FURNESS FINANCIAL SERVICES LIMITED
Overview
| Company Name | FURNESS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03909869 |
| 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 FURNESS FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FURNESS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Emlyn Hughes House Abbey Road LA14 5PQ Barrow-In-Furness England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FURNESS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 1073 LIMITED | Jan 19, 2000 | Jan 19, 2000 |
What are the latest accounts for FURNESS 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 FURNESS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FURNESS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rosie Bryson as a secretary on Jun 13, 2025 | 2 pages | AP03 | ||
Termination of appointment of Pamela Adele Mawson as a secretary on Jun 13, 2025 | 1 pages | TM02 | ||
Appointment of Mr Simon James Broadley as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Edward Leach as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Shelly Hamp as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Mrs Laura Shelly Hamp on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Shelly Hamp as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Conrad O'donnell as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from 51-55 Duke Street Barrow in Furness Cumbria LA14 1RT to Emlyn Hughes House Abbey Road Barrow-in-Furness LA14 5PQ on Aug 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Jane Heron as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Conrad O'donnell as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Michael Harrison as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FURNESS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYSON, Rosie | Secretary | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | 336888180001 | |||||||
| BROADLEY, Simon James | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | United Kingdom | British | Chief Executive | 336887920001 | ||||
| HARRISON, Christopher Michael | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | England | British | Ceo | 238201460002 | ||||
| LEACH, Thomas Edward | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | Wales | British | Finance Director | 329084040001 | ||||
| MAWSON, Pamela Adele | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | England | British | Chief Risk Officer | 210134770001 | ||||
| EVANS, Paul | Secretary | Woodlands 12 Keldwyth Park Troutbeck Bridge LA23 1HG Windermere Cumbria | British | 69049300001 | ||||||
| GREENWOOD, Brian | Secretary | 79 Redoak Avenue LA13 0RN Barrow-In-Furness Cumbria | British | General Manager Customer Servi | 112847820001 | |||||
| HERON, Susan Jane | Secretary | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | British | Building Society Compliance Ma | 118789390001 | |||||
| MAWSON, Pamela Adele | Secretary | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | 199164310001 | |||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| CAIRNS, Robert James | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | Director | 55747710003 | ||||
| HAMP, Laura Shelly | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | England | British | Finance Director | 189877760003 | ||||
| HERON, Susan Jane | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | Marketing And Sales Director | 210134500001 | ||||
| O'DONNELL, Conrad Mark | Director | Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England | Scotland | British | Finance Director | 265992310001 | ||||
| PRYER, Steven Lindsay | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | Building Society Deputy Chief Executive | 150515620001 | ||||
| QUINTON, Nigel Anthony | Director | 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria | England | British | Building Society Chief Executive | 73709260001 | ||||
| SHIPMAN, Philip Lloyd | Director | 10 Rusland Crescent LA12 9LX Ulverston Cumbria | United Kingdom | British | Director | 40214890003 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of FURNESS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Furness Building Society | Apr 06, 2016 | Duke Street LA14 1RT Barrow-In-Furness 51-55 Cumbria England | No | ||||||||||
| |||||||||||||
Natures of Control
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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