WESLEYAN FINANCIAL SERVICES LIMITED

Overview

Company Name	WESLEYAN FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01651212
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESLEYAN FINANCIAL SERVICES LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is WESLEYAN FINANCIAL SERVICES LIMITED located?

Registered Office Address	Colmore Circus Birmingham B4 6AR
Undeliverable Registered Office Address	No

What were the previous names of WESLEYAN FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED	Mar 02, 1998	Mar 02, 1998
B.M.A. SERVICES LIMITED	Oct 20, 1982	Oct 20, 1982
NORRISWARD LIMITED	Jul 14, 1982	Jul 14, 1982

What are the latest accounts for WESLEYAN FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WESLEYAN FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for WESLEYAN FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Statement of capital following an allotment of shares on Feb 27, 2026 Capital: GBP 249,000,000	3 pages	SH01

Feb 09, 2026	Appointment of Ms Katie Wadey as a director on Feb 06, 2026	2 pages	AP01

Jan 06, 2026	Appointment of Mr Mario Emanuele Mazzocchi as a director on Jan 01, 2026	2 pages	AP01

Jan 06, 2026	Termination of appointment of Linda Jane Wallace as a director on Dec 31, 2025	1 pages	TM01

Jan 05, 2026	Statement of capital following an allotment of shares on Dec 31, 2025 Capital: GBP 246,000,000	3 pages	SH01

Oct 31, 2025	Statement of capital following an allotment of shares on Oct 31, 2025 Capital: GBP 242,000,000	3 pages	SH01

Oct 13, 2025	Confirmation statement made on Oct 04, 2025 with updates	5 pages	CS01

Aug 29, 2025	Statement of capital following an allotment of shares on Aug 29, 2025 Capital: GBP 238,000,000	3 pages	SH01

Jul 22, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 30, 2025	Statement of capital following an allotment of shares on Jun 30, 2025 Capital: GBP 233,000,000	3 pages	SH01

Jun 02, 2025	Statement of capital following an allotment of shares on May 30, 2025 Capital: GBP 230,000,000	3 pages	SH01

Jun 02, 2025	Termination of appointment of Ian Mccaig as a director on May 31, 2025	1 pages	TM01

May 30, 2025	Appointment of Mr Paul Mcmahon as a director on May 26, 2025	2 pages	AP01

May 30, 2025	Termination of appointment of Harpreet Singh Sood as a director on May 26, 2025	1 pages	TM01

Mar 31, 2025	Statement of capital following an allotment of shares on Mar 31, 2025 Capital: GBP 226,000,000	3 pages	SH01

Feb 28, 2025	Statement of capital following an allotment of shares on Feb 28, 2025 Capital: GBP 223,000,000	3 pages	SH01

Nov 29, 2024	Statement of capital following an allotment of shares on Nov 29, 2024 Capital: GBP 220,000,000	3 pages	SH01

Nov 01, 2024	Statement of capital following an allotment of shares on Oct 31, 2024 Capital: GBP 214,500,000	3 pages	SH01

Oct 14, 2024	Confirmation statement made on Oct 04, 2024 with updates	4 pages	CS01

Sep 30, 2024	Statement of capital following an allotment of shares on Sep 30, 2024 Capital: GBP 209,500,000	3 pages	SH01

Aug 01, 2024	Statement of capital following an allotment of shares on Jul 31, 2024 Capital: GBP 207,500,000	3 pages	SH01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 03, 2024	Statement of capital following an allotment of shares on May 31, 2024 Capital: GBP 202,500,000	3 pages	SH01

Mar 28, 2024	Statement of capital following an allotment of shares on Mar 28, 2024 Capital: GBP 199,000,000	3 pages	SH01

Feb 29, 2024	Statement of capital following an allotment of shares on Feb 29, 2024 Capital: GBP 197,000,000	3 pages	SH01

View All Filings

Who are the officers of WESLEYAN FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, Selena Jane Colmore Circus Birmingham B4 6AR	Jul 01, 2018		Secretary	Colmore Circus Birmingham B4 6AR				248011250001
BAJAJ, Rita Colmore Circus Birmingham B4 6AR	Feb 06, 2024		Director	Colmore Circus Birmingham B4 6AR	England	British	1969-1	285755160001
MAZZOCCHI, Mario Emanuele Colmore Circus Birmingham B4 6AR	Jan 01, 2026		Director	Colmore Circus Birmingham B4 6AR	England	Italian	1973-2	147218260002
MCMAHON, Paul Colmore Circus Birmingham B4 6AR	May 26, 2025		Director	Colmore Circus Birmingham B4 6AR	England	British	1963-1	164563660001
WADEY, Katie Colmore Circus Birmingham B4 6AR	Feb 06, 2026		Director	Colmore Circus Birmingham B4 6AR	United Kingdom	British	1978-1	279052620001
BRIGHT, Doug Colmore Circus Birmingham B4 6AR	Jan 01, 2014	Jun 30, 2018	Secretary	Colmore Circus Birmingham B4 6AR				184218440001
DOWSETT, Roger Henry 3 The Spinney Warren Road CR8 1AB Purley Surrey	Jun 05, 2001	Sep 16, 2002	Secretary	3 The Spinney Warren Road CR8 1AB Purley Surrey		British		77431100001
HUGHES, Christopher Gerard 62 Sharpenhoe Road Streatley LU3 3PS Luton Bedfordshire		May 16, 2001	Secretary	62 Sharpenhoe Road Streatley LU3 3PS Luton Bedfordshire		British		88214360001
PRITCHARD, Selena Jane Miniva Drive B76 2WT Sutton Coldfield 12 West Midlands United Kingdom	Apr 01, 2011	Dec 01, 2012	Secretary	Miniva Drive B76 2WT Sutton Coldfield 12 West Midlands United Kingdom				159118610001
RODERICK, Joseph Alan John Colmore Circus Birmingham B4 6AR	Dec 01, 2012	Jan 01, 2014	Secretary	Colmore Circus Birmingham B4 6AR				174151720001
RODERICK, Joseph Alan John Westhaven Exton EX3 0PR Exeter Devon	Sep 16, 2002	Mar 31, 2011	Secretary	Westhaven Exton EX3 0PR Exeter Devon		British		43161450001
APPLEYARD, William James, Dr Thimble Hall Blean Common CT2 9JJ Canterbury Kent	Sep 26, 1996	Sep 16, 2002	Director	Thimble Hall Blean Common CT2 9JJ Canterbury Kent		British	1935-10	81561040001
BENNIE, Peter Fraser, Dr 9 Prospect Avenue Cambuslang G72 8BW Glasgow Strathclyde	Nov 03, 1997	Sep 17, 1998	Director	9 Prospect Avenue Cambuslang G72 8BW Glasgow Strathclyde		British	1963-6	30012010002
BOGLE, Ian Gibb, Dr 111 Alder Road L12 2BA Liverpool Merseyside	Sep 17, 1998	Sep 16, 2002	Director	111 Alder Road L12 2BA Liverpool Merseyside		British	1938-12	18490600001
BOSTON, Carol Anne Colmore Circus Birmingham B4 6AR	Sep 27, 2019	Mar 30, 2021	Director	Colmore Circus Birmingham B4 6AR	England	British	1961-12	221939110001
BRIDGE, Clive Hazelwood Road Duffield DE56 4DP Belper 12 Derbyshire United Kingdom	Sep 24, 2010	Dec 31, 2010	Director	Hazelwood Road Duffield DE56 4DP Belper 12 Derbyshire United Kingdom	England	British	1958-12	154454860001
BROOKS, Frank William 14 Silhill Hall Road B91 1JU Solihull West Midlands	Sep 16, 2002	Apr 30, 2005	Director	14 Silhill Hall Road B91 1JU Solihull West Midlands		British	1945-3	7269590001
BYFIELD, Derek Alan "Woodlands" Oldwich Lane West, Chadwick End B93 0BH Solihull West Midlands	Jul 25, 2003	Jan 31, 2006	Director	"Woodlands" Oldwich Lane West, Chadwick End B93 0BH Solihull West Midlands		British	1952-3	111213300001
CHRISTOPHERS, Michael Melville Avenue CR2 7HY South Croydon 14d Surrey	May 01, 2005	May 09, 2008	Director	Melville Avenue CR2 7HY South Croydon 14d Surrey	United Kingdom	British	1942-6	56738180005
