FINCH EMPLOYEE BENEFITS LIMITED

Profile FINCH EMPLOYEE BENEFITS LIMITED

Actual on 01.04.2021
Company name
FINCH EMPLOYEE BENEFITS LIMITED
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Company number
01552318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 March 1981
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Accounts

Actual

First 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 Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
65110 - Life insurance
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Registered office address
4TH FLOOR, ST ANN'S HOUSE, ST. ANNS PLACE, ENGLAND, MANCHESTER, M2 7LP
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PSC and Officers FINCH EMPLOYEE BENEFITS LIMITED

Officers

(as of 19.09.2020)

LATHAM, Michael Clifford
Status: Active
Appointed on: Monday, 12 November 2012
Correspondence address: 4th Floor, St Ann's House St. Anns Place, Manchester, England, M2 7LP
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
LUMB, Neal Richard
Status: Active
Appointed on: Wednesday, 23 November 2016
Correspondence address: 4th Floor, St Ann's House St. Anns Place, Manchester, England, M2 7LP
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Sales Director
Country of residence: England
MACDONALD, Philip Iain
Status: Active
Appointed on: Thursday, 20 March 2014
Correspondence address: 4th Floor, St Ann's House St. Anns Place, Manchester, England, M2 7LP
Role: Secretary
EYRE, Alan John
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Friday, 06 April 2001
Correspondence address: The Poplars, 192 Bramhall Lane South, Bramhall Stockport, Cheshire, SK7 3AA
Role: Secretary
EYRE, Alan John
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Friday, 06 April 2001
Correspondence address: The Poplars, 192 Bramhall Lane South, Bramhall Stockport, Cheshire, SK7 3AA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Insurance Broker
CHAMBERS, Saira
Status: Not active
Appointed on: Monday, 07 February 2011
Resigned on: Friday, 29 July 2016
Correspondence address: Steam Packet House, 70-76 Cross Street, Manchester, England, M2 4JG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Employee Benefits Advisor
Country of residence: England
READY, Stephen
Status: Not active
Appointed on: Thursday, 16 February 2012
Resigned on: Monday, 01 July 2013
Correspondence address: Steam Packet House, 70-76 Cross Street, Manchester, England, M2 4JG
Role: Secretary
VICKERS, Stephen
Status: Not active
Appointed on: Monday, 23 April 2012
Resigned on: Monday, 12 November 2012
Correspondence address: Steam Packet House, 70-76 Cross Street, Manchester, England, M2 4JG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Insurance Broker
Country of residence: England
WILLIAMS, Paula
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Thursday, 03 May 2012
Correspondence address: Steam Packet House, 70-76 Cross Street, Manchester, England, M2 4JG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Insurance Broker
Country of residence: England
HINCHLIFFE, Nicholas Brian
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Thursday, 07 August 2003
Correspondence address: The Woodman 13 Booth Hill, Booth, Halifax, West Yorkshire, HX2 6TH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Insurance Broker
OAKLEY, Simon Charles
Status: Not active
Appointed on: Tuesday, 19 April 2005
Resigned on: Thursday, 19 June 2008
Correspondence address: 7 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
PROCTOR, James Stephen
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Thursday, 20 March 2014
Correspondence address: Steam Packet House, 70-76 Cross Street, Manchester, England, M2 4JG
Role: Secretary
BRADSHAW, Alan
Status: Not active
Resigned on: Tuesday, 04 May 1999
Correspondence address: 9 Park Road, Sale, Cheshire, M33 6NX
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Insurance Broker
EDGAR, Joan Myra
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Tuesday, 04 May 1999
Correspondence address: 9 Park Road, Sale, Cheshire, M33 6NX
Role: Secretary
WRIGHT, William Brian
Status: Not active
Resigned on: Tuesday, 04 May 1999
Correspondence address: 3 Richmond Green, Bowdon, Altrincham, Cheshire, WA14 2UB
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Chartered Accountant
WORRALL, Simon Robert Slater
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Tuesday, 19 April 2005
Correspondence address: 40 Cross Keys Drive, Chorley, Lancashire, PR6 7TF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DALE, Nancy
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 63 West Avenue, Rudheath, Northwich, Cheshire, CW9 7ES
Role: Secretary
WORRALL, Simon Robert Slater
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Wednesday, 23 February 2011
Correspondence address: 40 Cross Keys Drive, Chorley, Lancashire, PR6 7TF
Role: Secretary
WORRALL, Simon Robert Slater
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Wednesday, 23 February 2011
Correspondence address: 40 Cross Keys Drive, Chorley, Lancashire, PR6 7TF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
FINCH, Alec
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Wednesday, 31 December 2008
Correspondence address: 9 Higher Lydgate Park, Grasscroft, Oldham, Lancashire, OL4 4EF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Insurance Broker
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Alec Finch Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70-76 Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent