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 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.
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 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 |