BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED was incorporated 35 years ago on 21/11/1988 and has the registered number: 02319628. The accounts status is DORMANT and accounts are next due on 30/09/2023.

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON JANE PORT Aug 1971 British Director 2023-06-26 CURRENT
MR PAUL KEVIN STANLEY Aug 1957 British Director 1999-07-13 UNTIL 2001-09-28 RESIGNED
HBOS DIRECTORS LIMITED Corporate Director 2010-08-02 UNTIL 2010-09-30 RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2013-02-19 RESIGNED
SALLY MAYER May 1968 British Secretary 2004-01-12 UNTIL 2006-06-13 RESIGNED
MS JACQUELINE LESLEY COLLINS May 1952 Secretary RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED
NEIL TIMOTHY NOAKES Oct 1964 Secretary 1999-03-16 UNTIL 1999-09-30 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-06-12 UNTIL 2003-12-24 RESIGNED
EDWARD RICHARD AUSTIN Sep 1960 British Secretary 1999-10-01 UNTIL 2003-06-12 RESIGNED
MR IAIN THOMSON MALLOCH Nov 1966 British Director 2020-12-31 UNTIL 2022-12-08 RESIGNED
DANIEL JOHN WATKINS Sep 1962 British Director 2001-09-10 UNTIL 2005-02-16 RESIGNED
MR WILLIAM GUY THOMAS Nov 1955 British Director 1996-11-01 UNTIL 2000-09-29 RESIGNED
NIGEL STOCKTON Mar 1966 British Director 2005-02-16 UNTIL 2010-09-30 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-19 UNTIL 2022-12-20 RESIGNED
SIMON MARK JOHN RUSSON Jul 1969 British Director 2008-08-04 UNTIL 2009-07-07 RESIGNED
MR JASON MARK ROBINSON Mar 1965 British Director 2005-06-27 UNTIL 2008-06-02 RESIGNED
MR ROBERT ANDREW PURDY Nov 1972 British Director 2012-08-22 UNTIL 2014-08-08 RESIGNED
TIMOTHY PHILIP ALLEN HAGUE May 1964 British Director 2008-08-04 UNTIL 2010-05-20 RESIGNED
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2010-09-30 UNTIL 2012-08-22 RESIGNED
IAN DAVID KERR Aug 1955 British Director 1998-08-20 UNTIL 2001-09-10 RESIGNED
MR MICHAEL JOHN PROBERT JONES Apr 1963 British Director 2010-09-30 UNTIL 2020-12-31 RESIGNED
DOCTOR MICHAEL JACKSON Mar 1948 British Director RESIGNED
MR JAMIE WILCOX EGGINTON May 1967 British Director 2015-07-28 UNTIL 2017-04-21 RESIGNED
MR STEPHEN MICHAEL BRIGHT Oct 1949 British Director RESIGNED
MR PETER RICHARD BEDDOWS May 1958 British Director 2000-09-29 UNTIL 2009-06-30 RESIGNED
MR AJEY RAJAN AGARWAL Aug 1975 British Director 2017-04-21 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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