WHICH? FINANCIAL SERVICES LIMITED
Overview
| Company Name | WHICH? FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07239342 |
| 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 WHICH? FINANCIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHICH? FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 2 Marylebone Road NW1 4DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHICH? FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PP FINANCIAL SERVICES LIMITED | Apr 29, 2010 | Apr 29, 2010 |
What are the latest accounts for WHICH? FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WHICH? FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for WHICH? FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Which? Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Carla Stone as a secretary on Jan 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Charmian Averty as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Britain as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Statement of capital on Jun 27, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 16 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 10, 2018 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 01, 2017 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 10, 2019 | 3 pages | RP04CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael James Barley as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WHICH? FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERTY, Charmian Alexandra | Director | Marylebone Road NW1 4DF London 2 United Kingdom | United Kingdom | British | Solicitor | 226137060002 | ||||
| HOULT, Anabel Kate | Director | Marylebone Road NW1 4DF London 2 | England | British | Chief Executive Officer | 66037890009 | ||||
| AVERTY, Charmian | Secretary | Marylebone Road NW1 4DF London 2 | 231010840001 | |||||||
| BEATER, Jonathan Robert | Secretary | Marylebone Road NW1 4DF London 2 | 207360750001 | |||||||
| CARMICHAEL, Kelly Marie | Secretary | Marylebone Road NW1 4DF London 2 | 197236590001 | |||||||
| CHALLEN, Nicola | Secretary | Marylebone Road NW1 4DF London 2 United Kingdom | 186814740001 | |||||||
| READING, Andrew John | Secretary | Marylebone Road NW1 4DF London 2 United Kingdom | 153714480001 | |||||||
| STONE, Carla | Secretary | Marylebone Road NW1 4DF London 2 | 266540800001 | |||||||
| BARLEY, Michael James | Director | Marylebone Road NW1 4DF London 2 United Kingdom | England | British | Financial Consultant | 148311890001 | ||||
| BRITAIN, Stephen James | Director | Marylebone Road NW1 4DF London 2 | England | British | Director | 180890650001 | ||||
| BROSNAN, Kim | Director | Marylebone Road NW1 4DF London 2 | United Kingdom | British | Director Of Talent | 152199040001 | ||||
| CADRANEL, Jacques | Director | Marylebone Road NW1 4DF London 2 United Kingdom | England | British | Group Finance Director | 68251510003 | ||||
| CASTRO, Nicholas | Director | Marylebone Road NW1 4DF London 2 United Kingdom | England | British | Chartered Accountant | 39006500001 | ||||
| COLE, Brian | Director | Marylebone Road NW1 4DF London 2 | England | American | Senior Financial Services Executive | 199308700001 | ||||
| COOPER, Matthew Jonathan | Director | Marylebone Road NW1 4DF London 2 United Kingdom | United Kingdom | American | Director | 78118020003 | ||||
| GARDNER, Christopher Julyan | Director | Marylebone Road NW1 4DF London 2 United Kingdom | United Kingdom | British | Managing Director Which? Publishing | 92058980002 | ||||
| JOHNSON, Michael | Director | Marylebone Road NW1 4DF London 2 United Kingdom | United Kingdom | Australian | Managing Director | 159812800001 | ||||
| LAWTON, Michael John | Director | Marylebone Road NW1 4DF London 2 | England | British | Company Director | 167087580001 | ||||
| LAWTON, Michael John | Director | Marylebone Road NW1 4DF London 2 United Kingdom | England | British | Managing Director | 167087580001 | ||||
| POTKINS, Martin | Director | Marylebone Road NW1 4DF London 2 | United Kingdom | British | Chartered Accountant | 182195910001 | ||||
| SMITH, Jan Eileen | Director | Marylebone Road NW1 4DF London 2 | United Kingdom | British | Non Executive Director | 58559040001 | ||||
| SMITH, Paul Antony | Director | Marylebone Road NW1 4DF London 2 | England | British | Company Director | 191861470001 | ||||
| VICARY-SMITH, Peter David | Director | Marylebone Road NW1 4DF London 2 United Kingdom | England | British | Chief Executive | 130841510001 | ||||
| VICARY-SMITH, Peter David | Director | 2-6 Cannon Street EC4M 6YH London Bates Wells & Braithwaite England | England | British | Chief Executive | 130841510001 | ||||
| WILLIAMS, Angela Marion | Director | Marylebone Road NW1 4DF London 2 | United Kingdom | British | None | 240433290001 |
Who are the persons with significant control of WHICH? FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Which? Limited | Apr 06, 2016 | Marylebone Road NW1 4DF London 2 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