JOHN LEWIS FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LEWIS FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LEWIS FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645530. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN LEWIS FINANCIAL SERVICES LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

8 CANADA SQUARE
LONDON
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES RANKIN Nov 1985 British Director 2023-08-04 CURRENT
PELLA MOORE FROST Oct 1982 British Director 2023-07-21 CURRENT
MADHUSUDAN KEJRIWAL Feb 1980 British Director 2022-07-07 CURRENT
LOVITING LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-03-10 RESIGNED
MS. LORNA YOUSSOUF Secretary 2018-06-27 UNTIL 2018-09-21 RESIGNED
MS. JENNIFER CANTY Secretary 2020-08-14 UNTIL 2021-07-16 RESIGNED
KATHERINE DEAN Secretary 2013-04-15 UNTIL 2014-03-26 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2003-01-23 UNTIL 2003-03-11 RESIGNED
MS. SULAGNA GOSWAMI Secretary 2019-02-11 UNTIL 2020-08-14 RESIGNED
KAREN LYON Secretary 2011-07-01 UNTIL 2013-04-15 RESIGNED
TERENCE FRANK NEVILLE Feb 1946 British Secretary 2003-03-11 UNTIL 2003-06-20 RESIGNED
SYEEDA OLLITE Secretary 2014-03-26 UNTIL 2018-06-27 RESIGNED
CLIVE JOHN RIVERS Aug 1958 British Secretary 2003-06-20 UNTIL 2011-07-01 RESIGNED
CLIVE JOHN RIVERS Aug 1958 British Director 2006-01-19 UNTIL 2008-08-15 RESIGNED
ASEEM MUNSHI Apr 1975 British Director 2014-05-02 UNTIL 2017-05-19 RESIGNED
TRACY AMANDA PEARCE Mar 1973 British Director 2018-10-01 UNTIL 2021-05-26 RESIGNED
JAMES PEARSON Sep 1973 British Director 2009-01-22 UNTIL 2010-11-23 RESIGNED
MR VINCENT LAURENT REBOUL Nov 1966 French Director 2010-10-25 UNTIL 2014-05-02 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-03-10 RESIGNED
MR MARK JAMES SAXON Feb 1973 British Director 2016-01-08 UNTIL 2019-05-22 RESIGNED
MR AARON SHINWELL Jul 1980 British Director 2020-10-06 UNTIL 2022-02-28 RESIGNED
THOMAS GEOFFREY WOLFENDEN Jun 1976 British Director 2021-08-19 UNTIL 2023-11-15 RESIGNED
ANDREW RAY MIELCZAREK May 1970 British Director 2008-08-15 UNTIL 2011-10-13 RESIGNED
MR CASPAR JAMES TUDOR WOOLLEY Sep 1967 British Director 2003-03-10 UNTIL 2003-06-20 RESIGNED
MICHAEL MARK MILNER Sep 1948 British/Canadian Director 2003-03-10 UNTIL 2003-06-20 RESIGNED
MR MADHUSUDAN KEJRIWAL Feb 1980 Indian Director 2017-06-16 UNTIL 2020-10-05 RESIGNED
FIONA MACDONALD MCCAFFREY Sep 1971 British Director 2018-10-16 UNTIL 2020-11-06 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2003-06-20 UNTIL 2006-01-19 RESIGNED
MR BRYAN LEITCH Oct 1960 British Director 2011-10-12 UNTIL 2015-01-21 RESIGNED
LYNNE LEATHERBARROW Jul 1965 British Director 2014-05-02 UNTIL 2016-01-13 RESIGNED
MR STUART ARTHUR HAIRE Apr 1974 British Director 2017-05-19 UNTIL 2018-12-01 RESIGNED
EUAN BALFOUR CAMPBELL Sep 1968 British Director 2004-10-25 UNTIL 2005-12-20 RESIGNED
JONATHAN LEE GERARD BYRNE Aug 1969 British Director 2014-05-02 UNTIL 2015-06-19 RESIGNED
RICHARD MARTIN BLACKBURN Nov 1965 British Director 2003-06-20 UNTIL 2004-08-27 RESIGNED
MR STUART RICHARD BEATTIE May 1965 British Director 2005-12-20 UNTIL 2009-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Uk Bank Plc 2018-07-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Bank Plc 2016-10-26 - 2018-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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