PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
COMPANY NUMBER
00875460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1966
(58 years and 8 months old)
WEBSITE
www.pendragonplc.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/05/1998
13/03/2007
REG VARDY (FINANCIAL SERVICES) LIMITED
View all previous names
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01623725200
TPS: No
Houghton House
3 Emperor Way
Doxford International Business Park
Sunderland, Tyne and Wear
SR3 3XR
Telephone: 725200
Loxley House 2, Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Telephone: 725000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement (CS01) | other | |
| 11/09/2024 | Appointment of director (AP01) | officers | |
| 11/07/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2006 - Present (18 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Secretary |
Current: 33 Past: 34 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement (CS01) | other | |
| 11/09/2024 | Appointment of director (AP01) | officers | |
| 11/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 01/07/2024 | Appointment of director (AP01) | officers | |
| 28/06/2024 | Termination of appointment of director (TM01) | officers | |
| 08/02/2024 | Appointment of director (AP01) | officers | |
| 06/02/2024 | Termination of appointment of director (TM01) | officers | |
| 06/02/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/02/2024 | Termination of appointment of director (TM01) | officers | |
| 05/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/10/2023 | Termination of appointment of director (TM01) | officers | |
| 03/10/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2022 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2021 | Confirmation Statement (CS01) | other | |
| 27/01/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2020 | Confirmation Statement (CS01) | other | |
| 09/04/2020 | Appointment of director (AP01) | officers | |
| 11/12/2019 | Appointment of director (AP01) | officers | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 01/07/2019 | Termination of appointment of director (TM01) | officers | |
| 26/04/2019 | Appointment of director (AP01) | officers | |
| 26/04/2019 | Appointment of director (AP01) | officers | |
| 17/04/2019 | Termination of appointment of director (TM01) | officers | |
| 17/04/2019 | Termination of appointment of director (TM01) | officers | |
| 26/03/2019 | Termination of appointment of director (TM01) | officers | |
| 04/10/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/10/2017 | Confirmation Statement (CS01) | other | |
| 07/10/2017 | Annual Accounts. (AA) | accounts | |
| 13/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 13/01/2017 | Termination of appointment of director (TM01) | officers | |
| 01/11/2016 | Change of director’s details (CH01) | officers | |
| 10/10/2016 | Confirmation Statement (CS01) | other | |
| 09/10/2016 | Annual Accounts. (AA) | accounts | |
| 20/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2016 | Appointment of director (AP01) | officers | |
| 08/06/2016 | Termination of appointment of director (TM01) | officers | |
| 18/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/10/2015 | Annual Return (AR01) | returns | |
| 21/08/2015 | Annual Accounts. (AA) | accounts | |
| 11/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 17/10/2014 | Annual Return (AR01) | returns | |
| 06/08/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 10/06/2014 | Annual Accounts. (AA) | accounts | |
| 22/11/2013 | Termination of appointment of director (TM01) | officers | |
| 11/10/2013 | Annual Return (AR01) | returns | |
| 06/08/2013 | Appointment of director (AP01) | officers | |
| 22/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 13/05/2013 | Annual Accounts. (AA) | accounts | |
| 07/05/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/10/2012 | Annual Return (AR01) | returns | |
| 04/05/2012 | Annual Accounts. (AA) | accounts | |
| 14/10/2011 | Annual Return (AR01) | returns | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 14/10/2011 | Change of secretary’s details (CH03) | officers | |
| 14/10/2011 | Change of secretary’s details (CH03) | officers | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 14/10/2011 | Change of secretary’s details (CH03) | officers | |
| 14/10/2011 | Change of secretary’s details (CH03) | officers | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 14/10/2011 | Change of director’s details (CH01) | officers | |
| 03/06/2011 | Appointment of director (AP01) | officers | |
| 16/05/2011 | Termination of appointment of director (TM01) | officers | |
| 09/05/2011 | Annual Accounts. (AA) | accounts | |
| 19/10/2010 | Annual Return (AR01) | returns | |
| 29/04/2010 | Annual Accounts. (AA) | accounts | |
| 19/01/2010 | Termination of appointment of director (TM01) | officers | |
| 19/01/2010 | Appointment of director (AP01) | officers | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Annual Return (AR01) | returns | |
| 05/06/2009 | Annual Accounts. (AA) | accounts | |
| 21/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/05/2009 | No description (RESOLUTIONS) | other | |
| 02/02/2009 | Annual Accounts. (AA) | accounts | |
| 28/10/2008 | Annual Return. (363A) | returns | |
| 15/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 19/10/2007 | Annual Return. (363A) | returns | |
| 06/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 08/03/2007 | Annual Accounts. (AA) | accounts | |
| 01/12/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 07/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/11/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/10/2006 | Annual Return. (363A) | returns | |
| 16/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/06/2006 | No description (RESOLUTIONS) | other | |
| 08/06/2006 | No description (RESOLUTIONS) | other | |
| 08/06/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 06/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2006 | Annual Accounts. (AA) | accounts | |
| 28/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2005 | Annual Return. (363A) | returns | |
| 31/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2005 | Annual Accounts. (AA) | accounts | |
| 14/10/2004 | Annual Return. (363S) | returns | |
| 15/12/2003 | Annual Accounts. (AA) | accounts | |
| 22/10/2003 | Annual Return. (363S) | returns | |
| 21/11/2002 | Annual Accounts. (AA) | accounts | |
| 31/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2002 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 02/07/2024 | Mark Simon Willis (922901061) has left the board |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 08/02/2024 | Brian Michael Small (904519875) has left the board |
| 08/02/2024 | William Berman (925812616) has left the board |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | William Berman (926882882) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 15/04/2020 | New Board Member William Berman (926882882) Appointed |
| 13/12/2019 | New Board Member Brian Michael Small (904519875) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 03/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 30/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 30/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 19/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 19/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 28/03/2019 | Jeremy Stuart King (919339919) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Jeremy Stuart King (919339919) Appointed |
| 20/06/2016 | Jeremy Stuart King (920891335) has left the board |
| 13/06/2016 | New Board Member Jeremy Stuart King (920891335) Appointed |
| 10/06/2016 | Paul Nigel Hampden-Smith (918038457) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 25/11/2013 | Melvyn John Egglenton (916055120) has left the board |
| 16/10/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Board Member Paul Nigel Hampden-Smith (918038457) Appointed |
| 16/05/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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