JOHN LEWIS FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN LEWIS FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LEWIS FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645530. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN LEWIS FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645530. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHN LEWIS FINANCIAL SERVICES LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES RANKIN | Nov 1985 | British | Director | 2023-08-04 | CURRENT |
PELLA MOORE FROST | Oct 1982 | British | Director | 2023-07-21 | CURRENT |
MADHUSUDAN KEJRIWAL | Feb 1980 | British | Director | 2022-07-07 | CURRENT |
KAREN LYON | Secretary | 2011-07-01 UNTIL 2013-04-15 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2003-01-23 UNTIL 2003-03-10 | RESIGNED | ||
MR MARK JAMES SAXON | Feb 1973 | British | Director | 2016-01-08 UNTIL 2019-05-22 | RESIGNED |
MR VINCENT LAURENT REBOUL | Nov 1966 | French | Director | 2010-10-25 UNTIL 2014-05-02 | RESIGNED |
JAMES PEARSON | Sep 1973 | British | Director | 2009-01-22 UNTIL 2010-11-23 | RESIGNED |
TRACY AMANDA PEARCE | Mar 1973 | British | Director | 2018-10-01 UNTIL 2021-05-26 | RESIGNED |
CLIVE JOHN RIVERS | Aug 1958 | British | Director | 2006-01-19 UNTIL 2008-08-15 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2003-01-23 UNTIL 2003-03-10 | RESIGNED | ||
CLIVE JOHN RIVERS | Aug 1958 | British | Secretary | 2003-06-20 UNTIL 2011-07-01 | RESIGNED |
SYEEDA OLLITE | Secretary | 2014-03-26 UNTIL 2018-06-27 | RESIGNED | ||
TERENCE FRANK NEVILLE | Feb 1946 | British | Secretary | 2003-03-11 UNTIL 2003-06-20 | RESIGNED |
MS. SULAGNA GOSWAMI | Secretary | 2019-02-11 UNTIL 2020-08-14 | RESIGNED | ||
KATHERINE DEAN | Secretary | 2013-04-15 UNTIL 2014-03-26 | RESIGNED | ||
MS. JENNIFER CANTY | Secretary | 2020-08-14 UNTIL 2021-07-16 | RESIGNED | ||
MS. LORNA YOUSSOUF | Secretary | 2018-06-27 UNTIL 2018-09-21 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2003-01-23 UNTIL 2003-03-11 | RESIGNED | ||
ASEEM MUNSHI | Apr 1975 | British | Director | 2014-05-02 UNTIL 2017-05-19 | RESIGNED |
MR AARON SHINWELL | Jul 1980 | British | Director | 2020-10-06 UNTIL 2022-02-28 | RESIGNED |
THOMAS GEOFFREY WOLFENDEN | Jun 1976 | British | Director | 2021-08-19 UNTIL 2023-11-15 | RESIGNED |
ANDREW RAY MIELCZAREK | May 1970 | British | Director | 2008-08-15 UNTIL 2011-10-13 | RESIGNED |
MR CASPAR JAMES TUDOR WOOLLEY | Sep 1967 | British | Director | 2003-03-10 UNTIL 2003-06-20 | RESIGNED |
MICHAEL MARK MILNER | Sep 1948 | British/Canadian | Director | 2003-03-10 UNTIL 2003-06-20 | RESIGNED |
MR MADHUSUDAN KEJRIWAL | Feb 1980 | Indian | Director | 2017-06-16 UNTIL 2020-10-05 | RESIGNED |
FIONA MACDONALD MCCAFFREY | Sep 1971 | British | Director | 2018-10-16 UNTIL 2020-11-06 | RESIGNED |
MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | 2003-06-20 UNTIL 2006-01-19 | RESIGNED |
MR BRYAN LEITCH | Oct 1960 | British | Director | 2011-10-12 UNTIL 2015-01-21 | RESIGNED |
LYNNE LEATHERBARROW | Jul 1965 | British | Director | 2014-05-02 UNTIL 2016-01-13 | RESIGNED |
MR STUART ARTHUR HAIRE | Apr 1974 | British | Director | 2017-05-19 UNTIL 2018-12-01 | RESIGNED |
EUAN BALFOUR CAMPBELL | Sep 1968 | British | Director | 2004-10-25 UNTIL 2005-12-20 | RESIGNED |
JONATHAN LEE GERARD BYRNE | Aug 1969 | British | Director | 2014-05-02 UNTIL 2015-06-19 | RESIGNED |
RICHARD MARTIN BLACKBURN | Nov 1965 | British | Director | 2003-06-20 UNTIL 2004-08-27 | RESIGNED |
MR STUART RICHARD BEATTIE | May 1965 | British | Director | 2005-12-20 UNTIL 2009-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Uk Bank Plc | 2018-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Bank Plc | 2016-10-26 - 2018-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |