WELCOME FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WELCOME FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELCOME FINANCIAL SERVICES LIMITED was incorporated 110 years ago on 23/01/1914 and has the registered number: 00133540. The accounts status is FULL.

WELCOME FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2019 07/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLAND CHARLES WILLIAM TODD British Secretary 2004-07-01 CURRENT
MR JONATHAN MARK BRIGGS Jul 1966 British Director 2011-05-05 CURRENT
MR JAMES ROBERT DRUMMOND SMITH Feb 1960 British Director 2009-04-27 CURRENT
MR ROBIN SIMON JOHNSON Jan 1954 British Director 2012-03-15 CURRENT
ROY WAUDBY Sep 1928 British Director RESIGNED
MR FRANK RIGBY DEE Feb 1951 British Director 2008-10-01 UNTIL 2011-12-21 RESIGNED
MR PAUL HUGH THOMPSON Jan 1953 British Director 2011-12-21 UNTIL 2014-12-16 RESIGNED
MR DAVID JOHN POSTINGS Feb 1960 British Director 2008-10-01 UNTIL 2009-06-30 RESIGNED
MR DAVID MONK Jul 1957 British Director 2003-01-30 UNTIL 2004-09-01 RESIGNED
STEPHEN CURTIS Jun 1965 British Director 2003-01-30 UNTIL 2004-09-01 RESIGNED
MR PETER DOUGLAS MILLER Feb 1958 British Director 2006-01-03 UNTIL 2008-10-01 RESIGNED
MR PETER DOUGLAS MILLER Feb 1958 British Director 2003-01-30 UNTIL 2004-09-01 RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 2008-10-01 UNTIL 2009-04-09 RESIGNED
MR JOHN PAUL MACKIN Mar 1957 English Director 2009-06-25 UNTIL 2010-06-28 RESIGNED
MR DAVID CHARLES LOVETT Jul 1949 British Director 2010-02-25 UNTIL 2011-03-07 RESIGNED
PAUL MICHAEL KIRBY Feb 1948 British Director 1998-06-01 UNTIL 2002-05-01 RESIGNED
MR DAVID HAXBY Jun 1941 British Director 2008-10-01 UNTIL 2009-04-09 RESIGNED
MR PAUL JONATHAN FELTON-SMITH Aug 1958 British Director 2010-06-29 UNTIL 2011-04-06 RESIGNED
MR ROBERT DAVID EAST Mar 1960 British Director 2011-03-07 UNTIL 2020-01-07 RESIGNED
MR GRAHAM RALPH DUNN Jun 1943 British Director 1996-08-30 UNTIL 1998-05-31 RESIGNED
MR. SEAN PATRICK LAURITSON MAHON Apr 1946 British Director 2000-08-24 UNTIL 2006-01-03 RESIGNED
PETER HENRY PRESCOTT British Secretary RESIGNED
PATRICK JOSEPH DOHERTY British Secretary 1993-03-29 UNTIL 2004-05-31 RESIGNED
MR MARK WILLIAM GERARD COLLINS British Secretary 2004-05-31 UNTIL 2004-07-01 RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director 2008-10-01 UNTIL 2009-06-30 RESIGNED
MRS MARGARET ANNE YOUNG Nov 1954 British Director 2008-10-01 UNTIL 2011-12-21 RESIGNED
MR IAN STEPHEN CUMMINE Jun 1953 British Director 2003-01-01 UNTIL 2006-01-03 RESIGNED
MR IAN STEPHEN CUMMINE Jun 1953 British Director 2007-08-01 UNTIL 2009-07-03 RESIGNED
JOHN EDWARD GORDON CRAN May 1951 British Director RESIGNED
MR JAMES JOSEPH CORR Aug 1953 Scottish Director 2001-05-31 UNTIL 2006-01-03 RESIGNED
MR JAMES JOSEPH CORR Aug 1953 Scottish Director 2008-10-01 UNTIL 2009-07-03 RESIGNED
MR MARK WILLIAM GERARD COLLINS British Director 1999-05-31 UNTIL 2006-01-03 RESIGNED
MR MARK WILLIAM GERARD COLLINS British Director 2008-10-01 UNTIL 2009-07-03 RESIGNED
ANTONY CURRY Mar 1960 British Director 2003-01-30 UNTIL 2004-09-01 RESIGNED
GRANT CLAPPISON Jan 1947 British Director RESIGNED
PAUL WOOD Jan 1966 British Director 2006-01-03 UNTIL 2008-10-01 RESIGNED
MR JOHN BLAKE Nov 1958 British Director 2003-01-30 UNTIL 2004-09-01 RESIGNED
MR JOHN BLAKE Nov 1958 British Director 2006-01-03 UNTIL 2008-10-01 RESIGNED
MR MICHAEL ALLEN BELCHER Jul 1957 British Director 2006-01-03 UNTIL 2008-10-01 RESIGNED
MRS LAURA JANE BARLOW Mar 1967 British Director 2009-10-23 UNTIL 2010-01-31 RESIGNED
MISS LUCY ANNE CALVER May 1961 British Director 2006-02-01 UNTIL 2008-10-01 RESIGNED
MR TONY CURRY Mar 1960 British Director 2006-01-30 UNTIL 2008-10-01 RESIGNED
MR ADRIAN CLIFFORD CUMMINGS Dec 1953 British Director 2006-01-03 UNTIL 2008-10-01 RESIGNED
GRANT CLAPPISON Jan 1947 British Secretary 1992-09-08 UNTIL 1993-03-29 RESIGNED
PAUL STEPHEN WOOD Oct 1960 British Director 2003-01-30 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cattles Holdings Limited 2016-04-06 Nottingham   Ownership of shares 25 to 50 percent
Compass Credit Limited 2016-04-06 Nottingham   Ownership of shares 50 to 75 percent

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