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 - CHEADLE

This company is listed in the following categories:
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)
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

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