D'ARCY, Andrew James Colmore Circus Birmingham B4 6AR	Jun 15, 2018	Sep 27, 2019	Director	Colmore Circus Birmingham B4 6AR	England	British	1959-10	156810170001
D'ARCY, Andrew James Longdon GL20 6AT Tewkesbury Honeywick House Gloucestershire United Kingdom	Jan 01, 2011	Dec 19, 2014	Director	Longdon GL20 6AT Tewkesbury Honeywick House Gloucestershire United Kingdom	England	British	1959-10	156810170001
DEUTSCH, Stephen Nicholas 112 Buryfield Road B91 2DP Solihull West Midlands	Aug 01, 2007	Dec 19, 2014	Director	112 Buryfield Road B91 2DP Solihull West Midlands	England	British	1963-6	111723600001
DOMAN, Andrew Spencer Holland Park W11 3SQ London 77	Jul 01, 2008	Jul 31, 2009	Director	Holland Park W11 3SQ London 77	England	Australian	1951-12	131618880001
ERRINGTON, Craig William Colmore Circus Birmingham B4 6AR	May 06, 2003	Jul 31, 2019	Director	Colmore Circus Birmingham B4 6AR	England	British	1963-9	75670630008
FAIR, Ian Andrew 14 Redcourt Forest Road GU22 8NA Pyrford Surrey	Jun 04, 1997	Feb 25, 1999	Director	14 Redcourt Forest Road GU22 8NA Pyrford Surrey		New Zealand	1948-1	48215990001
GARNER, John Angus Mcvicar, Dr 25 Murrayfield Avenue EH12 6AU Edinburgh	Oct 22, 2000	Sep 16, 2002	Director	25 Murrayfield Avenue EH12 6AU Edinburgh		British	1950-9	35804210001
GOODINGS, Phillip Eric 55 Kings Drive Berrylands KT5 8NQ Surbiton Surrey	Sep 28, 1999	Aug 01, 2000	Director	55 Kings Drive Berrylands KT5 8NQ Surbiton Surrey	England	British	1959-3	5542210002
GRABHAM, Anthony Herbert, Sir 56 Headlands NN15 6DG Kettering Northamptonshire		Sep 16, 2002	Director	56 Headlands NN15 6DG Kettering Northamptonshire		British	1930-7	86109050001
GREEN, Philip Harding 5 Old Standlynch Farm Downton SP5 3QR Salisbury 5 Wiltshire United Kingdom	Jan 01, 2010	Dec 31, 2010	Director	5 Old Standlynch Farm Downton SP5 3QR Salisbury 5 Wiltshire United Kingdom	United Kingdom	British	1952-11	103595330001
GREEN, Robert Huelin Colmore Circus Birmingham B4 6AR	Apr 02, 2012	Aug 31, 2015	Director	Colmore Circus Birmingham B4 6AR	England	British	1968-5	122064700006
HARRISON, Thomas Richard Colmore Circus Birmingham B4 6AR	May 12, 2020	Sep 29, 2023	Director	Colmore Circus Birmingham B4 6AR	England	British	1975-2	269577980001
HASTINGS BASS, John Peter Ashmansworth Manor Ashmansworth RG20 9SG Newbury Berkshire	Feb 23, 1995	Feb 08, 2002	Director	Ashmansworth Manor Ashmansworth RG20 9SG Newbury Berkshire		British	1954-6	69550720001
HOWARD, Martin Paul Regency Mews BR3 5FG Beckenham 14 Kent	Sep 05, 2008	Dec 31, 2010	Director	Regency Mews BR3 5FG Beckenham 14 Kent	England	British	1959-5	133377960001
JACKSON, Bryan Samuel, Dr Obara House The Green Findern DE65 6AA Derby Derbyshire	May 05, 2007	Dec 31, 2010	Director	Obara House The Green Findern DE65 6AA Derby Derbyshire	England	British	1946-11	122292910001
JONES, Alan Mark Colmore Circus Birmingham B4 6AR	Aug 01, 2014	Apr 07, 2018	Director	Colmore Circus Birmingham B4 6AR	United Kingdom	British	1961-8	194176010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESLEYAN FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wesleyan Assurance Society

Apr 06, 2016

Colmore Circus Queensway

B4 6AR Birmingham

Wesleyan

England

Legal Form	Mutual
Legal Authority	Wesleyan Assurance Society Act 1989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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