Verbatim Portfolio Management Limited

Active07037051 Private limited company
Incorporated
9 October 2009 (17 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born July 1978 (48)
Director · Appointed 30 June 2025
British
Born November 1976
Naglis, Russell Adrian
Secretary · Appointed 30 June 2025
Officer history (9 former)
30 June 2025
Appointed Thompson, David as Director
30 June 2025
Appointed Naglis, Russell Adrian as Secretary
30 June 2025
Appointed Timmins, Matthew Lloyd as Director
30 June 2025
Resigned Stevens, Neil Martin as Director
31 March 2023
Resigned Rogers, Davinia Louise as Director
8 October 2022
Resigned Kershaw, Gary John as Director
30 April 2019
Resigned Turvey, Sarah Clare as Secretary
30 April 2019
Resigned Turvey, Sarah Clare as Director
20 October 2017
Resigned Leonhardsen, Rebecca Jayne Bell as Secretary
20 October 2017
Appointed Turvey, Sarah Clare as Secretary
27 September 2017
Resigned Russell, Daniel Philip as Director
1 September 2017
Appointed Rogers, Davinia Louise as Director
17 October 2016
Appointed Russell, Daniel Philip as Director
1 March 2015
Resigned Timmins, Matthew Lloyd as Director
16 December 2013
Appointed Turvey, Sarah Clare as Director
20 December 2012
Appointed Leonhardsen, Rebecca Jayne Bell as Secretary
20 December 2012
Resigned Lloyd Hughes, David as Secretary
25 November 2010
Appointed Stevens, Neil Martin as Director
9 October 2009
Appointed Lloyd Hughes, David as Secretary
9 October 2009
Appointed Timmins, Matthew Lloyd as Director
9 October 2009
Appointed Kershaw, Gary John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 7048980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates9 October 2025
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
29 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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