THE SOCIETY OF FINANCIAL ADVISERS - LONDON


Company Profile Company Filings

Overview

THE SOCIETY OF FINANCIAL ADVISERS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE SOCIETY OF FINANCIAL ADVISERS was incorporated 33 years ago on 04/02/1991 and has the registered number: 02579617. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE SOCIETY OF FINANCIAL ADVISERS - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE SOCIETY OF FINANCIAL ADVISERS (until 05/12/2008)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN LESELY WHITE Jan 1967 British Director 2024-02-01 CURRENT
STEPHEN LEONARD INGLEDEW Sep 1962 British Director 1995-11-30 UNTIL 1997-11-27 RESIGNED
MS SIAN FISHER Apr 1963 British Director 2016-02-17 UNTIL 2022-03-31 RESIGNED
KATHERINE ESME ALISON MAPP May 1963 British Director 1993-11-20 UNTIL 1994-12-01 RESIGNED
ANDREW JAMES LUND Jun 1944 British Director 1998-10-15 UNTIL 1999-10-08 RESIGNED
MR BRIAN THOMAS LAWLESS Aug 1943 British Director 1996-01-11 UNTIL 1999-11-24 RESIGNED
BRIAN THOMAS LAWLESS Aug 1943 British Director 2003-03-06 UNTIL 2004-02-23 RESIGNED
PETER NICHOLAS MARTIN Jan 1952 British Director 2004-09-27 UNTIL 2008-06-25 RESIGNED
BRYAN PHILIP DAVID KELLETT Dec 1937 British Director 1996-11-28 UNTIL 1998-01-13 RESIGNED
MRS MARCELIA ANNETTE KAREN KINSMAN Nov 1968 British Director 2000-12-01 UNTIL 2004-11-24 RESIGNED
PAUL CHRISTOPHER GAUNTLETT Jul 1957 British Director 1999-11-24 UNTIL 2000-12-01 RESIGNED
ALISTAIR STRANG GUY Oct 1959 British Director 1998-11-27 UNTIL 2001-12-05 RESIGNED
STUART DOUGLAS HICKS Mar 1951 British Director 1993-11-20 UNTIL 1998-11-27 RESIGNED
MR PETER NICHOLAS MARTIN Jan 1952 British Director 2001-10-01 UNTIL 2002-11-28 RESIGNED
MR GARY ARTHUR JEFFERIES Dec 1960 Director 1997-11-27 UNTIL 2002-11-28 RESIGNED
PAUL VICTOR JOSLYN Jan 1947 British Director 1995-02-02 UNTIL 1995-11-30 RESIGNED
DAVID COLIN RINGROW Dec 1956 Secretary 1997-04-18 UNTIL 1998-01-13 RESIGNED
ROWAN MARK PATERSON Oct 1954 British Secretary 2004-09-27 UNTIL 2018-07-18 RESIGNED
MR GARY MAYDON Feb 1957 British Secretary 2001-08-28 UNTIL 2004-07-12 RESIGNED
NICOLA SUZANNE LINES Nov 1973 Secretary 2004-07-11 UNTIL 2004-10-22 RESIGNED
MRS CAROLINE SARAH LACE Secretary 2018-07-18 UNTIL 2019-07-03 RESIGNED
KAREN JEAN HOULIHAN Aug 1964 Secretary 1998-01-13 UNTIL 2001-06-22 RESIGNED
MS VICTORIA JANE FINNEY Secretary 2020-01-01 UNTIL 2022-05-15 RESIGNED
MR JOHN SIDNEY EDEN Aug 1932 British Secretary 1991-02-04 UNTIL 1997-04-17 RESIGNED
MARIANNE CLARE WYLES Secretary 2019-07-04 UNTIL 2019-12-31 RESIGNED
MR DAVID EDWARD BLAND Dec 1940 British Director 1991-02-04 UNTIL 2000-09-10 RESIGNED
MR JOHN SIDNEY EDEN Aug 1932 British Director 1991-02-04 UNTIL 1997-04-17 RESIGNED
MR KENNETH MUIR DAVIDSON Nov 1948 British Director 1997-07-16 UNTIL 1998-10-15 RESIGNED
MRS LUCY COURTENAY Mar 1960 British Director 2001-08-24 UNTIL 2004-08-27 RESIGNED
RICHARD ROBERT COCKROFT Mar 1939 British Director 1995-11-30 UNTIL 1997-11-27 RESIGNED
BERNARD JOSEPH CARROLL May 1945 British Director 1992-11-28 UNTIL 1998-11-27 RESIGNED
GILLIAN MARY CARDY Jan 1965 British Director 2002-11-28 UNTIL 2005-01-04 RESIGNED
MR JASON FRANCIS BUTLER Apr 1969 British Director 2002-11-28 UNTIL 2005-01-04 RESIGNED
MR ROBERT ALAN BULLIVANT Mar 1950 British Director 2004-02-23 UNTIL 2008-03-14 RESIGNED
MR JOHN MALCOLM ELLIS Nov 1937 British Director 1992-11-28 UNTIL 1993-11-20 RESIGNED
MR REGINALD EWART BROWN Jul 1942 British Director 1999-10-08 UNTIL 2000-09-28 RESIGNED
KEITH ALEXANDER BRASSINGTON Jun 1940 British Director 1995-02-02 UNTIL 1995-11-30 RESIGNED
MS LILLIAN BOYLE Oct 1958 British Director 2001-09-21 UNTIL 2002-09-27 RESIGNED
MS CAROLE PATRICIA NICHOLLS Feb 1944 British Director 2002-11-28 UNTIL 2005-01-04 RESIGNED
MR JOHN BISSELL Dec 1961 British Director 2018-11-05 UNTIL 2023-02-28 RESIGNED
PHILIP LEONARD BILLINGHAM Feb 1961 British Director 1999-11-24 UNTIL 2003-11-27 RESIGNED
MR NICHOLAS BAMFORD Mar 1955 British Director 2000-12-01 UNTIL 2004-11-24 RESIGNED
RICHARD JAMES ANDERSON Jul 1964 British Director 1998-11-27 UNTIL 2002-11-28 RESIGNED
MICHAEL JOHN BRIGHT Aug 1944 British Director 2000-09-29 UNTIL 2001-06-14 RESIGNED
TOBY ANDREW TELFORD EVES Jan 1962 British Director 1993-11-20 UNTIL 1996-11-28 RESIGNED
GRAHAM JOHN DAVEY Mar 1957 British Director 1993-11-20 UNTIL 1996-11-28 RESIGNED
MR DARREN LEE GARNER Sep 1971 British Director 2012-09-04 UNTIL 2015-09-10 RESIGNED
KEREN LESLEY MILTON Jun 1962 British Director 1998-11-27 UNTIL 2002-11-28 RESIGNED
MAUREEN ANN MCKENNA Jun 1947 British Director 1997-11-27 UNTIL 1999-11-24 RESIGNED
PHILIP JOHN MCGOVERN Dec 1964 British Director 2001-12-05 UNTIL 2005-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Bissell 2018-11-05 - 2023-02-28 12/1961 London   Significant influence or control
Mr Rowan Mark Paterson 2016-08-06 - 2018-11-05 10/1954 London   Significant influence or control
Ms Sian Fisher 2016-05-24 - 2022-03-31 4/1963 London   Significant influence or control
Chartered Insurance Institute 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREL (UK) LTD. LONDON ENGLAND Active FULL 65120 - Non-life insurance
ADVENT UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
C.I.I. ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 85600 - Educational support services
CRISPIN SPEERS & PARTNERS LIMITED LONDON Active FULL 65120 - Non-life insurance
EVANS & PARTNERS (FINANCIAL SERVICES) LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
I.D.R. EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
THE DAVIDSON PARTNERSHIP LIMITED GREAT DUNMOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NICHOLLS STEVENS (FINANCIAL SERVICES) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVERSTONE MANAGING AGENCY LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HAREL UNDERWRITING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
THE JESSIE MAY TRUST BRITANNIA ROAD KINGSWOOD Active SMALL 86900 - Other human health activities
CSP HOLDING LIMITED LONDON ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
COSTERO BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
THE PERSONAL FINANCE SOCIETY LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
ASCENT HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 65120 - Non-life insurance
WHITBY LONDON LIMITED MARLOW Active MICRO ENTITY 65120 - Non-life insurance
ST CLARE UNDERWRITING AGENCY LIMITED LONDON Dissolved... MICRO ENTITY 65120 - Non-life insurance
NICHOLLS STEVENS LEGAL SERVICES LIMITED BRISTOL Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMIRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALLIED WORLD MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANDERSHAW WIND POWER LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ALLIED MINDS PLC LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
SUZAKU AVIATION ONE LIMITED LONDON, ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
WINDY RIG WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity