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 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
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 |