WHICH? FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHICH? FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHICH? FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 29/04/2010 and has the registered number: 07239342. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WHICH? FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 29/04/2010 and has the registered number: 07239342. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WHICH? FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2 MARYLEBONE ROAD
LONDON
NW1 4DF
This Company Originates in : United Kingdom
Previous trading names include:
PP FINANCIAL SERVICES LIMITED (until 29/03/2012)
PP FINANCIAL SERVICES LIMITED (until 29/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANABEL JANE HOULT | Dec 1969 | British | Director | 2019-11-29 | CURRENT |
CHARMIAN AVERTY | Jan 1977 | British | Director | 2022-12-21 | CURRENT |
MR ANDREW JOHN READING | Secretary | 2010-08-25 UNTIL 2014-04-01 | RESIGNED | ||
CHARMIAN AVERTY | Secretary | 2017-05-05 UNTIL 2020-01-15 | RESIGNED | ||
MR JONATHAN ROBERT BEATER | Secretary | 2016-04-19 UNTIL 2017-05-05 | RESIGNED | ||
MR STEPHEN BRITAIN | Feb 1969 | British | Director | 2018-09-12 UNTIL 2022-12-31 | RESIGNED |
MISS KELLY MARIE CARMICHAEL | Secretary | 2015-04-24 UNTIL 2015-10-02 | RESIGNED | ||
MS NICOLA CHALLEN | Secretary | 2014-04-01 UNTIL 2015-04-24 | RESIGNED | ||
MR PETER DAVID VICARY-SMITH | May 1962 | British | Director | 2010-04-29 UNTIL 2010-06-16 | RESIGNED |
MR PETER DAVID VICARY-SMITH | May 1962 | British | Director | 2013-01-29 UNTIL 2016-09-15 | RESIGNED |
MR PAUL ANTONY SMITH | Sep 1970 | British | Director | 2014-10-10 UNTIL 2019-12-02 | RESIGNED |
MS JAN EILEEN SMITH | Apr 1947 | British | Director | 2015-11-01 UNTIL 2019-10-31 | RESIGNED |
MR MICHAEL JOHNSON | Aug 1963 | Australian | Director | 2013-07-09 UNTIL 2014-10-09 | RESIGNED |
MRS CARLA STONE | Secretary | 2020-01-15 UNTIL 2023-01-13 | RESIGNED | ||
MRS ANGELA MARION WILLIAMS | Sep 1969 | British | Director | 2017-11-08 UNTIL 2018-06-03 | RESIGNED |
MR MICHAEL JOHN LAWTON | Jun 1966 | British | Director | 2012-02-20 UNTIL 2014-04-30 | RESIGNED |
MR CHRISTOPHER JULYAN GARDNER | Apr 1966 | British | Director | 2010-04-29 UNTIL 2017-02-28 | RESIGNED |
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 2011-07-26 UNTIL 2016-12-31 | RESIGNED |
MR MICHAEL JOHN LAWTON | Jun 1966 | British | Director | 2014-10-27 UNTIL 2017-06-07 | RESIGNED |
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2012-07-01 UNTIL 2014-11-20 | RESIGNED |
MR BRIAN COLE | Feb 1970 | American | Director | 2015-07-02 UNTIL 2018-06-30 | RESIGNED |
JACQUES CADRANEL | Aug 1964 | British | Director | 2011-07-26 UNTIL 2018-12-31 | RESIGNED |
MRS KIM BROSNAN | May 1968 | British | Director | 2010-06-16 UNTIL 2015-05-22 | RESIGNED |
MR MARTIN POTKINS | Dec 1960 | British | Director | 2017-06-12 UNTIL 2019-12-11 | RESIGNED |
MR MICHAEL JAMES BARLEY | Apr 1957 | British | Director | 2013-07-09 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Which? Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |