THE PERSONAL FINANCE SOCIETY - LONDON


Company Profile Company Filings

Overview

THE PERSONAL FINANCE SOCIETY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE PERSONAL FINANCE SOCIETY was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084125. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PERSONAL FINANCE SOCIETY - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

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

3RD FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PERSONAL FINANCE SOCIETY LIMITED (until 27/01/2005)
DOUBLENEED LIMITED (until 07/09/2004)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARLA ANNE BROWN Sep 1973 British Director 2023-06-22 CURRENT
MRS ELIZABETH BASTIN Dec 1985 British Director 2020-10-01 CURRENT
MR NEIL ALEXANDER BUCKLEY Aug 1963 British Director 2023-07-12 CURRENT
MR BEN WRIGHT Feb 1982 British Director 2024-02-20 CURRENT
MISS CHRISTINE ANNE ELLIOTT Oct 1954 British Director 2023-07-12 CURRENT
MR EDWARD SPENCER GRANT Dec 1966 British Director 2023-07-12 CURRENT
MRS SARAH ANNE HOWE May 1965 British Director 2022-12-21 CURRENT
MS CATHARINE SEDDON Sep 1962 British Director 2023-07-12 CURRENT
MR ANTHONY WARD Apr 1983 British,Irish Director 2021-09-15 CURRENT
MR NEIL ROBERT WATTS Dec 1951 British Director 2022-12-21 CURRENT
MR DANIEL GRAHAM WILLIAMS Sep 1988 British Director 2023-06-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-25 UNTIL 2004-07-22 RESIGNED
MS CAROLE PATRICIA NICHOLLS Feb 1944 British Director 2004-08-04 UNTIL 2009-11-25 RESIGNED
PETER NICHOLAS MARTIN Jan 1952 British Director 2004-07-22 UNTIL 2012-06-17 RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 2007-11-12 UNTIL 2011-09-07 RESIGNED
NICOLA SUZANNE LINES Nov 1973 Secretary 2004-07-22 UNTIL 2004-10-22 RESIGNED
PAUL MCLAUCHLAN LOTHIAN Mar 1968 British Director 2006-11-01 UNTIL 2011-09-07 RESIGNED
MRS SARAH LORD Feb 1977 British Director 2016-09-14 UNTIL 2022-09-20 RESIGNED
MRS AZLINA KAMARULZAMAN Jan 1974 British Director 2022-12-21 UNTIL 2023-07-12 RESIGNED
DAVID JOHN INGRAM Jul 1958 British Director 2010-09-20 UNTIL 2016-09-14 RESIGNED
MR GARRY ALEXANDER HALE Mar 1973 British Director 2009-11-25 UNTIL 2015-09-15 RESIGNED
MISS CATHLEEN MARIE HARRISON Jan 1983 British Director 2014-09-15 UNTIL 2017-06-12 RESIGNED
MARIANNE CLARE WYLES Secretary 2019-07-04 UNTIL 2019-12-31 RESIGNED
ROWAN MARK PATERSON Oct 1954 British Secretary 2004-09-03 UNTIL 2018-07-18 RESIGNED
MS FAY PATRICIA WILLIAMS Jun 1951 British Director 2008-07-14 UNTIL 2013-04-08 RESIGNED
MR EDWARD SPENCER GRANT Dec 1966 British Director 2008-11-11 UNTIL 2014-09-15 RESIGNED
MR MARK ASHLEY HUTCHINSON Dec 1968 British Director 2022-02-07 UNTIL 2023-07-12 RESIGNED
MRS CAROLINE SARAH LACE Secretary 2018-07-18 UNTIL 2019-07-03 RESIGNED
MS VICTORIA JANE FINNEY Secretary 2020-01-01 UNTIL 2022-05-15 RESIGNED
MR SIMON JEREMY HOLT Dec 1960 British Director 2007-11-12 UNTIL 2010-09-20 RESIGNED
MR ROBERT JOHN REID Feb 1956 British Director 2004-08-04 UNTIL 2009-11-25 RESIGNED
MR TIM CHARLES EADON Jun 1961 British Director 2006-06-05 UNTIL 2008-05-30 RESIGNED
ANDREW GEORGE CLARKE Nov 1965 British Director 2004-08-04 UNTIL 2005-09-30 RESIGNED
GILLIAN MARY CARDY Jan 1965 British Director 2004-08-04 UNTIL 2007-06-14 RESIGNED
MR ROBERT ALAN BULLIVANT Mar 1950 British Director 2004-07-22 UNTIL 2008-03-14 RESIGNED
MR ANDREW MARK BRISCOE Mar 1960 British Director 2023-07-12 UNTIL 2023-12-07 RESIGNED
MR DAVID STEPHEN BATCHELOR Oct 1963 Director 2004-08-19 UNTIL 2007-01-05 RESIGNED
VANESSA FRANCES BARNES Aug 1961 Director 2018-09-17 UNTIL 2023-06-21 RESIGNED
MS CAROLINE ANNE BANKS Dec 1951 British Director 2004-08-19 UNTIL 2006-11-01 RESIGNED
MR JONATHON ROBERT EDWIN EVERILL May 1968 British Director 2009-11-25 UNTIL 2013-09-19 RESIGNED
MR BRENDAN O'CIOBHAIN Dec 1959 Irish Director 2010-09-20 UNTIL 2016-09-14 RESIGNED
MS SIAN FISHER Apr 1963 British Director 2016-03-23 UNTIL 2022-02-07 RESIGNED
MR JOHN MALCOLM ELLIS Nov 1937 British Director 2004-08-04 UNTIL 2007-11-30 RESIGNED
MR DARREN LEE GARNER Sep 1971 British Director 2012-06-19 UNTIL 2015-09-10 RESIGNED
MR JONATHAN NIGEL REES Sep 1955 British Director 2015-03-18 UNTIL 2021-09-14 RESIGNED
MR RORY MICHAEL PERCIVAL Jan 1964 British Director 2017-09-18 UNTIL 2020-09-16 RESIGNED
MRS TERESA MARIE KARUNA PERCHARD Aug 1961 British Director 2009-03-19 UNTIL 2015-03-18 RESIGNED
MR ADAM JOHN OWEN Nov 1973 British Director 2016-09-14 UNTIL 2021-04-25 RESIGNED
ALEXANDER MARK OMMANNEY Apr 1953 British Director 2004-08-04 UNTIL 2006-03-31 RESIGNED
ROBIN WILLIAM O'GRADY Oct 1952 British Director 2006-11-01 UNTIL 2008-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sian Fisher 2016-04-06 - 2022-03-31 4/1963 London   Significant influence or control
Mr Keith Richards 2016-04-06 - 2021-06-30 1/1961 London   Significant influence or control
Chartered Insurance Institute 2016-04-06 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
THE PERSONAL FINANCE SOCIETY 2021-10-01 31-12-2020 £42,000 Cash £13,991,000 equity

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