POLICE MUTUAL FINANCIAL SERVICES LIMITED
Overview
| Company Name | POLICE MUTUAL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04956444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLICE MUTUAL FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is POLICE MUTUAL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Alexandra House Queen Street WS13 6QS Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLICE MUTUAL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3003 LIMITED | Nov 07, 2003 | Nov 07, 2003 |
What are the latest accounts for POLICE MUTUAL FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for POLICE MUTUAL FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Marr as a director on Jun 04, 2018 | 1 pages | TM01 | ||||||||||
Notification of Pm Advisory as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 28, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Ian Derek Cordwell as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Peter Marr as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kathryn Anne Winup as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Keith Elkington as a director on Dec 14, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of James Conroy Henderson as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of POLICE MUTUAL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRWAN, Rachel Louise | Secretary | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | British | 57268770002 | ||||||
| ELKINGTON, Andrew Keith | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | England | British | Director | 239539870001 | ||||
| MANN, Stephen Andrew Joseph | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | England | British | Chief Executive | 105246720001 | ||||
| WINUP, Kathryn Anne | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | England | British | Chief Finance Officer | 136769150001 | ||||
| DUNCAN, Tracy Jayne | Secretary | New Star Cottage Warwick Road Chadwick End B93 0BU Solihull | British | 79512720003 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BERVILLE, Graham Michael | Director | Red Hill House Park Road, Spofforth HG3 1BS Harrogate North Yorkshire | England | British | Chief Executive | 159076720001 | ||||
| CHARNOCK, Mark Lee | Director | 14 Poppy Gardens Alrewas DE13 7EY Burton-On-Trent Staffordshire | England | British | Product Manager | 108226780001 | ||||
| CORDWELL, Ian Derek | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | England | British | Director | 80095620010 | ||||
| ENGERS, Paul Alan | Director | Wyvern Road B74 2PT Sutton Coldfield 30 West Midlands | British | Actuary | 78034810001 | |||||
| HENDERSON, James Conroy | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | England | British | General Manager Sales And Distribution | 123259030001 | ||||
| MARR, Peter | Director | Queen Street WS13 6QS Lichfield Alexandra House Staffordshire United Kingdom | United Kingdom | British | Director | 165437070001 | ||||
| MIDDLETON, David Raymond | Director | 8 Cheedon Close B93 8RJ Dorridge West Midlands | United Kingdom | British | Finance Director | 103460610001 | ||||
| MOSS, Hazel Dianne | Director | 23 Fisherwick Road Whittington WS14 9LL Lichfield Staffordshire | England | British | Hr Director | 78833860001 | ||||
| URMSTON, Michael Norris | Director | Russell Square Mansions 122 Southampton Row WC1B 5AE London Flat 5 England United Kingdom | United Kingdom | British | Actuary | 26066440004 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of POLICE MUTUAL FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pm Advisory | Apr 06, 2016 | Queen Street WS13 6QS Lichfield Alexandra House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for POLICE MUTUAL FINANCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | Feb 17, 2017 | 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