PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED was incorporated 58 years ago on 29/03/1966 and has the registered number: 00875460. The accounts status is FULL and accounts are next due on 31/10/2024.

PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2022 31/10/2024

Registered Office

LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom
Previous trading names include:
REG VARDY (FINANCIAL SERVICES) LIMITED (until 13/03/2007)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES MALONEY British Secretary 2006-10-27 CURRENT
MR NEIL WILLIAMSON Dec 1965 British Director 2024-02-01 CURRENT
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-25 CURRENT
MR GERARD THOMAS MURRAY May 1963 British Director RESIGNED
SIR PETER VARDY Mar 1947 British Director RESIGNED
JASON ANDREW BRINE Sep 1971 Secretary 2000-01-04 UNTIL 2005-05-03 RESIGNED
FIONA ELIZABETH RAMSEY Jul 1962 British Secretary RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Secretary 2005-08-19 UNTIL 2006-10-27 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2006-02-14 UNTIL 2017-01-01 RESIGNED
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2006-02-14 UNTIL 2017-01-01 RESIGNED
GRAEME JOHN POTTS Oct 1957 British Director RESIGNED
JULIE SUZANNE WILLIAMS Secretary 2005-05-03 UNTIL 2005-08-19 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2019-12-10 UNTIL 2024-01-31 RESIGNED
MR WILLIAM BERMAN Feb 1966 American Director 2020-04-09 UNTIL 2024-01-31 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 2005-08-19 UNTIL 2005-12-05 RESIGNED
JEREMY STUART KING Mar 1957 British Director 2016-05-22 UNTIL 2018-11-12 RESIGNED
JOHN HINDLE HOLT May 1939 British Director 2007-07-24 UNTIL 2011-05-10 RESIGNED
ROBERT THOMAS FORRESTER Sep 1969 British Director 2001-06-29 UNTIL 2006-02-14 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2019-04-25 UNTIL 2019-06-30 RESIGNED
MR PAUL NIGEL HAMPDEN-SMITH Dec 1960 British Director 2013-05-23 UNTIL 2016-05-22 RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2006-02-14 UNTIL 2009-12-10 RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2006-02-14 UNTIL 2019-03-31 RESIGNED
MELVYN JOHN EGGLENTON Feb 1957 British Director 2011-05-10 UNTIL 2013-11-19 RESIGNED
MR MARTIN SHAUN CASHA Apr 1960 British Director 2006-02-14 UNTIL 2023-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pendragon Newco 2 Limited 2024-01-17 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pendragon Plc 2016-04-06 - 2024-01-17 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENDRAGON VEHICLE MANAGEMENT LIMITED DRIVE, ANNESLEY, NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
EVANS HALSHAW.COM LIMITED NOTTINGHAM Active DORMANT 70100 - Activities of head offices
C D BRAMALL LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
CHATFIELDS - MARTIN WALTER LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRAMALL QUICKS DEALERSHIPS LIMITED NOTTINGHAM Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
CHARLES SIDNEY HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
EVANS HALSHAW MOTOR HOLDINGS LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRIDGEGATE LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CAR STORE.COM LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRAMALL CONTRACTS LIMITED NOTTINGHAM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
EVANS HALSHAW (DORMANTS) LIMITED ANNESLEY NOTTINGHAM Active DORMANT 70100 - Activities of head offices
PENDRAGON MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CHARLES SIDNEY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
NATIONAL FLEET SOLUTIONS LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
PENDRAGON LIMITED PARTNER LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
PENDRAGON GROUP PENSION TRUSTEES LIMITED NOTTINGHAM Active DORMANT 65300 - Pension funding
PENDRAGON GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENS (PLYMOUTH) LIMITED NOTTINGHAM Active DORMANT 45112 - Sale of used cars and light motor vehicles
TRUST PROPERTIES LIMITED NOTTINGHAM Active DORMANT 68100 - Buying and selling of own real estate
ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ARENA AUTO LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
INTERNET MOTOR PARTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
THE CAIMBEUL GROUP (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J.SNOW & ASSOCIATES (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DSC INVESTMENTS (HOLDINGS) LTD ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PENDRAGON GROUP HOLDINGS LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.