FINANCIAL ADVICE NETWORK LTD - CHEADLE
Company Profile | Company Filings |
Overview
FINANCIAL ADVICE NETWORK LTD is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
FINANCIAL ADVICE NETWORK LTD was incorporated 19 years ago on 01/03/2005 and has the registered number: 05378813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINANCIAL ADVICE NETWORK LTD was incorporated 19 years ago on 01/03/2005 and has the registered number: 05378813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FINANCIAL ADVICE NETWORK LTD - CHEADLE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
HAW BANK HOUSE
CHEADLE
CHESHIRE
SK8 1AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHEPHERDS NETWORK LTD (until 21/01/2014)
SHEPHERDS NETWORK LTD (until 21/01/2014)
SPECTRUM PROTECTION LTD (until 14/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ELIZABETH CLAIRE MARTIN | Secretary | 2024-03-26 | CURRENT | ||
MR CHRISTOPHER NORMAN CRITCHLOW | Jan 1969 | British | Director | 2020-06-15 | CURRENT |
MR DAVID SOMERS | Sep 1948 | British | Director | 2006-03-14 UNTIL 2009-11-27 | RESIGNED |
MR MICHAEL HOWARD WILLIAMS | Apr 1950 | British | Director | 2010-01-27 UNTIL 2012-03-05 | RESIGNED |
MRS WENDY ELLEN BAKER-REES | Apr 1962 | British | Director | 2011-01-03 UNTIL 2016-11-30 | RESIGNED |
WENDY ELLEN BECKETT | Apr 1962 | Secretary | 2006-03-14 UNTIL 2009-12-31 | RESIGNED | |
MR ALAN JONES | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED | ||
ALAN JONES | Secretary | 2010-01-01 UNTIL 2011-07-31 | RESIGNED | ||
DIANNE MARGARET OVEREND | Dec 1958 | British | Secretary | 2005-03-01 UNTIL 2006-04-20 | RESIGNED |
MR TIMOTHY CHARLES ROBERTSON | Secretary | 2017-04-01 UNTIL 2024-03-26 | RESIGNED | ||
MR. TIMOTHY CHARLES ROBERTSON | Secretary | 2011-08-01 UNTIL 2012-12-31 | RESIGNED | ||
DR ROGER ANTHONY OAKES | May 1947 | British | Director | 2005-03-01 UNTIL 2012-03-05 | RESIGNED |
MR MICHAEL HOWARD WILLIAMS | Apr 1950 | British | Director | 2014-03-05 UNTIL 2015-06-30 | RESIGNED |
MR HUGH HARRISON TITCOMB | Dec 1959 | British | Director | 2013-09-06 UNTIL 2014-01-31 | RESIGNED |
GEOFFREY SPENCER | Dec 1951 | British | Director | 2006-03-14 UNTIL 2012-03-05 | RESIGNED |
NIGEL STUART BRIGGS | Sep 1966 | British | Director | 2005-03-31 UNTIL 2006-03-15 | RESIGNED |
MR MARK ROBERT SMITHERINGALE | Nov 1964 | British | Director | 2014-10-13 UNTIL 2015-06-22 | RESIGNED |
DR RICHARD THOMAS HALL SEAR | Sep 1958 | British | Director | 2006-03-18 UNTIL 2007-09-30 | RESIGNED |
MR GEOFFREY MICHAEL ROSS | Jun 1946 | British | Director | 2010-01-13 UNTIL 2012-03-05 | RESIGNED |
DIANNE MARGARET OVEREND | Dec 1958 | British | Director | 2006-06-07 UNTIL 2011-05-13 | RESIGNED |
JOANNE HINDLE | Oct 1957 | British | Director | 2008-10-18 UNTIL 2012-12-31 | RESIGNED |
DR ROGER ANTHONY OAKES | May 1947 | British | Director | 2013-01-01 UNTIL 2014-12-31 | RESIGNED |
MRS ANN-MARIE O'DEA | Feb 1965 | British | Director | 2013-01-01 UNTIL 2014-12-31 | RESIGNED |
MR MARTIN PAUL HOWARD | May 1959 | British | Director | 2014-10-13 UNTIL 2015-06-30 | RESIGNED |
KIM HARRIS | Sep 1953 | British | Director | 2005-03-01 UNTIL 2020-05-31 | RESIGNED |
MS JULIE HANSEN | Mar 1971 | British | Director | 2011-01-03 UNTIL 2015-01-31 | RESIGNED |
LESLIE JOSEPH EDWARDS | Feb 1937 | British | Director | 2005-03-01 UNTIL 2008-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherds Friendly Society | 2016-04-06 | Cheadle | Ownership of shares 75 to 100 percent |