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 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
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)
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 |
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 |