NATIONAL COUNTIES FINANCIAL SERVICES LIMITED - EPSOM


Company Profile Company Filings

Overview

NATIONAL COUNTIES FINANCIAL SERVICES LIMITED is a Private Limited Company from EPSOM and has the status: Active.
NATIONAL COUNTIES FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 14/11/1986 and has the registered number: 02074388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NATIONAL COUNTIES FINANCIAL SERVICES LIMITED - EPSOM

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding

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

30 CHURCH STREET
EPSOM
SURREY
KT17 4QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ANDREW BARBER Apr 1962 British Director 2004-04-21 CURRENT
MRS POLLY ANN WILLIAMS Jun 1965 British Director 2011-01-27 UNTIL 2015-04-30 RESIGNED
JOHN LANCASTER WAYT Mar 1937 British Director RESIGNED
MR HAYDN WARD Jan 1934 British Director RESIGNED
MR JAY EDWARD TAMSITT May 1952 British Director 1998-07-01 UNTIL 2002-10-17 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director 2001-05-01 UNTIL 2010-12-31 RESIGNED
JOHN STEPHEN MILTON Dec 1950 British Director 1991-05-17 UNTIL 2012-05-07 RESIGNED
MRS VERA ROSE HUGHES Jan 1940 Director RESIGNED
MR ANTHONY PHILIP GRATION Aug 1955 British Director 2004-04-21 UNTIL 2014-04-30 RESIGNED
MR CHRISTOPHER RENDELL CROFT Sep 1951 English Director 2014-05-01 UNTIL 2022-11-25 RESIGNED
MR PAUL ANTHONY BATCHELOR Mar 1947 British Director 2004-04-21 UNTIL 2010-04-28 RESIGNED
MICHAEL PERKS Secretary RESIGNED
MR ANTHONY PHILIP GRATION Aug 1955 British Secretary 1992-05-01 UNTIL 2014-04-30 RESIGNED
MR CHRIS CROFT Secretary 2014-05-01 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Counties Building Society 2016-06-30 Epsom   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASTER SCOTT & CO. LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RBC EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
HAMPSHIRE TRUST BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
LANCASTERS BUSINESS MANAGEMENT LIMITED EPSOM Active DORMANT 70229 - Management consultancy activities other than financial management
GDBA (PENSION FUND TRUSTEE) LIMITED READING Active DORMANT 65300 - Pension funding
NATIONAL COUNTIES ESTATE AGENTS LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BREWIN DOLPHIN LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LANCASTERS LIMITED EPSOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LANCASTERS SOLICITORS LIMITED EPSOM Active DORMANT 69102 - Solicitors
COUNTIES HOME LOAN MANAGEMENT LIMITED SURREY Active FULL 64191 - Banks
ST. MARTINS-LE-GRAND ESTATES LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIR CONTROL LIMITED EPSOM Active DORMANT 35300 - Steam and air conditioning supply
TWICKENHAM EXPERIENCE LTD TWICKENHAM Active FULL 56210 - Event catering activities
WORLDSPREADS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
APS FINANCIAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JUPITER FUND MANAGEMENT PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
TSB BANKING GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LANCASTER SCOTT ESTATES LIMITED EPSOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A ADCOCK INVESTMENTS DROITWICH Dissolved... UNAUDITED ABRIDGED 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NATIONAL COUNTIES FINANCIAL SERVICES LIMITED 2021-01-19 31-12-2019 £25,000 Cash £25,000 equity