SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED
Overview
| Company Name | SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06035086 |
| 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 SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENCER GARDNER DICKINS FINANCIAL SERVICES UK LIMITED | Mar 26, 2007 | Mar 26, 2007 |
| SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED | Dec 21, 2006 | Dec 21, 2006 |
What are the latest accounts for SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2026 to Feb 28, 2026 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Change of details for Mr Richard Tubey as a person with significant control on Nov 28, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Richard Tubey on Nov 27, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of David Stephen Thomas-Walls as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Dec 19, 2021 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Dec 19, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Paul Victor Robert Dickins as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Sarah Louise King as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Termination of appointment of Bryan John Gardner as a director on Jul 06, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||
Director's details changed for Mr David Stephen Thomas on Sep 11, 2018 | 2 pages | CH01 | ||||||
Who are the officers of SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Paul Brian | Director | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry | England | British | 142109810001 | |||||
| TUBEY, Richard | Director | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry | England | British | 119177620003 | |||||
| KING, Sarah Louise | Secretary | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry | British | 117666280002 | ||||||
| DICKINS, Paul Victor Robert | Director | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry | England | British | 101568890001 | |||||
| GARDNER, Bryan John | Director | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry | United Kingdom | British | 142109840001 | |||||
| THOMAS-WALLS, David Stephen | Director | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry | England | British | 141720250003 |
Who are the persons with significant control of SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Tubey | Apr 06, 2016 | 3 Coventry Innovation Village Cheetah Road CV1 2TL Coventry | No |
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