FRIZZELL FINANCIAL SERVICES LIMITED

Profile FRIZZELL FINANCIAL SERVICES LIMITED

Actual on 01.10.2020
Company name
FRIZZELL FINANCIAL SERVICES LIMITED
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Company number
00194727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 December 1923
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
COUNTY GATES, BOURNEMOUTH, BH1 2NF
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PSC and Officers FRIZZELL FINANCIAL SERVICES LIMITED

Officers

(as of 18.09.2020)

HARTIGAN, Mark Patrick
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: England, England, Bournemouth, BH1 2NF, County Gates
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
JONES, Michael Peter
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: County Gates, Bournemouth, BH1 2NF
Role: Secretary
SNOW, Anthony Wayne
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: County Gates, Bournemouth, BH1 2NF
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
WALKER, Christopher
Status: Active
Appointed on: Thursday, 04 June 2020
Correspondence address: County Gates, Bournemouth, BH1 2NF
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPRAGG, Roy John
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Friday, 17 August 2007
Correspondence address: 32 Clifton Road, Lower Parkstone, Dorset, Poole, BH14 9PP
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Group Director Finance
Country of residence: United Kingdom
HARRIES, Alan Francis
Status: Not active
Resigned on: Friday, 18 March 1994
Correspondence address: 50 Golf Links Road, Dorset, Ferndown, BH22 8BZ
Role: Secretary
JACKSON, Andrew Edwin
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Friday, 18 November 1994
Correspondence address: Whipps Farmhouse, Whipps Lane Fundenhall, Norfolk, Norwich, NR16 1DT
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Marketing Director
JERRARD, Vincent John
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Friday, 24 August 2007
Correspondence address: Morys, Great Coxwell, Oxfordshire, Faringdon, SN7 7NG
Role: Secretary
JERRARD, Vincent John
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Friday, 24 August 2007
Correspondence address: Morys, Great Coxwell, Oxfordshire, Faringdon, SN7 7NG
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Solicitor
Country of residence: England
NICHOLLS, David William
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Friday, 31 March 2006
Correspondence address: 49 Swanmore Road, Bournemouth, BH7 6PD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
NICHOLLS, David William
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Monday, 02 February 2004
Correspondence address: 49 Swanmore Road, Bournemouth, BH7 6PD
Role: Secretary
SMALL, Rachel Susan
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Monday, 03 September 2018
Correspondence address: County Gates, Bournemouth, BH1 2NF
Role: Secretary
HARRIES, Alan Francis
Status: Not active
Resigned on: Monday, 17 November 1997
Correspondence address: 50 Golf Links Road, Dorset, Ferndown, BH22 8BZ
Role: Secretary
PARSONS, Andrew Mark
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Saturday, 30 November 2019
Correspondence address: County Gates, Bournemouth, BH1 2NF
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Group Finance Director
Country of residence: England
SMALL, Rachel Susan
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Sunday, 01 July 2018
Correspondence address: County Gates, Bournemouth, BH1 2NF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Group Secretary And General Counsel
Country of residence: United Kingdom
PARTINGTON, Geoffrey
Status: Not active
Resigned on: Sunday, 30 November 1997
Correspondence address: 32 Pinewood Road, Dorset, Ferndown, BH22 9RR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Accountant
MOORE, Philip Wynford
Status: Not active
Appointed on: Tuesday, 09 November 2010
Resigned on: Thursday, 29 June 2017
Correspondence address: County Gates, Bournemouth, BH1 2NF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Group Finance Director
Country of residence: England
JENKINS, Bryan Peter
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Thursday, 31 October 1996
Correspondence address: 37 Western Road, Dorset, Poole, BH13 7BH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Information Systems Director
CASSIDY, Paul Bernard
Status: Not active
Appointed on: Friday, 24 August 2007
Resigned on: Tuesday, 01 January 2013
Correspondence address: County Gates, Bournemouth, BH1 2NF
Role: Secretary
CASSIDY, Paul Bernard
Status: Not active
Appointed on: Friday, 24 August 2007
Resigned on: Tuesday, 01 January 2013
Correspondence address: County Gates, Bournemouth, BH1 2NF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PETERS, Colin Anthony
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Tuesday, 01 October 2002
Correspondence address: 34 Albion Way, Dorset, Verwood, BH31 7LR
Role: Secretary
MATTHEWS, Richard Arthur
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Tuesday, 09 April 1996
Correspondence address: 58 Glenferness Avenue, Dorset, Bournemouth, BH3 7EU
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
TOMLINSON, David
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Tuesday, 09 April 1996
Correspondence address: 12 Baverstock Road, Dorset, Poole, BH12 5EX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
TRINDER, Terence William
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Tuesday, 09 April 1996
Correspondence address: Brierley House, The Street Swallowfield, Berkshire, Reading, RG7 1RE
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
ABERCROMBY, Keith William
Status: Not active
Appointed on: Friday, 17 August 2007
Resigned on: Tuesday, 09 November 2010
Correspondence address: Somerleaze House, Wookey, Somerset, Wells, BA5 1JU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
FAULKNER, Ian
Status: Not active
Appointed on: Monday, 12 June 1995
Resigned on: Tuesday, 16 April 1996
Correspondence address: 14 Hilltop Rise, Bookham, Surrey, Leatherhead, KT23 4DB
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Strategic Development Director
SMITH, Colin
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: Elderberry Cottage Redlands, Hadlow Road East, Kent, Tonbridge, TN11 0AE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
PAINE, Howard William
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Tuesday, 23 July 2002
Correspondence address: 1 Field Way, Corfe Mullen, Dorset, Wimborne, BH21 3XH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETERS, Colin Anthony
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Tuesday, 23 July 2002
Correspondence address: 34 Albion Way, Dorset, Verwood, BH31 7LR
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Secretary/Director
Country of residence: United Kingdom
WATT, Melvyn William
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Tuesday, 25 March 2008
Correspondence address: Formby Partridge Road, Hampshire, Brockenhurst, SO42 7RZ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
FRIZZELL, Colin Frazer
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Smewins Barn, Smewins Road White Waltham, Berkshire, Maidenhead, SL6 3SR
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ROWNEY, Richard Alexander
Status: Not active
Appointed on: Wednesday, 20 March 2019
Resigned on: Tuesday, 31 December 2019
Correspondence address: County Gates, Bournemouth, BH1 2NF
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Group Chief Executive
Country of residence: England
PAINE, Howard William
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Tuesday, 31 May 1994
Correspondence address: 1 Field Way, Corfe Mullen, Dorset, Wimborne, BH21 3XH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
PERKS, John Trevor
Status: Not active
Appointed on: Sunday, 01 July 2018
Resigned on: Wednesday, 20 March 2019
Correspondence address: County Gates, Bournemouth, BH1 2NF
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Life Managing Director
Country of residence: United Kingdom
MERCIER, Claude Yves
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Wednesday, 24 April 1996
Correspondence address: 35 Emery Drive, Stamford Ct06902, United States Of America
Nationality: Canadian
Date of birth: April 1942
Role: Director
Occupation: Director
MACKAY, Ian Hamish Noel
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Saturday, 18 March 2017
Legal form: Persons With Significant Control Statement
Liverpool Victoria Financial Services Limited
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: Dorset, Bournemouth, County Gates
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 18 March 2017
Legal form: Persons With Significant Control Statement