DBS FINANCIAL MANAGEMENT LIMITED - LONDON


Overview

DBS FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DBS FINANCIAL MANAGEMENT LIMITED was incorporated 35 years ago on 05/07/1988 and has the registered number: 02274293. The accounts status is DORMANT.

DBS FINANCIAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-09-12 CURRENT
ALAN JOHN PARE Apr 1956 British Director 2002-03-01 UNTIL 2007-01-15 RESIGNED
MR MARK THOMAS WADELIN Nov 1961 British Director 2001-11-14 UNTIL 2010-06-30 RESIGNED
MR WILLIAM ANTHONY KEMPSTER Dec 1948 British Director 1998-04-24 UNTIL 2000-11-28 RESIGNED
IAN JOHN THORNEYCROFT Jun 1955 British Director 2000-10-20 UNTIL 2002-08-16 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
SUSAN MARGARET LEWIS Jan 1956 British Director 2002-10-01 UNTIL 2006-03-08 RESIGNED
KEITH POPPLEWELL Apr 1958 British Director 1993-11-08 UNTIL 1994-07-04 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2002-01-09 UNTIL 2002-10-01 RESIGNED
MR STEVEN RICHARD PEARSON Nov 1958 British Director 2002-07-18 UNTIL 2006-03-06 RESIGNED
MR BRIAN NOBLE May 1936 British Director RESIGNED
YVONNE LORRAINE POOLE Feb 1956 British Director 2001-03-02 UNTIL 2002-10-17 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR MARTIN JAMES GREENWOOD Jan 1954 British Secretary RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Secretary 2001-04-25 UNTIL 2001-10-31 RESIGNED
CEILO BICOL CARTWRIGHT Secretary 1999-07-30 UNTIL 2001-04-25 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2007-06-08 UNTIL 2009-12-31 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2007-06-08 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2012-04-27 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 2001-10-31 UNTIL 2002-11-30 RESIGNED
DAVID STEWART Aug 1965 British Secretary 1994-04-28 UNTIL 1999-07-30 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2002-03-26 UNTIL 2002-08-30 RESIGNED
DENISE JAMES Nov 1963 British Director 1999-09-06 UNTIL 2001-04-12 RESIGNED
MR KENNETH ERNEST DAVY Jul 1941 British Director RESIGNED
MR MARTIN JAMES GREENWOOD Jan 1954 British Director RESIGNED
GODFREY FRANK JILLINGS May 1940 British Director 1997-08-11 UNTIL 2001-08-31 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2013-04-25 UNTIL 2014-01-07 RESIGNED
MR JOHN COWAN Sep 1947 British Director 2015-06-23 UNTIL 2018-09-12 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2003-05-30 UNTIL 2013-02-28 RESIGNED
MR NICHOLAS PAUL ANSELL Apr 1960 British Director 2002-01-09 UNTIL 2002-10-11 RESIGNED
MR JOHN HENDERSON WARDEN May 1961 British Director 1998-07-14 UNTIL 2000-03-03 RESIGNED
MR JOHN PAUL CASEY Sep 1960 British Director 2000-10-20 UNTIL 2001-12-11 RESIGNED
MR PAUL HOWARD CORDLE Jan 1941 British Director 1991-10-01 UNTIL 2000-01-31 RESIGNED
MR DAVID MICHAEL CHILD Jan 1960 British Director 1996-01-01 UNTIL 1998-09-25 RESIGNED
MR CHARLES DIXON HAYGARTH Aug 1958 British Director 2002-09-01 UNTIL 2007-01-11 RESIGNED
STEVEN GRAHAM SPILSBURY Dec 1944 British Director 1998-02-27 UNTIL 1999-10-29 RESIGNED
DAVID STEWART Aug 1965 British Director 1994-04-04 UNTIL 2000-03-03 RESIGNED
MR KENNETH STEAD Aug 1955 British Director 1992-01-01 UNTIL 1996-10-03 RESIGNED
MR MARK ANDREW SUMMERFIELD Nov 1961 British Director 1999-09-17 UNTIL 2002-08-30 RESIGNED
ALAN TAYLOR Mar 1948 British Director 1993-11-01 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friends Life Distribution Limited 2016-12-06 Surrey   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sesame Services Limited 2016-04-06 - 2016-12-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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