CLYDESDALE FINANCIAL SERVICES LIMITED -
Company Profile | Company Filings |
Overview
CLYDESDALE FINANCIAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
CLYDESDALE FINANCIAL SERVICES LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901725. The accounts status is FULL and accounts are next due on 30/09/2024.
CLYDESDALE FINANCIAL SERVICES LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901725. The accounts status is FULL and accounts are next due on 30/09/2024.
CLYDESDALE FINANCIAL SERVICES LIMITED -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
82990 - Other business support service activities n.e.c.
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
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN RICHARD DAVIES | Oct 1971 | British | Director | 2019-09-13 | CURRENT |
BARCOSEC LIMITED | Corporate Secretary | 2003-05-19 | CURRENT | ||
MR MARK NEWBERY | Feb 1980 | British | Director | 2023-03-03 | CURRENT |
MR MARC STEPHEN PAGE | Dec 1973 | British | Director | 2021-05-07 | CURRENT |
MR ANTONY STEPHEN | Feb 1973 | American | Director | 2022-01-23 | CURRENT |
MARC RICHARD HOWELLS | Jan 1965 | British | Director | 2007-07-05 UNTIL 2008-03-06 | RESIGNED |
WENDY MARY MEIKLE | Aug 1974 | British | Director | 2006-11-13 UNTIL 2007-10-15 | RESIGNED |
MICHAEL LEONARD JULIAN GRIMES | Apr 1965 | British | Director | 1994-03-09 UNTIL 1994-03-22 | RESIGNED |
IAN MCDONALD | Mar 1954 | British | Director | 2001-06-01 UNTIL 2004-05-25 | RESIGNED |
MR KENNETH WILLIAM MAYNARD | Sep 1951 | British | Director | 1996-03-04 UNTIL 1998-10-23 | RESIGNED |
IAN PETER WHEELER KENDALL | Dec 1947 | British | Director | 1994-03-22 UNTIL 1994-04-22 | RESIGNED |
PHILIP CHRISTOPHER MCHUGH | Dec 1971 | British | Director | 2010-03-26 UNTIL 2010-07-05 | RESIGNED |
MR DAVID WILSON KEENS | Aug 1953 | British | Director | 1999-11-25 UNTIL 2001-01-25 | RESIGNED |
SAMUEL ROBERT JONES | Feb 1942 | British | Director | 2001-01-25 UNTIL 2004-11-23 | RESIGNED |
MR MALCOLM VAUGHAN JONES | May 1966 | British | Director | 2015-06-18 UNTIL 2018-03-23 | RESIGNED |
PAUL NOBLE | Nov 1973 | British | Director | 2009-08-06 UNTIL 2011-07-04 | RESIGNED |
MR CURT JOHN HESS | Jun 1964 | Other | Director | 2009-06-04 UNTIL 2010-01-18 | RESIGNED |
MR SYED NASEERUL HASAN | Jan 1972 | Pakistani | Director | 2020-08-07 UNTIL 2021-02-15 | RESIGNED |
MR KONRAD XAVIER KELLING | Jun 1975 | New Zealander,British | Director | 2017-07-31 UNTIL 2019-12-08 | RESIGNED |
NEIL ANDREW RADLEY | Jun 1963 | British | Director | 2009-06-04 UNTIL 2011-03-17 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1994-02-23 UNTIL 1994-03-09 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1994-02-23 UNTIL 1994-03-09 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1994-02-23 UNTIL 1994-03-09 | RESIGNED | |
ELISSA LEAH PHILLIPS | Feb 1963 | British | Secretary | 1994-03-22 UNTIL 1999-11-25 | RESIGNED |
ELISSA LEAH PHILLIPS | Feb 1963 | British | Secretary | 1994-03-22 UNTIL 1994-03-28 | RESIGNED |
STEPHEN DOWDELLS | Apr 1963 | Secretary | 1999-11-25 UNTIL 2001-01-25 | RESIGNED | |
JACK BARKER | Feb 1932 | British | Secretary | 1994-03-09 UNTIL 1994-03-22 | RESIGNED |
GAYNOR CARRUTHERS BULLOCH | Jan 1969 | Secretary | 2001-04-26 UNTIL 2011-05-13 | RESIGNED | |
JACK BARKER | Feb 1932 | British | Director | 1994-03-09 UNTIL 1994-03-22 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 2001-01-25 UNTIL 2003-05-19 | RESIGNED | ||
ALAN GUY EVANS | Apr 1950 | British | Director | 2001-01-25 UNTIL 2009-07-17 | RESIGNED |
RONALD DENHOLM | Jan 1965 | British | Director | 2011-03-17 UNTIL 2016-02-29 | RESIGNED |
MR GREGORY DAVIS | Jun 1979 | British | Director | 2020-09-21 UNTIL 2021-02-26 | RESIGNED |
RICHARD LLEWELLYN DAVIES | Mar 1965 | British | Director | 2005-09-22 UNTIL 2007-01-31 | RESIGNED |
PETER STUART CROOK | Jul 1963 | British | Director | 2003-05-19 UNTIL 2005-03-01 | RESIGNED |
TIM CARLIER | Jan 1966 | British | Director | 2006-11-13 UNTIL 2007-06-21 | RESIGNED |
MR IAN PETER CAMPBELL | Apr 1961 | British | Director | 1994-03-22 UNTIL 1996-06-04 | RESIGNED |
STEPHEN FAIRBANK | Jan 1948 | British | Director | 1994-03-22 UNTIL 1996-06-04 | RESIGNED |
MS ANN CALLISON | Mar 1968 | American | Director | 2021-02-09 UNTIL 2023-06-30 | RESIGNED |
SUSANNE MILLER | May 1968 | American | Director | 2010-06-25 UNTIL 2015-02-27 | RESIGNED |
MR RICHARD DAVID WILLIAM BANKS | Sep 1944 | British | Director | 2001-01-25 UNTIL 2004-05-28 | RESIGNED |
MARK HARVEY AYRTON ASTBURY | Jul 1960 | British | Director | 1994-04-28 UNTIL 1996-06-04 | RESIGNED |
HELEN JANE ASHTON | Jun 1972 | British | Director | 2008-04-29 UNTIL 2009-02-13 | RESIGNED |
MR MICHAEL JOHN BRITTON | Apr 1960 | British | Director | 2015-05-28 UNTIL 2018-10-31 | RESIGNED |
MS KAREN ANN FRANK | Dec 1968 | American | Director | 2020-04-09 UNTIL 2020-06-01 | RESIGNED |
ANJLI DUDANI | Apr 1971 | American | Director | 2011-07-04 UNTIL 2014-08-05 | RESIGNED |
MR KEAN NEIL GRIVE | Sep 1966 | British | Director | 2014-10-08 UNTIL 2015-05-07 | RESIGNED |
ELISSA LEAH PHILLIPS | Feb 1963 | British | Director | 1994-03-25 UNTIL 1997-02-23 | RESIGNED |
SARAH-JAYNE O'DONOVAN | Oct 1970 | British | Director | 2016-01-20 UNTIL 2019-12-08 | RESIGNED |
CRAIG WILLIAM MURRAY | May 1958 | British | Director | 1996-02-01 UNTIL 2010-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carnegie Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |