CHARLES DERBY FINANCIAL SERVICES LIMITED
COLCHESTER LIMA FINANCIAL SERVICES LIMITED

Hellopages » Essex » Colchester » CO3 8AB

Company number 05693185
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 6 TOLLGATE BUSINESS PARK TOLLGATE WEST, STANWAY, COLCHESTER, ESSEX, ENGLAND, CO3 8AB
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Confirmation statement made on 11 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 May 2016. The most likely internet sites of CHARLES DERBY FINANCIAL SERVICES LIMITED are www.charlesderbyfinancialservices.co.uk, and www.charles-derby-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Charles Derby Financial Services Limited is a Private Limited Company. The company registration number is 05693185. Charles Derby Financial Services Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Charles Derby Financial Services Limited is 6 Tollgate Business Park Tollgate West Stanway Colchester Essex England Co3 8ab. . CHAMBERS, Adam is a Secretary of the company. BARTHOLOMEW, Anna Catherine is a Director of the company. FAUTLEY, Christopher David is a Director of the company. LANE, Roger Anthony is a Director of the company. NUNN, Lloyd Andrew is a Director of the company. PEARSON, Alan Roy is a Director of the company. Secretary HEDDLE, Christopher John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DIMAMBRO, Anthony Vincent Philip has been resigned. Director EDMEADES-STEARNS, Anthony Guy has been resigned. Director FAUTLEY, Christopher David has been resigned. Director HEDDLE, Christopher John has been resigned. Director O'CONNOR, Paul Warren has been resigned. Director PARKES, Laura Hermana Antoinette has been resigned. Director SHELDON, William George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
CHAMBERS, Adam
Appointed Date: 18 October 2010
Director
BARTHOLOMEW, Anna Catherine
Appointed Date: 01 June 2013
46 years old
Director
FAUTLEY, Christopher David
Appointed Date: 01 June 2013
68 years old
Director
LANE, Roger Anthony
Appointed Date: 03 September 2007
73 years old
Director
NUNN, Lloyd Andrew
Appointed Date: 01 June 2013
64 years old
Director
PEARSON, Alan Roy
Appointed Date: 01 June 2013
63 years old

Resigned Directors

Secretary
HEDDLE, Christopher John
Resigned: 30 October 2013
Appointed Date: 01 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
DIMAMBRO, Anthony Vincent Philip
Resigned: 01 July 2012
Appointed Date: 03 September 2007
82 years old
Director
EDMEADES-STEARNS, Anthony Guy
Resigned: 01 June 2013
Appointed Date: 01 July 2012
52 years old
Director
FAUTLEY, Christopher David
Resigned: 01 June 2013
Appointed Date: 01 July 2012
68 years old
Director
HEDDLE, Christopher John
Resigned: 01 May 2006
Appointed Date: 01 April 2006
78 years old
Director
O'CONNOR, Paul Warren
Resigned: 08 December 2010
Appointed Date: 02 January 2008
61 years old
Director
PARKES, Laura Hermana Antoinette
Resigned: 29 July 2008
Appointed Date: 01 February 2006
51 years old
Director
SHELDON, William George
Resigned: 01 October 2014
Appointed Date: 01 June 2013
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Charles Derby Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CHARLES DERBY FINANCIAL SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Audit exemption subsidiary accounts made up to 31 May 2016
11 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
11 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
...
... and 63 more events
21 Mar 2006
Director resigned
17 Mar 2006
Secretary resigned
17 Mar 2006
New secretary appointed
17 Mar 2006
New director appointed
31 Jan 2006
Incorporation

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