JOURNEY FINANCIAL ADVICE LIMITED - SURREY
Overview
JOURNEY FINANCIAL ADVICE LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
JOURNEY FINANCIAL ADVICE LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543561. The accounts status is FULL.
JOURNEY FINANCIAL ADVICE LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543561. The accounts status is FULL.
JOURNEY FINANCIAL ADVICE LIMITED - SURREY
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 / 12 | 31/12/2015 |
Registered Office
PIXHAM END
SURREY
RH4 1QA
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 JOHN COWAN | Sep 1947 | British | Director | 2015-06-23 | CURRENT |
MR STEVEN RICHARD PEARSON | Nov 1958 | British | Director | 2001-08-20 UNTIL 2002-10-02 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2001-01-31 UNTIL 2002-10-28 | RESIGNED |
BARRY GILBERT PARSONS | Nov 1957 | British | Director | 1999-10-22 UNTIL 2000-06-30 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
MR NICHOLAS PAUL ANSELL | Apr 1960 | British | Secretary | RESIGNED | |
MR ANTONY PETER DRAIN | May 1960 | British | Secretary | 1998-10-28 UNTIL 1999-08-31 | RESIGNED |
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2004-06-01 UNTIL 2007-06-08 | RESIGNED |
ALAN STEVEN WILKINSON | Sep 1958 | British | Secretary | 1998-02-24 UNTIL 1998-10-28 | RESIGNED |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 2000-05-30 UNTIL 2002-11-30 | RESIGNED | |
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Secretary | 1999-09-13 UNTIL 2000-05-30 | RESIGNED |
KIM MICHELLE RENNIE | Dec 1964 | Secretary | 1999-08-31 UNTIL 1999-09-13 | RESIGNED | |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
MR JEFFREY PINNICK | Dec 1935 | British | Secretary | 1996-05-20 UNTIL 1998-02-24 | RESIGNED |
MR TIMOTHY SANDIFORD GREENWOOD | Oct 1959 | British | Director | RESIGNED | |
RAYMOND BERNARD FEAR | May 1946 | British | Director | 2000-07-21 UNTIL 2001-05-11 | RESIGNED |
MR ANTONY PETER DRAIN | May 1960 | British | Director | 1998-03-19 UNTIL 1999-09-10 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2004-05-28 UNTIL 2010-06-30 | RESIGNED |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 1999-12-14 UNTIL 2000-05-30 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MR NICHOLAS PAUL ANSELL | Apr 1960 | British | Director | RESIGNED | |
NIGEL PARRY BARNARD | Aug 1941 | British | Director | 1996-05-20 UNTIL 1998-06-08 | RESIGNED |
MR DAVID JOHN BURLISON | Nov 1973 | British | Director | 2015-09-24 UNTIL 2017-03-29 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2000-07-28 UNTIL 2002-08-30 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2000-01-25 UNTIL 2013-02-28 | RESIGNED |
RUPERT HUGO WYNNE ROBSON | Feb 1961 | British | Director | 1998-11-30 UNTIL 1999-12-14 | RESIGNED |
JULIE ANN SADLER | Apr 1971 | British | Director | 2013-06-26 UNTIL 2013-12-20 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-06-30 | RESIGNED |
MRS SHARON MARIE THERESA WARD | Jun 1970 | British | Director | 2002-04-15 UNTIL 2002-08-30 | RESIGNED |
ALAN STEVEN WILKINSON | Sep 1958 | British | Director | 1996-05-20 UNTIL 1998-10-28 | RESIGNED |
MR SIMON DAVID KAY | Apr 1968 | British | Director | 1999-08-10 UNTIL 2000-11-30 | RESIGNED |
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Director | 1999-09-13 UNTIL 2000-05-30 | RESIGNED |
JOHN TREVOR NEWHAM | May 1960 | British | Director | RESIGNED | |
THOMAS PYLE | Dec 1953 | British | Director | 2002-10-02 UNTIL 2004-05-28 | RESIGNED |
NICHOLAS KELLY | May 1970 | British | Director | 1999-08-10 UNTIL 2002-06-01 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2011-08-11 UNTIL 2014-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sesame Services Limited | 2016-11-18 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Optimum Investment Solutions Limited | 2016-04-06 - 2016-11-18 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sesame Desktop Services Limited | 2016-04-06 - 2016-11-18 | Dorking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |