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 - WATFORD

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DICKSON PROPERTY LTD. WATFORD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
INNOVATION BROKING GROUP LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified