FRIZZELL FINANCIAL SERVICES LIMITED -
Company Profile | Company Filings |
Overview
FRIZZELL FINANCIAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
FRIZZELL FINANCIAL SERVICES LIMITED was incorporated 100 years ago on 28/12/1923 and has the registered number: 00194727. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FRIZZELL FINANCIAL SERVICES LIMITED was incorporated 100 years ago on 28/12/1923 and has the registered number: 00194727. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FRIZZELL FINANCIAL SERVICES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNTY GATES
BH1 2NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2022-11-17 | CURRENT |
MR MICHAEL PETER JONES | Secretary | 2018-09-19 | CURRENT | ||
MR MARK RUSSELL HANSCOMB | Mar 1963 | British | Director | 2022-02-04 | CURRENT |
STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2023-05-25 | CURRENT |
MR COLIN SMITH | Jun 1939 | British | Director | RESIGNED | |
MR ROY JOHN SPRAGG | Nov 1951 | British | Director | 2002-07-23 UNTIL 2007-08-17 | RESIGNED |
MRS RACHEL SUSAN SMALL | Oct 1966 | British | Director | 2013-01-01 UNTIL 2018-07-01 | RESIGNED |
MR DAVID TOMLINSON | Feb 1950 | British | Director | 1993-06-17 UNTIL 1996-04-09 | RESIGNED |
COLIN ANTHONY PETERS | Mar 1945 | British | Director | 1997-11-17 UNTIL 2002-07-23 | RESIGNED |
MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2018-07-01 UNTIL 2019-03-20 | RESIGNED |
GEOFFREY PARTINGTON | Jul 1947 | British | Director | RESIGNED | |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2017-06-30 UNTIL 2019-11-30 | RESIGNED |
HOWARD WILLIAM PAINE | Jun 1948 | British | Director | 1993-06-17 UNTIL 1994-05-31 | RESIGNED |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2019-03-20 UNTIL 2019-12-31 | RESIGNED |
MRS RACHEL SUSAN SMALL | Secretary | 2013-01-01 UNTIL 2018-09-03 | RESIGNED | ||
COLIN ANTHONY PETERS | Mar 1945 | British | Secretary | 1997-11-17 UNTIL 2002-10-01 | RESIGNED |
DAVID WILLIAM NICHOLLS | Jun 1949 | British | Secretary | 2002-10-01 UNTIL 2004-02-02 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Secretary | 2004-02-02 UNTIL 2007-08-24 | RESIGNED |
ALAN FRANCIS HARRIES | Secretary | RESIGNED | |||
MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 2007-08-24 UNTIL 2013-01-01 | RESIGNED |
ALAN FRANCIS HARRIES | Secretary | RESIGNED | |||
MELVYN WILLIAM WATT | Oct 1943 | British | Director | 1993-06-17 UNTIL 2008-03-25 | RESIGNED |
RICHARD ARTHUR MATTHEWS | Jul 1946 | British | Director | 1993-06-17 UNTIL 1996-04-09 | RESIGNED |
MR PAUL BERNARD CASSIDY | May 1963 | British | Director | 2007-08-24 UNTIL 2013-01-01 | RESIGNED |
MR BARRY CUDMORE | Oct 1976 | Irish | Director | 2022-02-04 UNTIL 2023-05-25 | RESIGNED |
IAN FAULKNER | Apr 1958 | British | Director | 1995-06-12 UNTIL 1996-04-16 | RESIGNED |
COLIN FRAZER FRIZZELL | Apr 1939 | British | Director | RESIGNED | |
MR MARK PATRICK HARTIGAN | Mar 1963 | British | Director | 2020-01-16 UNTIL 2022-09-30 | RESIGNED |
ANDREW EDWIN JACKSON | Jan 1954 | British | Director | 1993-06-17 UNTIL 1994-11-18 | RESIGNED |
BRYAN PETER JENKINS | Mar 1955 | British | Director | 1993-06-17 UNTIL 1996-10-31 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Director | 2006-04-03 UNTIL 2007-08-24 | RESIGNED |
ANTHONY WAYNE SNOW | Oct 1972 | British | Director | 2018-07-01 UNTIL 2021-09-16 | RESIGNED |
CLAUDE YVES MERCIER | Apr 1942 | Canadian | Director | 1993-06-17 UNTIL 1996-04-24 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2010-11-09 UNTIL 2017-06-29 | RESIGNED |
IAN HAMISH NOEL MACKAY | Jan 1949 | British | Director | RESIGNED | |
HOWARD WILLIAM PAINE | Jun 1948 | British | Director | 2000-09-25 UNTIL 2002-07-23 | RESIGNED |
MR CHRISTOPHER WALKER | Apr 1972 | British | Director | 2020-06-04 UNTIL 2022-02-28 | RESIGNED |
TERENCE WILLIAM TRINDER | Feb 1948 | British | Director | 1993-06-17 UNTIL 1996-04-09 | RESIGNED |
DAVID WILLIAM NICHOLLS | Jun 1949 | British | Director | 2002-07-23 UNTIL 2006-03-31 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2007-08-17 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool Victoria Financial Services Limited | 2020-01-02 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |