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 -

This company is listed in the following categories:
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

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