BECKETT FINANCIAL SERVICES LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

BECKETT FINANCIAL SERVICES LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
BECKETT FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190694. The accounts status is FULL and accounts are next due on 31/12/2024.

BECKETT FINANCIAL SERVICES LIMITED - BURY ST EDMUNDS

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 / 3 31/03/2023 31/12/2024

Registered Office

DETTINGEN HOUSE
BURY ST EDMUNDS
SUFFOLK
IP33 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIMG LIMITED Corporate Secretary 2018-11-20 CURRENT
MR BEN BRINKLEY-EVERARD Feb 1981 British Director 2015-10-01 CURRENT
MR GAVIN JAMES WOOD Feb 1974 British Director 2018-10-01 CURRENT
MR IAN JAMES WHITE Oct 1965 British Director 2012-11-20 CURRENT
MR JOHN PHILIP BERNARD PAYNE Jul 1959 British Director 1994-07-01 CURRENT
MRS TRACEY ANN GLOYNE Nov 1968 British Director 2023-03-15 CURRENT
MRS LESLEY KAREN DELANEY Mar 1966 British Director 2018-10-01 CURRENT
MR MARK DAVID HALL May 1982 British Director 2022-03-07 CURRENT
MRS VALERIE ANNE CARROLL Feb 1956 British Director 2015-04-22 UNTIL 2020-04-01 RESIGNED
GEOFF WILSON Sep 1958 British Director 2004-03-30 UNTIL 2007-07-02 RESIGNED
MR COLIN DAVID KNIGHT Nov 1954 British Director RESIGNED
MR TIMOTHY JOHN HINES Aug 1966 British Director 2010-09-21 UNTIL 2012-11-15 RESIGNED
MR GLYN HALL Apr 1954 British Director 2000-10-31 UNTIL 2006-06-23 RESIGNED
JOHN FREDERICK DOYLE Feb 1952 British Director 2004-03-30 UNTIL 2004-09-08 RESIGNED
PAUL HARRY FISHER Apr 1961 British Director 1998-07-01 UNTIL 2004-07-12 RESIGNED
MR THOMAS JOSEPH DEVINE Aug 1929 Irish Director RESIGNED
IAN JAMES WHITE British Secretary 1995-01-06 UNTIL 1999-08-31 RESIGNED
HENRY IAN HATFIELD Sep 1947 British Secretary 2006-10-31 UNTIL 2014-08-26 RESIGNED
BARBARA JEAN REYNOLDS Jan 1966 Secretary 2002-10-30 UNTIL 2003-12-31 RESIGNED
NEIL LEONARD MICHAEL SIMS Jun 1947 British Director 1999-07-01 UNTIL 2003-04-30 RESIGNED
MR THOMAS JOSEPH DEVINE Aug 1929 Irish Secretary RESIGNED
MR IAN JAMES WHITE Secretary 2014-08-26 UNTIL 2018-11-20 RESIGNED
KEITH ANTHONY ISHERWOOD Dec 1952 British Secretary 2004-01-01 UNTIL 2004-02-19 RESIGNED
ROBERT IAN MCNEISH Aug 1959 British Director 1998-07-01 UNTIL 2002-05-10 RESIGNED
MS NICOLA CLAIRE PAYNE May 1974 British Director 2011-01-01 UNTIL 2020-07-20 RESIGNED
MR BENJAMIN EUSTACE RYRIE Dec 1962 British Director 2007-07-01 UNTIL 2009-10-01 RESIGNED
BURY COMPANY SERVICES LIMITED Corporate Secretary 2004-02-19 UNTIL 2006-10-31 RESIGNED
IAN JAMES WHITE British Director 1994-11-16 UNTIL 1999-08-31 RESIGNED
PAUL WHITTAKER Feb 1956 British Director RESIGNED
MR ANDREW COUSINS Jun 1967 British Director 2020-08-06 UNTIL 2022-10-31 RESIGNED
MR CHRISTOPHER LEONARD BARNES Dec 1959 British Director 2006-07-25 UNTIL 2009-10-01 RESIGNED
MS ANGELA JOY BRYANT Jul 1962 English Director 2004-03-30 UNTIL 2008-08-31 RESIGNED
JAMES THOMAS BOLTON Nov 1967 British Director 1998-07-01 UNTIL 2000-12-06 RESIGNED
MR ROBERT CHARLES BECKETT Jun 1950 British Director RESIGNED
MRS SALLY ANN AUSTERBERRY Sep 1957 British Director RESIGNED
MR ADRIAN FRANCIS JOHN ATKINSON May 1968 British Director 1998-07-01 UNTIL 2000-12-06 RESIGNED
SULAIMAN TANWEER AHMED Jul 1956 British Director 1997-05-01 UNTIL 1998-03-04 RESIGNED
THE BECKETT GROUP LIMITED Corporate Secretary 1999-08-31 UNTIL 2002-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Charles Beckett 2016-04-06 - 2020-01-21 6/1950 Ownership of shares 50 to 75 percent
The Beckett Investment Management Group Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIMG LIMITED SUFFOLK Active GROUP 64999 - Financial intermediation not elsewhere classified
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