WESLEYAN FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WESLEYAN FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01651212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
14/07/1982
(42 years and 4 months old)
WEBSITE
www.wesleyan.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1998
19/01/2005
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED
View all previous names
BIRMINGHAM
B4 6AR
Telephone: 08459645002
TPS: No
Unit 3 The Grand Union Office Park
Packet Boat Lane
Uxbridge
Middlesex
UB8 2GH
3 Hill Place
Edinburgh
Midlothian
EH8 9DS
305 Glossop Road
Sheffield
South Yorkshire
S10 2HL
35 Seymour Terrace
Seymour Street
Liverpool
Merseyside
L3 5PE
Administration Centre
Breckenridge House
274 Sauchiehall Street
Glasgow, Lanarkshire
G2 3EH
Colmore Circus
Birmingham
West Midlands
B4 6AR
Telephone: 2009711
Instone Road
Dartford
Kent
DA1 2AG
Premier House
29 Rutland Street
Leicester
Leicestershire
LE1 1SE
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESLEYAN ASSURANCE SOCIETY | Active - Accounts Filed | View Report |
| WESLEYAN FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Rita Bajaj (928575516) Appointed |
Credit Risk Overview
Want to learn more about WESLEYAN FINANCIAL 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 WESLEYAN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESLEYAN FINANCIAL 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 |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) 29/06/2021 - Present (3 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
14/12/2023 - Present (11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Rita Bajaj (928575516) Appointed |
| 12/02/2024 | New Board Member Rita Bajaj (931910051) Appointed |
| 21/12/2023 | New Board Member Ian McCaig (931725157) Appointed |
| 13/11/2023 | Andrew Frederick John Neden (905347780) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Thomas Richard Harrison (926957798) has left the board |
| 30/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Thomas Richard Harrison (926957798) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Carol Anne Boston (922193911) Appointed |
| 11/10/2019 | Andrew James D'Arcy (915681017) has left the board |
| 23/08/2019 | New Accounts filed |
| 02/08/2019 | Craig William Errington (907567063) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/07/2018 | New Company Secretary Selena Jane Pritchard (924801125) Appointed |
| 04/07/2018 | Doug Bright (918421844) has left the board |
| 02/07/2018 | New Board Member Andrew James D'Arcy (915681017) Appointed |
| 19/04/2018 | Alan Mark Jones (919417601) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 21/09/2015 | Robert Huelin Green (912206470) has left the board |
| 07/08/2015 | Samantha Jane Porter (914897997) has left the board |
| 14/07/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Alan Mark Jones (919417601) Appointed |
| 31/12/2014 | Stephen Nicholas Deutsch (911172360) has left the board |
| 31/12/2014 | Andrew James D'Arcy (915681017) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 16/01/2014 | Joseph Alan John Roderick (917415172) has left the board |
| 16/01/2014 | New Company Secretary Doug Bright (918421844) Appointed |
| 16/10/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 07/12/2012 | New Company Secretary Joseph Alan John Roderick (917415172) Appointed |
| 07/12/2012 | Selena Jane Pritchard (915911861) has left the board |
| 09/10/2012 | New Confirmation Statement filed |
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