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SETANTA FINANCIAL SERVICES INC. (FC024118)

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Introduction

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Updated On: 17/08/2026
S

SETANTA FINANCIAL SERVICES INC.

Summary

SETANTA FINANCIAL SERVICES INC. is an active overseas company, incorporated on 9 September 2002 and registered in the United Kingdom as an external entity. Its registered office is located at 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States.

The company has two directors: John Avery (British), appointed on 27 September 2002, and Neena Walia (Indian), also appointed on 27 September 2002. There are no persons with significant control, charges, insolvency history or liquidation events recorded.

Its most recent accounts were made up to 30 September 2003 and are not overdue. The only notable filings are a legacy incorporation document (BR1-PAR) from 27 September 2002 and a miscellaneous filing dated 19 July 2005. The company remains active with no further significant filings or changes reported.

Status

active

Active since 23 years ago

Company No

FC024118

OVERSEA-COMPANY Company

Age

23 Years

Incorporated 9 September 2002

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to N/A
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

2711 Centerville Road Suite 400 Wlimington County, ,

Timeline

No significant events found

Capital Table

People

Officers

2

WALIA, Neena

Active
4/3d Orient Row, Park Circus
Born December 1944
Director
Appointed 27 Sept 2002

AVERY, John

Active
17 Francis Road, AshfordTN23 7UP
Born February 1952
Director
Appointed 27 Sept 2002

Fundings

Financials

Latest Activities

Filing History

4

Miscellaneous
19 July 2005
MISCMISC
Legacy
27 September 2002
BR1-PARBR1-PAR
Legacy
27 September 2002
BR1-BCHBR1-BCH
Legacy
27 September 2002
BR1BR1