GLOBAL FINANCIAL LIMITED

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Profile GLOBAL FINANCIAL LIMITED

Actual on 01.08.2024
Company name
GLOBAL FINANCIAL LIMITED
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Company number
00922704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 November 1967
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023
Confirmation statement

Actual

Next statement date Wednesday, 15 January 2025 due by Tuesday, 28 January 2025

Last statement dated Monday, 15 January 2024
Nature of business (SIC)
65110 - Life insurance
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Registered office address
68 HIGH STREET, WEST SUSSEX, BILLINGSHURST, RH14 9QS
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PSC and Officers GLOBAL FINANCIAL LIMITED

Officers

(as of 13.08.2022)
DYCKES, Geoffrey
Status: Active
Appointed on: Friday, 21 December 2001
Correspondence address: Rambledown Mapledrakes Road, Ewhurst, United Kingdom, GU6 7QP
Nationality: British
Role: Secretary
Occupation: Ifa
DYCKES, Geoffrey
Status: Active
Appointed on: Thursday, 11 May 2000
Correspondence address: Rambledown Mapledrakes Road, Ewhurst, United Kingdom, GU6 7QP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: England
SCRACE, Katie Jane
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 68 High Street, Billingshurst, West Sussex, RH14 9QS
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
BOOKER, Sally Anne
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 16 December 2011
Correspondence address: 38 Woodsland Road, Hassocks, England, West Sussex, BN6 8HG
Nationality: English
Date of birth: July 1961
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
HAIGH, Paul Mitchell
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Friday, 16 November 2012
Correspondence address: Global House, Daux Road, Billingshurst, West Sussex, RH14 9SJ
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Chartered Financial Planner
Country of residence: England
DEEPROSE, Jayne Lee
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 21 December 2001
Correspondence address: 25 Dunstans Croft, Mayfield, East Sussex, TN20 6UH
Role: Secretary
SURGENOR, John Hamilton
Status: Not active
Appointed on: Thursday, 14 November 2013
Resigned on: Monday, 05 October 2020
Correspondence address: Langham Stables South Downs National Park, Lodsworth, Petworth, England, West Sussex, GU28 9BU
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: England
BOOKER, Sally Anne
Status: Not active
Appointed on: Friday, 16 November 2012
Resigned on: Saturday, 30 November 2013
Correspondence address: Langham Stables Lodsworth, Petworth, England, West Sussex, GU28 9BU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
TURRELL, Derek Percy George
Status: Not active
Resigned on: Sunday, 01 March 1998
Correspondence address: The Boundary Manor Farm, High Street, Farningham, Kent
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Insurance Broker
TURRELL, Pearl Dorothy
Status: Not active
Resigned on: Sunday, 01 March 1998
Correspondence address: The Boundary Manor Farm, High Street, Farningham, Kent
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Insurance Clerk
DYCKES, Graham
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Thursday, 01 October 2009
Correspondence address: 3 Muntham Drive, Barns Green, West Sussex, RH13 7PT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Broker
COOKE, Ian Robert
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Thursday, 03 March 2011
Correspondence address: Perching Barn, Edburton Road, Fulking, Henfield, United Kingdom, West Sussex, BN5 9LR
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chartered Financial Planner
Country of residence: United Kingdom
TURRELL, Derek Percy George
Status: Not active
Resigned on: Thursday, 11 May 2000
Correspondence address: The Boundary Manor Farm, High Street, Farningham, Kent
Role: Secretary
TURRELL, Robert Graeme
Status: Not active
Resigned on: Thursday, 11 May 2000
Correspondence address: Bradbourne Farmhouse, Sevenoaks, Kent, TN13 3DH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 25.08.2023)
Mr Geoffrey Dyckes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 179 Rusper Road Ifield, Crawley, United Kingdom, West Sussex, RH11 0HT
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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