Altorfer Financial Management Limited

Active02486396 Private limited company
Incorporated
28 March 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Sam Taylor
Louisa Joanne Bracey
Helen Jane Wake
Owned by
Roger Duncan Taylor
Accounts type
Full
Address
9 Regent Gate
High Street
Waltham Cross
EN8 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Taylor, Sam
Director · Appointed 10 March 2025
British
Born February 1977 (49)
Wake, Helen Jane
Secretary · Appointed 24 January 2018
Bracey, Louisa Joanne
Director · Appointed 24 January 2018
British
Born January 1975 (51)
Wake, Helen Jane
Director · Appointed 13 May 2015
British
Born January 1974 (52)
Wackett, Daniel James Graham
Director · Appointed 26 May 2011
British
Born May 1967 (59)
Taylor, Roger Duncan
Director
British
Born June 1947 (79)
Officer history (5 former)
10 March 2025
Appointed Taylor, Sam as Director
9 October 2018
Resigned Chaplin, Mark Peter as Director
24 January 2018
Resigned Chaplin, Mark Peter as Secretary
24 January 2018
Appointed Wake, Helen Jane as Secretary
24 January 2018
Appointed Bracey, Louisa Joanne as Director
13 May 2015
Appointed Wake, Helen Jane as Director
26 May 2011
Appointed Wackett, Daniel James Graham as Director
30 July 2004
Appointed Chaplin, Mark Peter as Secretary
30 July 2004
Resigned Gadenne, Susan as Secretary
3 August 1998
Appointed Chaplin, Mark Peter as Director
24 October 1994
Appointed Gadenne, Susan as Secretary
24 October 1994
Resigned Benson, Roger as Secretary
24 October 1994
Resigned Benson, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Duncan Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1947 (79)

Filings 121

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates28 February 2026
15 April 2025Full accounts31 December 2024
12 March 2025Appointment of a director
3 March 2025Confirmation statement with no updates28 February 2025
Show all 121 filings

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