Cross Check

DBS FINANCIAL MANAGEMENT LIMITED

Company Number

02274293

Private limited company
Dissolved
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom

ROSE, David Rowley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

CARTWRIGHT, Ceilo Bicol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Becketts Park Road Headingley Leeds West Yorkshire LS6 3PG

CHAPMAN, Clive Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 36 Oakley Street London SW3 5NT

ELLIS, Robert Gordon

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Severals Oakwood Chichester West Sussex PO18 9AL

GRAY, Elizabeth Andrea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Broad Street Warwick Warwickshire CV34 4LT

GREENWOOD, Martin James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Stonecroft Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL

HAM, Richard Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA England

MONGER, Diana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

STEWART, David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beverley House 23 Norwood Park Huddersfield West Yorkshire HD2 2DU

WATERS, Paul Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA United Kingdom

ANSELL, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hetlee Farm Leigh Road Wilmslow Cheshire SK9 6DS
Country of Residence
England

BUDGE, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Nursery The Dash Kings Lane Longcot Faringdon Oxfordshire SN7 7SS

CASEY, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Allerton Avenue Moortown Leeds West Yorkshire LS17 6RF
Country of Residence
England

CHILD, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodleigh Staplow Ledbury Herefordshire H28 1MP
Country of Residence
United Kingdom

CORDLE, Paul Howard

Date of Birth
Role
Resigned
Director
Occupation
General Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell House Grantley Ripon North Yorkshire HG4 3PJ

COUZENS, Michael Alastair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey England RH4 1QA England
Country of Residence
United Kingdom

COWAN, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Montagu Square Westminster London W1H 2LW United Kingdom
Country of Residence
United Kingdom

DAVY, Kenneth Ernest

Date of Birth
Role
Resigned
Director
Occupation
Investment Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Holly Mount 3 Paget Crescent Birkby Huddersfield West Yorkshire HD2 2BZ
Country of Residence
England

GREENWOOD, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Stonecroft Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL
Country of Residence
England

HAYGARTH, Charles Dixon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Country of Residence
England

HIGGINSON, George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
Northern Ireland

HOOPER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey England RH4 1QA England
Country of Residence
United Kingdom

JAMES, Denise

Date of Birth
Role
Resigned
Director
Occupation
Director Customer Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 New Road Huddersfield West Yorkshire HD5 0PN

JILLINGS, Godfrey Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Hurlingham Square Peterborough Road London SW6 3DZ
Country of Residence
United Kingdom

KEMPSTER, William Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tulligee Ranelagh Drive Bracknell Berkshire RG12 9DA
Country of Residence
England

LEWIS, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Kingswood Gardens Leeds Yorkshire LS8 2BT

MARTIN, Ivan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Ranelagh Road Ealing London W5 5RP
Country of Residence
England

NEWMAN, James Allen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

NOBLE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Acre House Avenue Lindley Huddersfield West Yorkshire HD3 3BB

PARE, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Elmdene Road Kenilworth Warwickshire CV8 2BX
Country of Residence
England

PEARSON, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Holt Park Green Adel Leeds LS16 7RE
Country of Residence
England

POOLE, Yvonne Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millers Cottage Chevin End Menston Ilkley West Yorkshire LS29 6BN

POPPLEWELL, Keith

Date of Birth
Role
Resigned
Director
Occupation
Training Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monneybrook House Moss Road Totley Bents Sheffield S17 3BB

Friends Life Distribution Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pixham End Dorking Surrey England RH4 1QA England

Sesame Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Pixham End Dorking Surrey RH4 1QA United Kingdom