PERSONAL TOUCH FINANCIAL SERVICES LIMITED - YORK
Company Profile | Company Filings |
Overview
PERSONAL TOUCH FINANCIAL SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PERSONAL TOUCH FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03406454. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSONAL TOUCH FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03406454. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSONAL TOUCH FINANCIAL SERVICES LIMITED - YORK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
HOWARD HOUSE 3 ST. MARYS COURT
YORK
YO24 1AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERSONAL TOUCH INSURANCE SERVICES LIMITED (until 06/01/2005)
PERSONAL TOUCH INSURANCE SERVICES LIMITED (until 06/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC JOHN BEEVER | Nov 1973 | British | Director | 2023-04-30 | CURRENT |
MR BRYCE PAUL GLOVER | Jul 1960 | British | Director | 2024-01-01 | CURRENT |
LYNZI HARRISON | Jun 1974 | British | Director | 2024-01-01 | CURRENT |
MR JOHN LOWE | Oct 1972 | British | Director | 2022-11-01 | CURRENT |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2018-01-30 | CURRENT |
MS TONI SMITH | Feb 1969 | British | Director | 2019-01-01 | CURRENT |
MS SAPNA BEDI FITZGERALD | Secretary | 2018-01-30 | CURRENT | ||
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1997-07-21 UNTIL 1997-07-21 | RESIGNED |
JOHN ROBERT TIMOTHY RUDDICK | Jun 1968 | British | Director | 1997-07-21 UNTIL 2012-07-13 | RESIGNED |
MR RICHARD MARTIN SMITH | Aug 1968 | British | Director | 2021-11-25 UNTIL 2023-03-09 | RESIGNED |
DAVID SNAPE | Dec 1967 | British | Director | 2003-05-19 UNTIL 2004-03-01 | RESIGNED |
PAUL DOUGLAS UNDERWOOD | May 1961 | British | Director | 2016-11-24 UNTIL 2020-12-08 | RESIGNED |
MRS JULIA HERDMAN | Nov 1963 | British | Director | 2005-07-04 UNTIL 2011-05-31 | RESIGNED |
MR JONATHAN WHITE | Nov 1968 | British | Director | 2011-05-23 UNTIL 2013-08-31 | RESIGNED |
MR STUART WHITTLE | Dec 1974 | British | Director | 2022-03-21 UNTIL 2023-04-30 | RESIGNED |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2013-02-25 UNTIL 2018-01-30 | RESIGNED |
JOHN ROBERT TIMOTHY RUDDICK | Jun 1968 | British | Secretary | 2006-09-28 UNTIL 2006-12-18 | RESIGNED |
MR MAXWELL JOHN WRIGHT | Apr 1964 | British | Director | 2009-03-30 UNTIL 2020-05-31 | RESIGNED |
MRS FIONA KATHERINE FERRIS-CALEY | Dec 1975 | British | Director | 2010-01-19 UNTIL 2011-01-28 | RESIGNED |
MISS HELEN GASSER | May 1976 | British | Secretary | 2006-12-18 UNTIL 2009-10-13 | RESIGNED |
MISS JODI LEA | Secretary | 2009-10-13 UNTIL 2010-09-24 | RESIGNED | ||
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1997-07-21 UNTIL 1997-07-21 | RESIGNED | |
MR MARTIN GREGORY WILSON | Oct 1959 | British | Director | 2006-09-28 UNTIL 2009-12-22 | RESIGNED |
NIGEL CHARLES ANDREW GREENWOOD | Jan 1970 | British | Secretary | 1997-07-21 UNTIL 2006-09-28 | RESIGNED |
MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 2011-03-01 UNTIL 2015-08-18 | RESIGNED |
MRS MARY JANE CROSS | Jun 1965 | British | Director | 2012-01-03 UNTIL 2019-10-25 | RESIGNED |
MR DOUGLAS JOHN CRAWFORD | Oct 1961 | British | Director | 2010-04-06 UNTIL 2012-02-27 | RESIGNED |
MR RICHARD STEPHEN COULSON | Sep 1960 | British | Director | 2019-01-01 UNTIL 2023-02-28 | RESIGNED |
MR PETER RICHARD COBLEY | Jun 1967 | British | Director | 2016-01-28 UNTIL 2019-04-30 | RESIGNED |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2018-01-30 UNTIL 2021-12-16 | RESIGNED |
MISS HELEN GASSER | May 1976 | British | Director | 2009-10-13 UNTIL 2014-11-27 | RESIGNED |
MR DAVID JOHN CARRINGTON | Jan 1959 | British | Director | 2012-09-26 UNTIL 2017-03-23 | RESIGNED |
MICHAEL SEAN ALLISON | Jan 1963 | British | Director | 2003-05-01 UNTIL 2009-04-21 | RESIGNED |
MR RAJEEV RAICHURA | May 1979 | British | Director | 2018-09-25 UNTIL 2022-01-31 | RESIGNED |
NIGEL CHARLES ANDREW GREENWOOD | Jan 1970 | British | Director | 1997-07-21 UNTIL 2006-09-28 | RESIGNED |
MR DAVID ALEXANDER EDWARDS | Oct 1961 | British | Director | 2014-01-06 UNTIL 2018-07-31 | RESIGNED |
MR ANTHONY STANLEY HURL-HODGES | Jan 1965 | British | Director | 2014-07-16 UNTIL 2015-12-31 | RESIGNED |
MR SUKHDEV MALLE | Jan 1968 | British | Director | 2009-10-13 UNTIL 2012-09-11 | RESIGNED |
JOHN MARTIN LITTLE | Apr 1947 | British | Director | 2006-09-28 UNTIL 2008-06-30 | RESIGNED |
MR MARK EDWARD MINTON | Jul 1960 | British | Director | 2014-07-28 UNTIL 2014-08-15 | RESIGNED |
MISS KAREN PEARSON | Jun 1973 | British | Director | 2010-09-20 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lsl Property Services Plc | 2018-01-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Personal Touch Holdings Limited | 2016-04-06 - 2018-01-30 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |