PAVEY GROUP FINANCIAL SERVICES LIMITED - TORQUAY


Company Profile Company Filings

Overview

PAVEY GROUP FINANCIAL SERVICES LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
PAVEY GROUP FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03418320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PAVEY GROUP FINANCIAL SERVICES LIMITED - TORQUAY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

CENTURY HOUSE
TORQUAY
DEVON
TQ2 7TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL PAVEY FINANCIAL SERVICES LIMITED (until 28/11/2011)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELE SUSAN KING Dec 1971 British Director 2004-10-01 CURRENT
MR GRAHAM MARK BROWN Mar 1959 British Director 2009-03-25 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-12 UNTIL 1997-08-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-08-12 UNTIL 1997-08-12 RESIGNED
MR MALCOLM JOHN SWIFT Oct 1951 British Director 1997-08-12 UNTIL 2015-03-24 RESIGNED
MICHAEL EDMUND PAVEY Jan 1945 British Director 1997-08-12 UNTIL 2009-03-25 RESIGNED
MR GRAHAM LAWRENCE HOWE Oct 1953 British Director 2009-03-25 UNTIL 2017-07-25 RESIGNED
GRAHAM LAWRENCE HOWE Secretary 2012-01-31 UNTIL 2019-04-04 RESIGNED
RAYMOND LESLIE WILLIAM ILLINGWORTH Secretary 2005-03-09 UNTIL 2012-01-31 RESIGNED
MICHAEL EDMUND PAVEY Jan 1945 British Secretary 1997-08-12 UNTIL 2005-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michele Susan King 2021-03-10 12/1971 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas David Sanders 2018-12-06 5/1969 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Mark Brown 2018-12-06 3/1959 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pavey Group Holdings Limited 2016-04-06 - 2018-12-06 Torquay   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNSDON WESTINSURE LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
ROWCROFT HOUSE FOUNDATION LIMITED TORQUAY ENGLAND Active GROUP 86220 - Specialists medical practice activities
SAGEFORM LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HORSDON ENTERPRISES LIMITED TIVERTON Active UNAUDITED ABRIDGED 55900 - Other accommodation
PAVEY GROUP HOLDINGS LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
DEVON COMMUNITY FOUNDATION TIVERTON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
PAVEY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
WESTINSURE GROUP LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BLUNDELL'S SCHOOL TIVERTON Active GROUP 85200 - Primary education
MICHAELANGELO (DEVON) LIMITED NEWTON ABBOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEISURESURE LIMITED TORQUAY Dissolved... DORMANT 74990 - Non-trading company
THE QUOTE PEOPLE LIMITED TORQUAY Dissolved... DORMANT 74990 - Non-trading company
MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
PAVEY GROUP HOLDINGS (UK) LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
DEVON SOCIAL FINANCE LIMITED TIVERTON ENGLAND Active SMALL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
PAVEY GROUP FINANCIAL SERVICES LIMITED 2023-06-22 31-12-2022 683,416 Cash 490,583 equity
PAVEY GROUP FINANCIAL SERVICES LIMITED 2022-09-21 31-12-2021 569,207 Cash 379,111 equity
PAVEY GROUP FINANCIAL SERVICES LIMITED 2021-09-28 31-12-2020 404,833 Cash 282,486 equity
ACCOUNTS - Final Accounts 2020-07-09 31-12-2019 491,351 Cash 341,871 equity
ACCOUNTS - Final Accounts 2019-05-09 31-12-2018 235,553 Cash 125,655 equity

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