REACH FINANCIAL SERVICES LIMITED - GRANTHAM


Company Profile Company Filings

Overview

REACH FINANCIAL SERVICES LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
REACH FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328466. The accounts status is SMALL and accounts are next due on 30/09/2024.

REACH FINANCIAL SERVICES LIMITED - GRANTHAM

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

KEMPTON HOUSE KEMPTON WAY
GRANTHAM
LINCOLNSHIRE
NG31 0EA

This Company Originates in : United Kingdom
Previous trading names include:
PAYPLAN FINANCIAL SERVICES LIMITED (until 22/05/2013)
WHO'S LENDING LIMITED (until 21/12/2005)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN FREDERICK KINGHAM Feb 1984 British Director 2023-09-08 CURRENT
MR ANDREW MIRFIN Apr 1971 British Director 2018-06-26 CURRENT
MS LIANNE ESTELLE FIRTH Secretary 2021-11-03 CURRENT
MR ANDREW ERIC BATHURST Mar 1954 British Director 2019-05-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-26 UNTIL 2001-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-26 UNTIL 2001-11-26 RESIGNED
RACHEL ELIZABETH RANN Apr 1978 British Director 2001-11-26 UNTIL 2002-03-31 RESIGNED
MRS HALINA BRIGGS Secretary 2017-09-19 UNTIL 2021-11-03 RESIGNED
MRS LIANNE ESTELLE FIRTH Dec 1966 British Director 2002-04-01 UNTIL 2002-08-15 RESIGNED
MRS JOANNE HESLOP Secretary 2015-04-20 UNTIL 2017-09-19 RESIGNED
THEODOR PYWOWARCZUK Apr 1959 British Director 2002-08-15 UNTIL 2003-08-15 RESIGNED
MELANIE ANN SMITH Jun 1978 British Secretary 2001-11-26 UNTIL 2004-11-30 RESIGNED
MRS LOUISE PAYNE Jul 1976 Secretary 2004-12-01 UNTIL 2015-04-20 RESIGNED
MRS LIANNE ESTELLE FIRTH Dec 1966 British Director 2006-04-04 UNTIL 2010-05-17 RESIGNED
MELANIE ANN SMITH Jun 1978 British Director 2001-11-26 UNTIL 2002-03-31 RESIGNED
MRS LESLEY ELIZABETH RANN Feb 1959 British Director 2002-04-01 UNTIL 2002-08-15 RESIGNED
MRS LESLEY ELIZABETH RANN Feb 1959 British Director 2006-04-04 UNTIL 2009-11-04 RESIGNED
MR GORDON PHILIP DALE RANN Nov 1950 British Director 2002-04-01 UNTIL 2002-08-15 RESIGNED
MR GORDON PHILIP DALE RANN Nov 1950 British Director 2003-09-16 UNTIL 2019-02-26 RESIGNED
TIMOTHY RADLEY May 1967 British Director 2001-11-26 UNTIL 2002-03-31 RESIGNED
MR SAMUEL GEORGE KIRTIKAR Sep 1985 British Director 2015-06-04 UNTIL 2018-04-12 RESIGNED
MALCOLM ANDREW MCLEAN Nov 1957 British Director 2002-08-15 UNTIL 2003-03-31 RESIGNED
MR ANTONY JAMES MARSHALL Sep 1966 British Director 2011-11-11 UNTIL 2013-02-28 RESIGNED
GRAHAM ARTHUR HUDSON Feb 1947 British Director 2002-08-15 UNTIL 2004-01-01 RESIGNED
MRS RACHEL ELIZABETH DUFFEY Apr 1978 British Director 2007-05-15 UNTIL 2012-05-21 RESIGNED
CLARE LOUISE CHANTREY Oct 1977 British Director 2007-02-27 UNTIL 2008-03-05 RESIGNED
MARK ANDREW BENTLEY LEEK Mar 1953 British Director 2002-04-01 UNTIL 2003-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totemic (2014) Holdings Limited 2018-06-29 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Payplan Financial Services Limited 2016-06-30 - 2018-06-29 Grantham   Ownership of shares 75 to 100 percent

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