JDP FINANCIAL SERVICES LTD - BEDFORD


Company Profile Company Filings

Overview

JDP FINANCIAL SERVICES LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Dissolved - no longer trading.
JDP FINANCIAL SERVICES LTD was incorporated 43 years ago on 22/04/1981 and has the registered number: 01557207. The accounts status is TOTAL EXEMPTION FULL.

JDP FINANCIAL SERVICES LTD - BEDFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

BANKSIDE HOUSE THE PADDOCKS
BEDFORD
MK43 8LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM CHARLES CLEVERLEY Feb 1946 British Director 1992-07-24 CURRENT
IAN NASH Secretary 2018-10-01 CURRENT
MR STEVEN PAUL BUTLER Feb 1970 British Director 2018-10-01 CURRENT
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2018-10-01 CURRENT
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2018-10-01 CURRENT
RICHARD WILLIAM OWEN SEADEN Mar 1946 British Director 1999-12-01 UNTIL 2001-12-31 RESIGNED
MR MICHAEL VICTOR WARD May 1952 British Director RESIGNED
STEPHEN WILLIAM HOLMES Jul 1955 Secretary 2002-01-31 UNTIL 2009-01-15 RESIGNED
MR MICHAEL VICTOR WARD May 1952 British Secretary 2009-01-15 UNTIL 2015-03-04 RESIGNED
EDGAR DICKIE PIRIE Nov 1929 Secretary RESIGNED
MR MICHAEL VICTOR WARD May 1952 British Secretary 1992-07-24 UNTIL 2002-01-31 RESIGNED
MICHAEL HAROLD JENSEN Oct 1942 British Director RESIGNED
MR MICHAEL VICTOR WARD May 1952 British Director 2009-01-15 UNTIL 2011-02-09 RESIGNED
MR MARK THOMPSON Mar 1967 British Director 2006-10-16 UNTIL 2009-01-15 RESIGNED
EDGAR DICKIE PIRIE Nov 1929 Director RESIGNED
PATRICK PERUSKO Jun 1963 British Director 2002-01-31 UNTIL 2006-10-16 RESIGNED
DOMINIC MARK MILLS Sep 1957 British Director 2006-10-16 UNTIL 2009-01-15 RESIGNED
COLIN JOHN DICKENS Aug 1943 British Director RESIGNED
STEPHEN WILLIAM HOLMES Jul 1955 Director 2002-01-31 UNTIL 2009-01-15 RESIGNED
MR. HARDY EDWIN HALLS Jun 1972 British Director 2011-02-09 UNTIL 2019-11-26 RESIGNED
KENNETH ALLAN BORNEO Mar 1940 British Director 2002-01-31 UNTIL 2006-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bromham Holdings Limited 2020-08-14 Bedford   Ownership of shares 75 to 100 percent
Punter Southall Aspire Limited 2018-10-01 - 2020-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bromham Holdings Limited 2016-06-30 - 2018-10-01 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN ASSURANCE LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
BROMHAM HOLDINGS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JDP INSURANCE BROKERS (HOLDINGS) LIMITED THRAPSTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MITCHELL PROCKTER (FINANCIAL SERVICES) LIMITED BEDFORD Active MICRO ENTITY 65110 - Life insurance
COLEMAN FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 65110 - Life insurance
PS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SCHRODERS IS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PUNTER SOUTHALL GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
JDP INSURANCE BROKERS LIMITED THRAPSTON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
MITON HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PSIGMA ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
ARGENTIS FINANCIAL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STONEPORT PENSIONS MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAMRADATA ANALYTICAL SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PS SIPP HOLDINGS LIMITED LONDON Active FULL 66300 - Fund management activities
BLACKTOWER FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BANKSIDE HOLDINGS LIMITED BROMHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMHAM HOLDINGS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CET PAYROLL SERVICES LIMITED BROMHAM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
CAXTON BELL LIMITED BROMHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CH & CH LIMITED BEDFORD ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
UNITED STRENGTH LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
WAVES PROPERTY LTD BEDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BANKSIDE HOLDINGS LIMITED BROMHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALL 4 FLOORINGS LTD BEDFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TWO SHOTS COFFEE LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands