FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED

Overview

Company Name	FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04644976
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003

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 INDEPENDENT FINANCIAL ADVISERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FURNESS INDEPENDENT FINANCIAL ADVISERS 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 INDEPENDENT FINANCIAL ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
FURNESS FINANCIAL ADVISERS LIMITED	Jan 22, 2003	Jan 22, 2003

What are the latest accounts for FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED?

Next Accounts
Overdue	No
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 INDEPENDENT FINANCIAL ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Appointment of Mr Simon James Broadley as a director on Jun 03, 2025	2 pages	AP01

Jun 13, 2025	Termination of appointment of Christopher Michael Harrison as a director on Jun 03, 2025	1 pages	TM01

May 21, 2025	Termination of appointment of Laura Shelly Hamp as a director on May 19, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 12, 2023	Director's details changed for Mrs Laura Shelly Hamp on Jan 01, 2023	2 pages	CH01

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Appointment of Mrs Laura Shelly Hamp as a director on Sep 01, 2022	2 pages	AP01

Sep 29, 2022	Termination of appointment of Conrad O'donnell as a director on Sep 01, 2022	1 pages	TM01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 23, 2022	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

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Susan Jane Heron as a director on Jan 01, 2022	1 pages	TM01

Jan 04, 2022	Appointment of Mr Conrad O'donnell as a director on Jan 01, 2022	2 pages	AP01

Jan 04, 2022	Appointment of Mr Christopher Michael Harrison as a director on Jan 01, 2022	2 pages	AP01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAWSON, Pamela Adele Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	Jul 07, 2015		Secretary	Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England					199162720001
BROADLEY, Simon James Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	Jun 03, 2025		Director	Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	United Kingdom	British	1978-12	Chief Executive	336887920001
MAWSON, Pamela Adele Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	Jun 29, 2016		Director	Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	England	British	1971-2	Chief Risk Officer	210134770001
EVANS, Paul 12 Keldwyth Park Troutbeck Bridge LA23 1HG Windermere Cumbria	Jan 22, 2003	May 17, 2006	Secretary	12 Keldwyth Park Troutbeck Bridge LA23 1HG Windermere Cumbria		British			86844500001
GREENWOOD, Brian 79 Redoak Avenue LA13 0RN Barrow-In-Furness Cumbria	May 17, 2006	Feb 15, 2007	Secretary	79 Redoak Avenue LA13 0RN Barrow-In-Furness Cumbria		British		General Manager Customer Servi	112847820001
HERON, Susan Jane 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria	Feb 15, 2007	Jul 07, 2015	Secretary	51-55 Duke Street Barrow In Furness LA14 1RT Cumbria		British		Building Society Compliance Ma	118789390001
CAIRNS, Robert James 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria	Jan 22, 2003	Oct 17, 2011	Director	51-55 Duke Street Barrow In Furness LA14 1RT Cumbria	England	British	1951-6	Chief Executive	55747710003
HAMP, Laura Shelly Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	Sep 01, 2022	May 19, 2025	Director	Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	England	British	1986-2	Finance Director	189877760003
HARRISON, Christopher Michael Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	Jan 01, 2022	Jun 03, 2025	Director	Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	England	British	1961-10	Ceo	238201460002
HERON, Susan Jane 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria	Jun 29, 2016	Jan 01, 2022	Director	51-55 Duke Street Barrow In Furness LA14 1RT Cumbria	England	British	1963-10	Sales Director	210134500001
O'DONNELL, Conrad Mark Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	Jan 01, 2022	Sep 01, 2022	Director	Abbey Road LA14 5PQ Barrow-In-Furness Emlyn Hughes House England	Scotland	British	1973-4	Finance Director	265992310001
PRYER, Steven Lindsay 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria	Nov 01, 2010	Feb 28, 2017	Director	51-55 Duke Street Barrow In Furness LA14 1RT Cumbria	England	British	1961-9	Building Society Deputy Chief Executive	150515620001
QUINTON, Nigel Anthony 51-55 Duke Street Barrow In Furness LA14 1RT Cumbria	Oct 17, 2011	Mar 29, 2016	Director	51-55 Duke Street Barrow In Furness LA14 1RT Cumbria	England	British	1957-12	Building Society Chief Executive	73709260001
SHIPMAN, Philip Lloyd Rusland Crescent LA12 9LX Ulverston 10 Cumbria	Jan 22, 2003	Oct 31, 2010	Director	Rusland Crescent LA12 9LX Ulverston 10 Cumbria	United Kingdom	British	1947-10	Deputy Chief Executive	40214890003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FURNESS INDEPENDENT FINANCIAL ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Furness Building Society

Apr 06, 2016

Duke Street

LA14 1RT Barrow-In-Furness

51-55

Cumbria

England

Legal Form	Mutual Building Society
Country Registered	Uk
Legal Authority	Building Societies Act 1986
Place Registered	Fca
Registration Number	159624

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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