, Adrian Thomas ACTIVE	Director	31 Mar 2011		United Kingdom	May 1963	6, Devonshire Square, London, EC2M 4YE, United Kingdom
ELSTON, David Aiken RESIGNED	Secretary	01 Jul 2010	24 Sep 2010			C/O Aegon Uk, 90 Long Acre, London, WC2E 9TF
YOUNG, Ian Gordon RESIGNED	Secretary	29 Aug 2001	13 Aug 2009			30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
HENDERSON, David Alexander RESIGNED	Director	29 Aug 2001	31 Dec 2004	Scotland	September 1944	6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
PATRICK, Roy RESIGNED	Director	29 Aug 2001	28 Apr 2006	Scotland	March 1950	16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
STEWART, Gavin Macneill RESIGNED	Director	29 Aug 2001	02 Sep 2002	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
THORESEN, Otto RESIGNED	Director	29 Aug 2001	31 Mar 2011	Scotland	April 1956	C/O Aegon Uk, 90 Long Acre, London, WC2E 9TF

MACKENZIE, James Kennrth ACTIVE
Role: Secretary
Appointed on: 31 Mar 2011
Address: 6, Devonshire Square, London, EC2M 4YE, United Kingdom

BOUSFIELD, Clare ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 6, Devonshire Square, London, EC2M 4YE, United Kingdom

GRACE, Adrian Thomas ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 6, Devonshire Square, London, EC2M 4YE, United Kingdom

YOUNG, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 29 Aug 2001
Resigned on: 13 Aug 2009
Address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT

HENDERSON, David Alexander RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 31 Dec 2004
Country of Residence: Scotland
Date of birth: September 1944
Address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR

PATRICK, Roy RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 28 Apr 2006
Country of Residence: Scotland
Date of birth: March 1950
Address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 02 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

THORESEN, Otto RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 31 Mar 2011
Country of Residence: Scotland
Date of birth: April 1956
Address: C/O Aegon Uk, 90 Long Acre, London, WC2E 9TF