EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED -


Company Profile Company Filings

Overview

EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: SC223606. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED -

This company is listed in the following categories:
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

24 GEORGE SQUARE
G2 1EG

This Company Originates in : United Kingdom
Previous trading names include:
ARVATO FINANCIAL SOLUTIONS LIMITED (until 15/12/2023)
ARVATO REGULATORY SERVICES LIMITED (until 01/10/2018)
ARVATO FINANCIAL SOLUTIONS LIMITED (until 03/01/2018)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM RANKIN Nov 1970 British Director 2023-10-31 CURRENT
MISS DEBRA TARA NOLAN Aug 1969 British Director 2019-01-01 CURRENT
MR CRAIG ALEXANDER MCKECHNIE Sep 1972 British Director 2024-01-01 CURRENT
MR JOHN STEWART STORRIE Mar 1980 British Director 2019-02-01 CURRENT
MR PAUL MARK CONACHER Secretary 2016-05-23 UNTIL 2019-03-05 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2001-09-24 UNTIL 2002-08-31 RESIGNED
MR DAVID DISHON Secretary 2019-03-05 UNTIL 2023-12-22 RESIGNED
ANDREWS SAWERS MCCORMICK British Secretary 2007-10-04 UNTIL 2010-12-23 RESIGNED
BRYAN MOUAT Secretary 2010-12-23 UNTIL 2011-01-18 RESIGNED
MISS IRENE HOOD SAUNDERS Secretary 2011-01-18 UNTIL 2016-05-27 RESIGNED
MR MARTIN JOHN SHEPPARD May 1969 British Director 2015-06-01 UNTIL 2015-10-23 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2001-09-24 UNTIL 2002-08-31 RESIGNED
LARS DENECKER NIELSEN Jun 1971 Danish Director 2010-12-23 UNTIL 2014-10-31 RESIGNED
MR PATRICK PAUL QUINN May 1973 Irish Director 2017-01-01 UNTIL 2019-10-31 RESIGNED
MS IRENE HOOD SAUNDERS Apr 1966 British Director 2011-04-29 UNTIL 2016-05-27 RESIGNED
JACQUELINE SHARPE Jan 1963 British Director 2007-06-18 UNTIL 2016-03-02 RESIGNED
MARTIN JOHN SHEPPARD May 1969 British Director 2009-11-16 UNTIL 2015-01-26 RESIGNED
BRYAN MOUAT Dec 1967 British Director 2002-08-31 UNTIL 2017-03-31 RESIGNED
DAVID WAITE Mar 1964 British Director 2007-06-18 UNTIL 2016-12-23 RESIGNED
MR ALASDAIR CALDERWOOD SKEOCH Jul 1968 British Director 2020-01-27 UNTIL 2020-09-30 RESIGNED
MR RALF STALLEKER Nov 1968 German Director 2016-11-01 UNTIL 2018-02-12 RESIGNED
ANDREW SAWERS MCCORMICK May 1955 British Director 2007-06-18 UNTIL 2010-12-23 RESIGNED
MR PETER JOHN WALLWORK Jul 1965 British Director 2022-01-01 UNTIL 2023-12-31 RESIGNED
MR IAN JAMES WATSON Jan 1961 Canadian Director 2015-10-01 UNTIL 2018-11-06 RESIGNED
MR GRAHAM HIGGINS Jun 1967 British Director 2010-04-22 UNTIL 2015-11-11 RESIGNED
MS EMMA JANE LOUISE FROST Jun 1971 British Director 2011-08-08 UNTIL 2015-11-17 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2015-07-01 UNTIL 2016-10-31 RESIGNED
MR MARC CONSTANTIN EGGER Mar 1973 Swiss Director 2018-10-01 UNTIL 2020-01-28 RESIGNED
MR DAVID EDWARD DISHON Dec 1971 British Director 2019-05-15 UNTIL 2023-12-22 RESIGNED
PAUL MARK CONACHER Oct 1979 British Director 2016-05-27 UNTIL 2019-03-05 RESIGNED
MR ANDREW JAMES BUNTING Dec 1974 British Director 2015-05-01 UNTIL 2023-12-22 RESIGNED
TROND KRISTIAN ANDREASSEN Dec 1963 Norwegian Director 2010-12-23 UNTIL 2014-10-31 RESIGNED
DAVIDSON & WORKMAN Corporate Secretary 2002-08-31 UNTIL 2004-02-12 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-24 UNTIL 2002-08-31 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-12 UNTIL 2007-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bertelsmann Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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