TEACHERS FINANCIAL SERVICES LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

TEACHERS FINANCIAL SERVICES LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
TEACHERS FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TEACHERS FINANCIAL SERVICES LIMITED - BOURNEMOUTH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

COUNTY GATES
BOURNEMOUTH
BH1 2NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER JONES Secretary 2018-09-19 CURRENT
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2023-02-01 CURRENT
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2023-07-26 CURRENT
MR MARK RUSSELL HANSCOMB Mar 1963 British Director 2022-04-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-08-01 RESIGNED
JOHN WALLBRIDGE Jan 1948 English Director 1997-08-01 UNTIL 2002-12-31 RESIGNED
MR STUART JACKSON TRAGHEIM May 1964 British Director 1998-01-01 UNTIL 2000-11-20 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2016-06-01 UNTIL 2017-06-29 RESIGNED
MRS JANET SHENTON Aug 1961 British Director 2006-04-01 UNTIL 2013-08-26 RESIGNED
MR MALCOLM STUART RULE Jun 1960 British Director 1997-08-01 UNTIL 1998-01-01 RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2019-03-20 UNTIL 2021-09-16 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2019-05-10 UNTIL 2019-12-31 RESIGNED
MR MALCOLM STUART RULE Jun 1960 British Secretary 1997-08-01 UNTIL 2006-05-19 RESIGNED
LISA JANE RUSSELL Apr 1969 Secretary 2006-05-19 UNTIL 2006-06-05 RESIGNED
MR MICHAEL JOHN ROGERS Jul 1964 British Director 2016-06-01 UNTIL 2016-08-22 RESIGNED
ELLEN RITTER Sep 1958 British Director 1999-11-23 UNTIL 2003-03-28 RESIGNED
THOMAS ANDREW FORWOOD SMITH British Secretary 2006-06-05 UNTIL 2016-06-01 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2016-06-01 UNTIL 2018-09-03 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2018-07-01 UNTIL 2019-02-25 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2016-06-01 UNTIL 2018-07-01 RESIGNED
MR CHRISTOPHER WALKER Apr 1972 British Director 2020-11-23 UNTIL 2022-01-14 RESIGNED
MR PATRICK PHELPS Mar 1958 British Director 2004-05-18 UNTIL 2005-01-25 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2017-06-30 UNTIL 2019-11-30 RESIGNED
MR FRANCIS PHILIP MCCANN Mar 1955 British Director 2005-01-25 UNTIL 2005-07-29 RESIGNED
MR DAVID RAYMOND MIDDLETON Jan 1963 British Director 2005-01-25 UNTIL 2008-06-20 RESIGNED
MS WENDIE JOY ELIZABETH MICHIE Sep 1968 British Director 2012-06-12 UNTIL 2016-06-01 RESIGNED
BARRY LONG Nov 1948 British Director 1999-07-01 UNTIL 1999-12-31 RESIGNED
MR JOHN WARNER HUGHES May 1952 British Director 1998-01-01 UNTIL 2004-04-09 RESIGNED
IAN HAVELOCK STEVENS Jul 1938 British Director 1998-05-19 UNTIL 2003-10-31 RESIGNED
MR MARK PATRICK HARTIGAN Mar 1963 British Director 2020-06-15 UNTIL 2022-09-30 RESIGNED
MR DENNIS EDWIN HARPER Sep 1951 British Director 2003-05-13 UNTIL 2004-10-03 RESIGNED
MR CHRISTOPHER EDGAR GENT Apr 1943 British Director 1998-01-01 UNTIL 2003-10-31 RESIGNED
DAVID HOWARD FURNISS Jan 1961 British Director 2003-11-11 UNTIL 2016-06-01 RESIGNED
MR BARRY CUDMORE Oct 1976 Irish Director 2022-04-01 UNTIL 2023-05-25 RESIGNED
MR IAN PAUL BLANCHARD Feb 1960 British Director 2008-10-01 UNTIL 2016-06-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-07-10 UNTIL 1997-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Financial Services Limited 2020-01-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEACHERS ASSURANCE COMPANY LIMITED BOURNEMOUTH ENGLAND Active FULL 65120 - Non-life insurance
BUPA CARE HOMES (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AXA GROUP OPERATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BUPA CARE HOMES (ANS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BUPA CARE HOMES (CFG) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SOVEREIGN UNIT TRUST MANAGERS LIMITED BOURNEMOUTH ENGLAND Active -... DORMANT 99999 - Dormant Company
TARGET CORPORATE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BUPA CARE HOMES (PARTNERSHIPS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED LONDON Dissolved... FULL 98000 - Residents property management
BEDE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUPA CARE HOMES (CFHCARE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Dissolved... FULL 74990 - Non-trading company
FORESTERS GENERAL INSURANCE SERVICES LIMITED SOUTHAMPTON ENGLAND Active FULL 65120 - Non-life insurance
BUPA CARE SERVICES (COMMISSIONING) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
TEACHERS MANAGEMENT SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
MONEO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TEACHERS PROPERTY LIMITED BOURNEMOUTH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EXII SOFTWARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIZZELL FINANCIAL SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LIVERPOOL VICTORIA BANKING SERVICES LIMITED DORSET Active DORMANT 99999 - Dormant Company
LIVERPOOL VICTORIA LIFE COMPANY LIMITED Active FULL 65110 - Life insurance
LIVERPOOL VICTORIA TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
THE LV= PENSION TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
AYRESBROOK LIMITED Active DORMANT 99999 - Dormant Company
THE OCKHAM PENSION TRUSTEE LIMITED BOURNEMOUTH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED BOURNEMOUTH Active GROUP 65110 - Life insurance
LV BONDS PLC BOURNEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding