WESLEYAN FINANCIAL SERVICES LIMITED -
Company Profile | Company Filings |
Overview
WESLEYAN FINANCIAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
WESLEYAN FINANCIAL SERVICES LIMITED was incorporated 41 years ago on 14/07/1982 and has the registered number: 01651212. The accounts status is FULL and accounts are next due on 30/09/2024.
WESLEYAN FINANCIAL SERVICES LIMITED was incorporated 41 years ago on 14/07/1982 and has the registered number: 01651212. The accounts status is FULL and accounts are next due on 30/09/2024.
WESLEYAN FINANCIAL SERVICES LIMITED -
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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
COLMORE CIRCUS
B4 6AR
This Company Originates in : United Kingdom
Previous trading names include:
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED (until 19/01/2005)
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED (until 19/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RITA BAJAJ | Jan 1969 | British | Director | 2024-02-06 | CURRENT |
MRS SELENA JANE PRITCHARD | Secretary | 2018-07-01 | CURRENT | ||
MRS LINDA JANE WALLACE | Mar 1966 | British | Director | 2021-06-29 | CURRENT |
DR HARPREET SINGH SOOD | Oct 1985 | British | Director | 2021-06-29 | CURRENT |
MR IAN MCCAIG | Apr 1964 | British | Director | 2023-12-14 | CURRENT |
LOWRY DRUCE MACLEAN | Jul 1939 | British | Director | 2003-09-15 UNTIL 2010-05-07 | RESIGNED |
MR ROBERT HUELIN GREEN | May 1968 | British | Director | 2012-04-02 UNTIL 2015-08-31 | RESIGNED |
SIR ALEXANDER WISEMAN MACARA | May 1932 | British | Director | 1993-10-13 UNTIL 1998-09-17 | RESIGNED |
MR ANDREW FREDERICK JOHN NEDEN | Feb 1962 | British | Director | 2021-06-29 UNTIL 2023-11-09 | RESIGNED |
MICHAEL GWYN LEWIS | Jan 1953 | British | Director | 2005-05-01 UNTIL 2010-12-31 | RESIGNED |
DR JEREMY PATRICK LEE-POTTER | Aug 1934 | British | Director | RESIGNED | |
IAN JOHN LAZENBY | Feb 1962 | British | Director | 2005-01-01 UNTIL 2008-08-29 | RESIGNED |
DOCTOR ROBERT ANTHONY KEABLE-ELLIOTT | Nov 1924 | British | Director | RESIGNED | |
MR ALAN MARK JONES | Aug 1961 | British | Director | 2014-08-01 UNTIL 2018-04-07 | RESIGNED |
DR BRYAN SAMUEL JACKSON | Nov 1946 | British | Director | 2007-05-05 UNTIL 2010-12-31 | RESIGNED |
MR MARTIN PAUL HOWARD | May 1959 | British | Director | 2008-09-05 UNTIL 2010-12-31 | RESIGNED |
JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | 1995-02-23 UNTIL 2002-02-08 | RESIGNED |
SAMUEL ANDREW JAMES LOVE | Mar 1958 | British | Director | 2000-08-01 UNTIL 2002-02-08 | RESIGNED |
JOSEPH ALAN JOHN RODERICK | Jul 1951 | British | Secretary | 2002-09-16 UNTIL 2011-03-31 | RESIGNED |
MR JOSEPH ALAN JOHN RODERICK | Secretary | 2012-12-01 UNTIL 2014-01-01 | RESIGNED | ||
MRS SELENA JANE PRITCHARD | Secretary | 2011-04-01 UNTIL 2012-12-01 | RESIGNED | ||
CHRISTOPHER GERARD HUGHES | British | Secretary | RESIGNED | ||
ROGER HENRY DOWSETT | British | Secretary | 2001-06-05 UNTIL 2002-09-16 | RESIGNED | |
MR DOUG BRIGHT | Secretary | 2014-01-01 UNTIL 2018-06-30 | RESIGNED | ||
IAN ANDREW FAIR | Jan 1948 | New Zealand | Director | 1997-06-04 UNTIL 1999-02-25 | RESIGNED |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 1999-09-28 UNTIL 2000-08-01 | RESIGNED |
MR JOHN DAVID RUTTER | Sep 1952 | British | Director | 2005-05-01 UNTIL 2010-12-31 | RESIGNED |
DR WILLIAM JAMES APPLEYARD | Oct 1935 | British | Director | 1996-09-26 UNTIL 2002-09-16 | RESIGNED |
MR ANDREW SPENCER DOMAN | Dec 1951 | Australian | Director | 2008-07-01 UNTIL 2009-07-31 | RESIGNED |
MR STEPHEN NICHOLAS DEUTSCH | Jun 1963 | British | Director | 2007-08-01 UNTIL 2014-12-19 | RESIGNED |
MR ANDREW JAMES D'ARCY | Oct 1959 | British | Director | 2011-01-01 UNTIL 2014-12-19 | RESIGNED |
MR ANDREW JAMES D'ARCY | Oct 1959 | British | Director | 2018-06-15 UNTIL 2019-09-27 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2005-05-01 UNTIL 2008-05-09 | RESIGNED |
SIR ANTHONY HERBERT GRABHAM | Jul 1930 | British | Director | RESIGNED | |
DEREK ALAN BYFIELD | Mar 1952 | British | Director | 2003-07-25 UNTIL 2006-01-31 | RESIGNED |
MR CLIVE BRIDGE | Dec 1958 | British | Director | 2010-09-24 UNTIL 2010-12-31 | RESIGNED |
MRS CAROL BOSTON | Dec 1961 | British | Director | 2019-09-27 UNTIL 2021-03-30 | RESIGNED |
DR IAN GIBB BOGLE | Dec 1938 | British | Director | 1998-09-17 UNTIL 2002-09-16 | RESIGNED |
DR PETER FRASER BENNIE | Jun 1963 | British | Director | 1997-11-03 UNTIL 1998-09-17 | RESIGNED |
MR PETER DENIS MCNAMARA | Jan 1951 | British | Director | 2003-05-06 UNTIL 2003-07-23 | RESIGNED |
FRANK WILLIAM BROOKS | Mar 1945 | British | Director | 2002-09-16 UNTIL 2005-04-30 | RESIGNED |
MR PHILIP HARDING GREEN | Nov 1952 | British | Director | 2010-01-01 UNTIL 2010-12-31 | RESIGNED |
DR JOHN ANGUS MCVICAR GARNER | Sep 1950 | British | Director | 2000-10-22 UNTIL 2002-09-16 | RESIGNED |
MR THOMAS RICHARD HARRISON | Feb 1975 | British | Director | 2020-05-12 UNTIL 2023-09-29 | RESIGNED |
MR MATTHEW JOHN RODHOUSE | Oct 1957 | British | Director | 2004-05-01 UNTIL 2011-07-31 | RESIGNED |
DOCTOR JOHN ALISTAIR RIDDELL | Feb 1930 | British | Director | RESIGNED | |
MRS SAMANTHA JANE PORTER | Feb 1971 | British | Director | 2011-01-01 UNTIL 2015-07-31 | RESIGNED |
MR TIMOTHY FRANCIS PINDAR | Oct 1960 | British | Director | 2005-05-01 UNTIL 2010-12-31 | RESIGNED |
KEITH NICHOLSON | Oct 1949 | British | Director | 2009-09-08 UNTIL 2010-12-31 | RESIGNED |
MR CRAIG WILLIAM ERRINGTON | Sep 1963 | British | Director | 2003-05-06 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wesleyan Assurance Society | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |