PSG FINANCIAL SERVICES LIMITED - READING
| Company Profile | Company Filings |
Overview
PSG FINANCIAL SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
PSG FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543910. The accounts status is SMALL.
PSG FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543910. The accounts status is SMALL.
PSG FINANCIAL SERVICES LIMITED - READING
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2019 |
Registered Office
1 LONDON STREET
READING
RG1 4PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2020 | 06/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALISTAIR BROWN | Jan 1968 | British | Director | 2017-06-02 | CURRENT |
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2018-05-31 | CURRENT | ||
| MS ALIX KATRINA BROWN | Nov 1968 | British | Director | 2017-07-01 | CURRENT |
| JOHN JOSEPH MAY | Jul 1948 | Secretary | 2005-08-23 UNTIL 2005-11-30 | RESIGNED | |
| MR JOHN ARTHUR WARWICK | Jun 1942 | British | Secretary | 2005-11-30 UNTIL 2017-06-02 | RESIGNED |
| MR JOHN ARTHUR WARWICK | Jun 1942 | British | Director | 2005-11-30 UNTIL 2017-06-02 | RESIGNED |
| MR ROY HASTINGS | Jul 1971 | British | Director | 2018-04-13 UNTIL 2020-10-22 | RESIGNED |
| MR ROB PHILLIPSON | May 1981 | British | Director | 2018-10-29 UNTIL 2019-04-02 | RESIGNED |
| MISS ADELE LOUISE SAGAR | Sep 1972 | British | Director | 2014-11-21 UNTIL 2018-05-03 | RESIGNED |
| MR STEPHEN ROY MURRAY | Mar 1969 | British | Director | 2014-11-21 UNTIL 2018-05-03 | RESIGNED |
| MR JONATHAN PHILIP MERVIS | Dec 1942 | British | Director | 2005-10-31 UNTIL 2012-04-02 | RESIGNED |
| JOHN JOSEPH MAY | Jul 1948 | Director | 2005-08-23 UNTIL 2005-11-30 | RESIGNED | |
| STEPHEN ANTON KOMLOSY | Dec 1940 | British | Director | 2005-08-23 UNTIL 2005-10-28 | RESIGNED |
| MR RICHARD DAVID NEIL DAWSON | Jul 1969 | British | Director | 2015-05-01 UNTIL 2018-05-01 | RESIGNED |
| MRS ANDREA SHARON GLOVER | Feb 1966 | British | Director | 2012-04-02 UNTIL 2015-12-02 | RESIGNED |
| MR GREG BRYCE | Jun 1967 | British | Director | 2018-10-29 UNTIL 2020-01-31 | RESIGNED |
| MR JOHN MARTIN BURLEY | Mar 1957 | British | Director | 2005-08-23 UNTIL 2007-09-18 | RESIGNED |
| MR BERNARD CAVAN CONNOR | Mar 1955 | British | Director | 2012-04-02 UNTIL 2017-06-02 | RESIGNED |
| MR TWEEDIE MCGARTH BROWN | Aug 1948 | British | Director | 2005-08-23 UNTIL 2012-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R-Squared Holdco Limited | 2020-09-23 | Reading, Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Psg Connect Limited | 2016-04-06 - 2020-09-23 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |