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 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
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)
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 |