WESLEYAN FINANCIAL SERVICES LIMITED
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED B.M.A. SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B4 6AR

Company number 01651212
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address COLMORE CIRCUS, BIRMINGHAM, B4 6AR
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 December 2015 GBP 77,000,000 . The most likely internet sites of WESLEYAN FINANCIAL SERVICES LIMITED are www.wesleyanfinancialservices.co.uk, and www.wesleyan-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wesleyan Financial Services Limited is a Private Limited Company. The company registration number is 01651212. Wesleyan Financial Services Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Wesleyan Financial Services Limited is Colmore Circus Birmingham B4 6ar. . BRIGHT, Doug is a Secretary of the company. ERRINGTON, Craig William is a Director of the company. JONES, Alan Mark is a Director of the company. Secretary DOWSETT, Roger Henry has been resigned. Secretary HUGHES, Christopher Gerard has been resigned. Secretary PRITCHARD, Selena Jane has been resigned. Secretary RODERICK, Joseph Alan John has been resigned. Secretary RODERICK, Joseph Alan John has been resigned. Director APPLEYARD, William James, Dr has been resigned. Director BENNIE, Peter Fraser, Dr has been resigned. Director BOGLE, Ian Gibb, Dr has been resigned. Director BRIDGE, Clive has been resigned. Director BROOKS, Frank William has been resigned. Director BYFIELD, Derek Alan has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director D'ARCY, Andrew James has been resigned. Director DEUTSCH, Stephen Nicholas has been resigned. Director DOMAN, Andrew Spencer has been resigned. Director FAIR, Ian Andrew has been resigned. Director GARNER, John Angus Mcvicar, Dr has been resigned. Director GOODINGS, Phillip Eric has been resigned. Director GRABHAM, Anthony Herbert, Sir has been resigned. Director GREEN, Philip Harding has been resigned. Director GREEN, Robert Huelin has been resigned. Director HASTINGS BASS, John Peter has been resigned. Director HOWARD, Martin Paul has been resigned. Director JACKSON, Bryan Samuel, Dr has been resigned. Director KEABLE-ELLIOTT, Robert Anthony, Doctor has been resigned. Director LAZENBY, Ian John has been resigned. Director LEE-POTTER, Jeremy Patrick, Dr has been resigned. Director LEWIS, Michael Gwyn has been resigned. Director LOVE, Samuel Andrew James has been resigned. Director MACARA, Alexander Wiseman, Sir has been resigned. Director MACLEAN, Lowry Druce has been resigned. Director MCNAMARA, Peter Denis has been resigned. Director NICHOLSON, Keith has been resigned. Director PINDAR, Timothy Francis has been resigned. Director PORTER, Samantha Jane has been resigned. Director RIDDELL, John Alistair, Doctor has been resigned. Director RODHOUSE, Matthew John has been resigned. Director RUTTER, John David has been resigned. Director RUTTER, John David has been resigned. Director TYRRELL, David Stanley has been resigned. Director WAKELEY, Martin John has been resigned. Director WHITTINGHAM, Leigh Nattrass has been resigned. Director WHITTINGHAM, Leigh Nattrass has been resigned. Director WILLIAMSON, Dennis has been resigned. Director WILSON, Ian Robert, Dr has been resigned. Director WILSON, Michael Anthony, Dr has been resigned. Director WINN, John Christopher has been resigned. Director WORLEY, Edward Michael has been resigned. Director ZISSMAN, Derek has been resigned. Director WESLEYAN ASSURANCE SOCIETY has been resigned. Director WESLEYAN FINANCIAL SERVICES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BRIGHT, Doug
Appointed Date: 01 January 2014
Director
ERRINGTON, Craig William
Appointed Date: 06 May 2003
62 years old
Director
JONES, Alan Mark
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
DOWSETT, Roger Henry
Resigned: 16 September 2002
Appointed Date: 05 June 2001
Secretary
HUGHES, Christopher Gerard
Resigned: 16 May 2001
Secretary
PRITCHARD, Selena Jane
Resigned: 01 December 2012
Appointed Date: 01 April 2011
Secretary
RODERICK, Joseph Alan John
Resigned: 01 January 2014
Appointed Date: 01 December 2012
Secretary
RODERICK, Joseph Alan John
Resigned: 31 March 2011
Appointed Date: 16 September 2002
Director
APPLEYARD, William James, Dr
Resigned: 16 September 2002
Appointed Date: 26 September 1996
90 years old
Director
BENNIE, Peter Fraser, Dr
Resigned: 17 September 1998
Appointed Date: 03 November 1997
62 years old
Director
BOGLE, Ian Gibb, Dr
Resigned: 16 September 2002
Appointed Date: 17 September 1998
86 years old
Director
BRIDGE, Clive
Resigned: 31 December 2010
Appointed Date: 24 September 2010
66 years old
Director
BROOKS, Frank William
Resigned: 30 April 2005
Appointed Date: 16 September 2002
80 years old
Director
BYFIELD, Derek Alan
Resigned: 31 January 2006
Appointed Date: 25 July 2003
73 years old
Director
CHRISTOPHERS, Michael
Resigned: 09 May 2008
Appointed Date: 01 May 2005
83 years old
Director
D'ARCY, Andrew James
Resigned: 19 December 2014
Appointed Date: 01 January 2011
66 years old
Director
DEUTSCH, Stephen Nicholas
Resigned: 19 December 2014
Appointed Date: 01 August 2007
62 years old
Director
DOMAN, Andrew Spencer
Resigned: 31 July 2009
Appointed Date: 01 July 2008
73 years old
Director
FAIR, Ian Andrew
Resigned: 25 February 1999
Appointed Date: 04 June 1997
77 years old
Director
GARNER, John Angus Mcvicar, Dr
Resigned: 16 September 2002
Appointed Date: 22 October 2000
75 years old
Director
GOODINGS, Phillip Eric
Resigned: 01 August 2000
Appointed Date: 28 September 1999
66 years old
Director
GRABHAM, Anthony Herbert, Sir
Resigned: 16 September 2002
95 years old
Director
GREEN, Philip Harding
Resigned: 31 December 2010
Appointed Date: 01 January 2010
73 years old
Director
GREEN, Robert Huelin
Resigned: 31 August 2015
Appointed Date: 02 April 2012
57 years old
Director
HASTINGS BASS, John Peter
Resigned: 08 February 2002
Appointed Date: 23 February 1995
71 years old
Director
HOWARD, Martin Paul
Resigned: 31 December 2010
Appointed Date: 05 September 2008
66 years old
Director
JACKSON, Bryan Samuel, Dr
Resigned: 31 December 2010
Appointed Date: 05 May 2007
79 years old
Director
KEABLE-ELLIOTT, Robert Anthony, Doctor
Resigned: 26 September 1996
101 years old
Director
LAZENBY, Ian John
Resigned: 29 August 2008
Appointed Date: 01 January 2005
63 years old
Director
LEE-POTTER, Jeremy Patrick, Dr
Resigned: 03 October 1993
91 years old
Director
LEWIS, Michael Gwyn
Resigned: 31 December 2010
Appointed Date: 01 May 2005
72 years old
Director
LOVE, Samuel Andrew James
Resigned: 08 February 2002
Appointed Date: 01 August 2000
67 years old
Director
MACARA, Alexander Wiseman, Sir
Resigned: 17 September 1998
Appointed Date: 13 October 1993
93 years old
Director
MACLEAN, Lowry Druce
Resigned: 07 May 2010
Appointed Date: 15 September 2003
86 years old
Director
MCNAMARA, Peter Denis
Resigned: 23 July 2003
Appointed Date: 06 May 2003
74 years old
Director
NICHOLSON, Keith
Resigned: 31 December 2010
Appointed Date: 08 September 2009
76 years old
Director
PINDAR, Timothy Francis
Resigned: 31 December 2010
Appointed Date: 01 May 2005
65 years old
Director
PORTER, Samantha Jane
Resigned: 31 July 2015
Appointed Date: 01 January 2011
54 years old
Director
RIDDELL, John Alistair, Doctor
Resigned: 18 September 1997
95 years old
Director
RODHOUSE, Matthew John
Resigned: 31 July 2011
Appointed Date: 01 May 2004
68 years old
Director
RUTTER, John David
Resigned: 31 December 2010
Appointed Date: 01 May 2005
73 years old
Director
RUTTER, John David
Resigned: 30 April 2004
Appointed Date: 06 May 2003
73 years old
Director
TYRRELL, David Stanley
Resigned: 07 May 2010
Appointed Date: 01 May 2005
83 years old
Director
WAKELEY, Martin John
Resigned: 08 February 2002
86 years old
Director
WHITTINGHAM, Leigh Nattrass
Resigned: 16 September 2002
Appointed Date: 22 February 2002
74 years old
Director
WHITTINGHAM, Leigh Nattrass
Resigned: 30 April 1997
74 years old
Director
WILLIAMSON, Dennis
Resigned: 24 February 1995
77 years old
Director
WILSON, Ian Robert, Dr
Resigned: 16 September 2002
Appointed Date: 17 September 1998
57 years old
Director
WILSON, Michael Anthony, Dr
Resigned: 28 September 2000
89 years old
Director
WINN, John Christopher
Resigned: 11 July 2003
79 years old
Director
WORLEY, Edward Michael
Resigned: 04 May 2007
Appointed Date: 01 May 2005
89 years old
Director
ZISSMAN, Derek
Resigned: 31 December 2009
Appointed Date: 09 May 2008
81 years old
Director
WESLEYAN ASSURANCE SOCIETY
Resigned: 27 January 2010
Appointed Date: 08 September 2009
Director
WESLEYAN FINANCIAL SERVICES LIMITED
Resigned: 27 January 2010
Appointed Date: 08 September 2009

Persons With Significant Control

Wesleyan Assurance Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESLEYAN FINANCIAL SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 77,000,000
08 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 70,000,000
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 70,000,000
...
... and 215 more events
12 May 1987
New director appointed
09 Dec 1986
Return made up to 01/10/86; full list of members
27 Nov 1986
Full accounts made up to 31 December 1985
20 Oct 1982
Company name changed\certificate issued on 20/10/82
14 Jul 1982
Certificate of incorporation

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