WHITEFRIARS FINANCIAL SERVICES LIMITED
Overview
| Company Name | WHITEFRIARS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04349912 |
| 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 WHITEFRIARS FINANCIAL SERVICES LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is WHITEFRIARS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Morgan Reach House 136 Hagley Road B16 9NX Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEFRIARS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H & C FINANCIAL SERVICES LIMITED | Jan 09, 2002 | Jan 09, 2002 |
What are the latest accounts for WHITEFRIARS FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHITEFRIARS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for WHITEFRIARS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Frankie Mendoza on Jun 01, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Godfrey Lawrence Ryan as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||||||
Change of details for Futura Financial Services Group Ltd as a person with significant control on Mar 05, 2026 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 09, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Frankie Mendoza on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Michael Ollerton on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Frankie Mendoza on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Registration of charge 043499120001, created on May 30, 2025 | 85 pages | MR01 | ||||||||||||||
Notification of Futura Financial Services Group Ltd as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Frankie Mendoza as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Michael Ollerton as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Adrian Derek Weston as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Adrian Derek Weston as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ben Charlton Moody as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jayne Michelle Keen as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Derek Weston as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Annual return made up to Jan 09, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Who are the officers of WHITEFRIARS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDOZA, Francisco Lucas | Director | Crescent Road BN11 1RN Worthing Crescent House, West Sussex England | United Kingdom | British | 334509020002 | |||||
| OLLERTON, Paul Michael | Director | Crescent Road BN11 1RN Worthing Crescent House, West Sussex England | England | British | 131671400002 | |||||
| RYAN, Godfrey Lawrence | Director | 136 Hagley Road B16 9NX Birmingham Morgan Reach House West Midlands United Kingdom | England | British | 286992870001 | |||||
| HEATHCOTE, Steven Trevor | Secretary | Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands | British | 17550760001 | ||||||
| WESTON, Adrian Derek | Secretary | 136 Hagley Road B16 9NX Birmingham Morgan Reach House West Midlands United Kingdom | British | 62684900002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| FARRAN, Charles Michael Darley | Director | Middletown Cottage Middletown B80 7PJ Studley Warwickshire | England | British | 40545030001 | |||||
| FOSTER, Nigel Stanton | Director | 26 Warrington Crescent W9 1EL London | Malta | British | 64001220001 | |||||
| KEEN, Jayne Michelle | Director | 136 Hagley Road B16 9NX Birmingham Morgan Reach House West Midlands United Kingdom | England | British | 86649900001 | |||||
| MOODY, Ben Charlton | Director | 136 Hagley Road B16 9NX Birmingham Morgan Reach House West Midlands United Kingdom | United Kingdom | British | 175584750001 | |||||
| WESTON, Adrian Derek | Director | 136 Hagley Road B16 9NX Birmingham Morgan Reach House West Midlands United Kingdom | England | British | 62684900002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of WHITEFRIARS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Futura Financial Services Group Ltd | Apr 02, 2025 | Crescent Road BN11 1RN Worthing Crescent House, West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Derek Weston | Apr 06, 2016 | 136 Hagley Road B16 9NX Birmingham Morgan Reach House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0