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 -

This company is listed in the following categories:
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)

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

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MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) Active DORMANT 65110 - Life insurance
WESLEYAN TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
WESLEYAN UNIT TRUST MANAGERS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MEDICAL SICKNESS FINANCIAL PLANNING LIMITED Active DORMANT 65120 - Non-life insurance
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WESLEYAN SIPP TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 65300 - Pension funding
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