DICKSON FINANCIAL SERVICES LIMITED - WATFORD
Company Profile | Company Filings |
Overview
DICKSON FINANCIAL SERVICES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
DICKSON FINANCIAL SERVICES LIMITED was incorporated 15 years ago on 05/06/2008 and has the registered number: 06612875. The accounts status is FULL and accounts are next due on 30/06/2024.
DICKSON FINANCIAL SERVICES LIMITED was incorporated 15 years ago on 05/06/2008 and has the registered number: 06612875. The accounts status is FULL and accounts are next due on 30/06/2024.
DICKSON FINANCIAL SERVICES LIMITED - WATFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AVENUE HOUSE
WATFORD
WD17 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2023-03-10 | CURRENT |
MR MICHAEL MILLAR | Mar 1988 | British | Director | 2023-11-03 | CURRENT |
MR WARREN PAUL DICKSON | Nov 1971 | British | Director | 2022-11-08 | CURRENT |
MR PAUL RICHARD GORDON DICKSON | Aug 1955 | British | Director | 2008-06-05 | CURRENT |
MR GRAEME ROBERT MANNING | Secretary | 2023-04-06 | CURRENT | ||
MR HOWARD JOHN PEARSON | May 1957 | British | Director | 2016-03-23 UNTIL 2022-05-10 | RESIGNED |
MR WILLIAM THOMAS FRASER-ALLEN | Oct 1970 | British | Director | 2016-04-28 UNTIL 2021-11-11 | RESIGNED |
MR DAVID NEIL DICKSON | Apr 1963 | British | Director | 2008-10-21 UNTIL 2016-01-19 | RESIGNED |
MR ANDREW NICHOLAS BUCKINGHAM | Dec 1961 | British | Director | 2018-04-04 UNTIL 2023-11-27 | RESIGNED |
MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2022-11-08 UNTIL 2023-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Uk&I Holdings Limited | 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Innovation Broking Group Limited | 2017-05-17 - 2023-10-26 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Thomas Fraser-Allen | 2016-04-28 - 2017-05-17 | 10/1970 | Watford Hertfordshire | Significant influence or control |
Mr Paul Richard Gordon Dickson | 2016-04-06 - 2017-05-17 | 8/1955 | Watford Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DICKSON_FINANCIAL_SERVICE - Accounts | 2022-09-29 | 31-12-2021 | £1,852,095 Cash £2,757,745 equity |
DICKSON_FINANCIAL_SERVICE - Accounts | 2021-08-07 | 31-12-2020 | £1,321,446 Cash £1,643,776 equity |