TEACHERS FINANCIAL SERVICES LIMITED
Overview
| Company Name | TEACHERS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03401635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEACHERS FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEACHERS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | County Gates BH1 2NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEACHERS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 6458 LIMITED | Jul 10, 1997 | Jul 10, 1997 |
What are the latest accounts for TEACHERS FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEACHERS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for TEACHERS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Oliver Thomas Wilson as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael Peter Jones as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 28, 2024 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Keith Percival as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 143 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Barry Cudmore as a director on May 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Emmanuel Hynam as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Patrick Hartigan as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry Cudmore as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Russell Hanscomb as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Walker as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of TEACHERS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Oliver Thomas | Secretary | BH1 2NF Bournemouth County Gates England | 329322250001 | |||||||
| HANSCOMB, Mark Russell | Director | BH1 2NF Bournemouth County Gates England | England | British | Coo | 292414480001 | ||||
| HYNAM, David Emmanuel | Director | BH1 2NF Bournemouth County Gates England | England | British | Ceo | 92485410001 | ||||
| PERCIVAL, Stephen Keith | Director | BH1 2NF Bournemouth County Gates England | United Kingdom | British | Cfo | 179011440001 | ||||
| JONES, Michael Peter | Secretary | BH1 2NF Bournemouth County Gates England | 251232990001 | |||||||
| RULE, Malcolm Stuart | Secretary | 7 Pine Mansions Vale Road BH1 3TB Bournemouth Dorset | British | Chartered Secretary | 48901440004 | |||||
| RUSSELL, Lisa Jane | Secretary | 25a Astral Gardens Hamble SO31 4RQ Southampton Hampshire | British | 94079740001 | ||||||
| SMALL, Rachel Susan | Secretary | County Gates BH1 2NF Bournemouth County Gates England | 208694480001 | |||||||
| SMITH, Thomas Andrew Forwood | Secretary | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | British | 113897480001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLANCHARD, Ian Paul | Director | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | United Kingdom | British | Finance Director | 65040870005 | ||||
| CUDMORE, Barry | Director | BH1 2NF Bournemouth County Gates England | Ireland | Irish | Cfo | 292393250001 | ||||
| FURNISS, David Howard | Director | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | United Kingdom | British | Managing Director | 94515090002 | ||||
| GENT, Christopher Edgar | Director | Rockford Cottage Highwood BH24 3LZ Ringwood Hampshire | England | British | Insurance Company Executive | 7246770002 | ||||
| HARPER, Dennis Edwin | Director | 27 Kingswood Marchwood SO40 4YQ Southampton | England | British | General Manager | 45012510001 | ||||
| HARTIGAN, Mark Patrick | Director | BH1 2NF Bournemouth County Gates England | England | British | Chief Executive Officer | 266768200001 | ||||
| HAVELOCK STEVENS, Ian | Director | 2 Lakewood Road BH23 5NX Christchurch Dorset | British | Insurance Company Executive | 74545380001 | |||||
| HUGHES, John Warner | Director | Woodcote House Gosford Road EX11 1NS Ottery St Mary | England | British | Insurance Company Executive | 141532680001 | ||||
| LONG, Barry | Director | 27 Fernside Road BH9 2LB Bournemouth Dorset | United Kingdom | British | General Manager | 65236510001 | ||||
| MCCANN, Francis Philip | Director | 44 Shakespeare Avenue Brookhaven L32 9SH Liverpool | Uk | British | Insurance Company Executive | 103461670001 | ||||
| MICHIE, Wendie Joy Elizabeth | Director | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | England | British | Director | 170568810001 | ||||
| MIDDLETON, David Raymond | Director | 8 Cheedon Close B93 8RJ Dorridge West Midlands | United Kingdom | British | Actuary | 103460610001 | ||||
| MOORE, Philip Wynford | Director | County Gates BH1 2NF Bournemouth County Gates England | England | British | Group Finance Director | 60871490004 | ||||
| PARSONS, Andrew Mark | Director | BH1 2NF Bournemouth County Gates England England | United Kingdom | British | Group Finance Director | 121609240002 | ||||
| PERKS, John Trevor | Director | BH1 2NF Bournemouth County Gates England England | United Kingdom | British | Life Managing Director | 205978690001 | ||||
| PHELPS, Patrick | Director | 4 Tanners Close Winterbourne Earls SP4 6PP Salisbury Wiltshire | England | British | Actuary | 27453390002 | ||||
| RITTER, Ellen | Director | 38 Stibbs Way BH23 8HG Bransgore Christchurch Dorset | British | General Manager | 67987580002 | |||||
| ROGERS, Michael John | Director | County Gates BH1 2NF Bournemouth County Gates England | England | British | Group Chief Executive | 208706530001 | ||||
| ROWNEY, Richard Alexander | Director | BH1 2NF Bournemouth County Gates England England | United Kingdom | British | Group Chief Executive | 123319120003 | ||||
| ROWNEY, Richard Alexander | Director | County Gates BH1 2NF Bournemouth County Gates England | United Kingdom | British | Director | 123319120003 | ||||
| RULE, Malcolm Stuart | Director | 51 Wentworth Drive Tuckton BH23 1RB Christchurch Dorset | British | Chartered Secretary | 48901440002 | |||||
| SHENTON, Janet | Director | Tringham House Wessex Fields BH7 7DT Deansleigh Road Bournemouth Dorset | United Kingdom | British | Operations Director | 112469560001 | ||||
| SNOW, Anthony Wayne | Director | BH1 2NF Bournemouth County Gates England England | United Kingdom | British | Chief Risk Officer | 180716200002 | ||||
| TRAGHEIM, Stuart Jackson | Director | 2 Cherry Hill Gardens Upton BH16 5LP Poole Dorset | England | British | Insurance Company Executive | 44555710001 | ||||
| WALKER, Christopher | Director | BH1 2NF Bournemouth County Gates England England | England | British | Finance Director | 268036360001 |
Who are the persons with significant control of TEACHERS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool Victoria Financial Services Limited | Jan 02, 2020 | County Gates BH1 2NF Bournemouth Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TEACHERS FINANCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Jan 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0