FURNESS FINANCIAL SERVICES LIMITED

Profile FURNESS FINANCIAL SERVICES LIMITED

Actual on 01.09.2020
Company name
FURNESS FINANCIAL SERVICES LIMITED
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Company number
03909869
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
51-55 DUKE STREET, BARROW IN FURNESS, CUMBRIA, LA14 1RT
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PSC and Officers FURNESS FINANCIAL SERVICES LIMITED

Officers

(as of 07.04.2020)

HERON, Susan Jane
Status: Active
Appointed on: Wednesday, 29 June 2016
Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Marketing And Sales Director
Country of residence: England
MAWSON, Pamela Adele
Status: Active
Appointed on: Tuesday, 07 July 2015
Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
Role: Secretary
MAWSON, Pamela Adele
Status: Active
Appointed on: Wednesday, 29 June 2016
Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Chief Risk Officer
Country of residence: England
CAIRNS, Robert James
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 17 October 2011
Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHIPMAN, Philip Lloyd
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Sunday, 31 October 2010
Correspondence address: 10 Rusland Crescent, Cumbria, Ulverston, LA12 9LX
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENWOOD, Brian
Status: Not active
Appointed on: Wednesday, 17 May 2006
Resigned on: Thursday, 15 February 2007
Correspondence address: 79 Redoak Avenue, Cumbria, Barrow-In-Furness, LA13 0RN
Role: Secretary
HERON, Susan Jane
Status: Not active
Appointed on: Thursday, 15 February 2007
Resigned on: Tuesday, 07 July 2015
Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
Nationality: British
Role: Secretary
Occupation: Building Society Compliance Ma
PRYER, Steven Lindsay
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 28 February 2017
Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Building Society Deputy Chief Executive
Country of residence: England
QUINTON, Nigel Anthony
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Tuesday, 29 March 2016
Correspondence address: 51-55 Duke Street, Barrow In Furness, Cumbria, LA14 1RT
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Building Society Chief Executive
Country of residence: England
EVANS, Paul
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 17 May 2006
Correspondence address: Woodlands, 12 Keldwyth Park Troutbeck Bridge, Cumbria, Windermere, LA23 1HG
Role: Secretary
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Wednesday, 19 January 2000
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Furness Building Society
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cumbria, Barrow-In-Furness, 51-55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control