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 - YORK

This company is listed in the following categories:
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)

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

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