ANNAN FINANCIAL SERVICES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ANNAN FINANCIAL SERVICES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ANNAN FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067721. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANNAN FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067721. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANNAN FINANCIAL SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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
14 CAROLINE POINT
BIRMINGHAM
B3 1UF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TURNSTONE GREEN LIMITED (until 06/05/2004)
TURNSTONE GREEN LIMITED (until 06/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRYAN LOCK | May 1971 | British | Director | 2023-11-01 | CURRENT |
| MR LYNDON DAVID HOLLINSHEAD | Apr 1965 | British | Director | 2004-04-15 | CURRENT |
| MR RICHARD JOHN COX | Aug 1970 | British | Director | 2004-04-15 | CURRENT |
| MS NICOLA JAYNE CARTER | Oct 1987 | British | Director | 2023-11-01 | CURRENT |
| JOHN PAUL ALLCOCK | Jan 1972 | British | Director | 2023-11-01 | CURRENT |
| MR RICHARD JOHN COX | Aug 1970 | British | Secretary | 2004-04-15 | CURRENT |
| DAMIAN PAUL BEARD | British | Secretary | 2004-03-09 UNTIL 2004-04-15 | RESIGNED | |
| MR RICHARD MARTYN CLIFF | Dec 1946 | British | Director | 2004-03-09 UNTIL 2004-04-15 | RESIGNED |
| MR DARREN HOLLINSHEAD | Jan 1967 | British | Director | 2004-04-15 UNTIL 2023-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Kgj Insurance Services Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |