JOURNEY FINANCIAL ADVICE LIMITED - SURREY


Overview

JOURNEY FINANCIAL ADVICE LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
JOURNEY FINANCIAL ADVICE LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543561. The accounts status is FULL.

JOURNEY FINANCIAL ADVICE LIMITED - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

PIXHAM END
SURREY
RH4 1QA

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 JOHN COWAN Sep 1947 British Director 2015-06-23 CURRENT
MR STEVEN RICHARD PEARSON Nov 1958 British Director 2001-08-20 UNTIL 2002-10-02 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2001-01-31 UNTIL 2002-10-28 RESIGNED
BARRY GILBERT PARSONS Nov 1957 British Director 1999-10-22 UNTIL 2000-06-30 RESIGNED
MR ROBERT GORDON ELLIS May 1956 British Secretary 2007-06-08 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS PAUL ANSELL Apr 1960 British Secretary RESIGNED
MR ANTONY PETER DRAIN May 1960 British Secretary 1998-10-28 UNTIL 1999-08-31 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2007-06-08 RESIGNED
ALAN STEVEN WILKINSON Sep 1958 British Secretary 1998-02-24 UNTIL 1998-10-28 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 2000-05-30 UNTIL 2002-11-30 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Secretary 1999-09-13 UNTIL 2000-05-30 RESIGNED
KIM MICHELLE RENNIE Dec 1964 Secretary 1999-08-31 UNTIL 1999-09-13 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2012-04-27 RESIGNED
MR JEFFREY PINNICK British Secretary 1996-05-20 UNTIL 1998-02-24 RESIGNED
MR TIMOTHY SANDIFORD GREENWOOD Oct 1959 British Director RESIGNED
RAYMOND BERNARD FEAR May 1946 British Director 2000-07-21 UNTIL 2001-05-11 RESIGNED
MR ANTONY PETER DRAIN May 1960 British Director 1998-03-19 UNTIL 1999-09-10 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR MARK THOMAS WADELIN Nov 1961 British Director 2004-05-28 UNTIL 2010-06-30 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director 1999-12-14 UNTIL 2000-05-30 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
MR NICHOLAS PAUL ANSELL Apr 1960 British Director RESIGNED
NIGEL PARRY BARNARD Aug 1941 British Director 1996-05-20 UNTIL 1998-06-08 RESIGNED
MR DAVID JOHN BURLISON Nov 1973 British Director 2015-09-24 UNTIL 2017-03-29 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2000-07-28 UNTIL 2002-08-30 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2000-01-25 UNTIL 2013-02-28 RESIGNED
RUPERT HUGO WYNNE ROBSON Feb 1961 British Director 1998-11-30 UNTIL 1999-12-14 RESIGNED
JULIE ANN SADLER Apr 1971 British Director 2013-06-26 UNTIL 2013-12-20 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
MRS SHARON MARIE THERESA WARD Jun 1970 British Director 2002-04-15 UNTIL 2002-08-30 RESIGNED
ALAN STEVEN WILKINSON Sep 1958 British Director 1996-05-20 UNTIL 1998-10-28 RESIGNED
MR SIMON DAVID KAY Apr 1968 British Director 1999-08-10 UNTIL 2000-11-30 RESIGNED
MR PAUL ROLAND TRUEMAN Feb 1960 British Director 1999-09-13 UNTIL 2000-05-30 RESIGNED
JOHN TREVOR NEWHAM May 1960 British Director RESIGNED
THOMAS PYLE Dec 1953 British Director 2002-10-02 UNTIL 2004-05-28 RESIGNED
NICHOLAS KELLY May 1970 British Director 1999-08-10 UNTIL 2002-06-01 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2011-08-11 UNTIL 2014-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sesame Services Limited 2016-11-18 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Optimum Investment Solutions Limited 2016-04-06 - 2016-11-18 Dorking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sesame Desktop Services Limited 2016-04-06 - 2016-11-18 Dorking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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