DBS FINANCIAL MANAGEMENT LIMITED - LONDON
Overview
DBS FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DBS FINANCIAL MANAGEMENT LIMITED was incorporated 35 years ago on 05/07/1988 and has the registered number: 02274293. The accounts status is DORMANT.
DBS FINANCIAL MANAGEMENT LIMITED was incorporated 35 years ago on 05/07/1988 and has the registered number: 02274293. The accounts status is DORMANT.
DBS FINANCIAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | CURRENT | ||
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2018-09-12 | CURRENT |
ALAN JOHN PARE | Apr 1956 | British | Director | 2002-03-01 UNTIL 2007-01-15 | RESIGNED |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2001-11-14 UNTIL 2010-06-30 | RESIGNED |
MR WILLIAM ANTHONY KEMPSTER | Dec 1948 | British | Director | 1998-04-24 UNTIL 2000-11-28 | RESIGNED |
IAN JOHN THORNEYCROFT | Jun 1955 | British | Director | 2000-10-20 UNTIL 2002-08-16 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-06-30 | RESIGNED |
SUSAN MARGARET LEWIS | Jan 1956 | British | Director | 2002-10-01 UNTIL 2006-03-08 | RESIGNED |
KEITH POPPLEWELL | Apr 1958 | British | Director | 1993-11-08 UNTIL 1994-07-04 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2002-01-09 UNTIL 2002-10-01 | RESIGNED |
MR STEVEN RICHARD PEARSON | Nov 1958 | British | Director | 2002-07-18 UNTIL 2006-03-06 | RESIGNED |
MR BRIAN NOBLE | May 1936 | British | Director | RESIGNED | |
YVONNE LORRAINE POOLE | Feb 1956 | British | Director | 2001-03-02 UNTIL 2002-10-17 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MR MARTIN JAMES GREENWOOD | Jan 1954 | British | Secretary | RESIGNED | |
MR CLIVE RICHARD CHAPMAN | Mar 1949 | British | Secretary | 2001-04-25 UNTIL 2001-10-31 | RESIGNED |
CEILO BICOL CARTWRIGHT | Secretary | 1999-07-30 UNTIL 2001-04-25 | RESIGNED | ||
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2004-06-01 UNTIL 2007-06-08 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 2001-10-31 UNTIL 2002-11-30 | RESIGNED | |
DAVID STEWART | Aug 1965 | British | Secretary | 1994-04-28 UNTIL 1999-07-30 | RESIGNED |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2002-03-26 UNTIL 2002-08-30 | RESIGNED |
DENISE JAMES | Nov 1963 | British | Director | 1999-09-06 UNTIL 2001-04-12 | RESIGNED |
MR KENNETH ERNEST DAVY | Jul 1941 | British | Director | RESIGNED | |
MR MARTIN JAMES GREENWOOD | Jan 1954 | British | Director | RESIGNED | |
GODFREY FRANK JILLINGS | May 1940 | Director | 1997-08-11 UNTIL 2001-08-31 | RESIGNED | |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2013-04-25 UNTIL 2014-01-07 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2015-06-23 UNTIL 2018-09-12 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2003-05-30 UNTIL 2013-02-28 | RESIGNED |
MR NICHOLAS PAUL ANSELL | Apr 1960 | British | Director | 2002-01-09 UNTIL 2002-10-11 | RESIGNED |
MR JOHN HENDERSON WARDEN | May 1961 | British | Director | 1998-07-14 UNTIL 2000-03-03 | RESIGNED |
MR JOHN PAUL CASEY | Sep 1960 | British | Director | 2000-10-20 UNTIL 2001-12-11 | RESIGNED |
MR PAUL HOWARD CORDLE | Jan 1941 | British | Director | 1991-10-01 UNTIL 2000-01-31 | RESIGNED |
MR DAVID MICHAEL CHILD | Jan 1960 | British | Director | 1996-01-01 UNTIL 1998-09-25 | RESIGNED |
MR CHARLES DIXON HAYGARTH | Aug 1958 | British | Director | 2002-09-01 UNTIL 2007-01-11 | RESIGNED |
STEVEN GRAHAM SPILSBURY | Dec 1944 | British | Director | 1998-02-27 UNTIL 1999-10-29 | RESIGNED |
DAVID STEWART | Aug 1965 | British | Director | 1994-04-04 UNTIL 2000-03-03 | RESIGNED |
MR KENNETH STEAD | Aug 1955 | British | Director | 1992-01-01 UNTIL 1996-10-03 | RESIGNED |
MR MARK ANDREW SUMMERFIELD | Nov 1961 | British | Director | 1999-09-17 UNTIL 2002-08-30 | RESIGNED |
ALAN TAYLOR | Mar 1948 | British | Director | 1993-11-01 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friends Life Distribution Limited | 2016-12-06 | Surrey England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sesame Services Limited | 2016-04-06 - 2016-12-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |