PERSONAL TOUCH FINANCIAL SERVICES LIMITED
SOLIHULL PERSONAL TOUCH INSURANCE SERVICES LIMITED

Hellopages » West Midlands » Solihull » B37 7ES
Company number 03406454
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address TRINITY 3 TRINITY PARK, SOLIHULL, WEST MIDLANDS, B37 7ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of David John Carrington as a director on 23 March 2017; Appointment of Mr Paul Douglas Underwood as a director on 24 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PERSONAL TOUCH FINANCIAL SERVICES LIMITED are www.personaltouchfinancialservices.co.uk, and www.personal-touch-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Personal Touch Financial Services Limited is a Private Limited Company. The company registration number is 03406454. Personal Touch Financial Services Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Personal Touch Financial Services Limited is Trinity 3 Trinity Park Solihull West Midlands B37 7es. . COBLEY, Peter Richard is a Director of the company. CROSS, Mary Jane is a Director of the company. EDWARDS, David Alexander is a Director of the company. UNDERWOOD, Paul Douglas is a Director of the company. WADELIN, Mark Thomas is a Director of the company. WRIGHT, Maxwell John is a Director of the company. Secretary GASSER, Helen has been resigned. Secretary GREENWOOD, Nigel Charles Andrew has been resigned. Secretary LEA, Jodi has been resigned. Secretary RUDDICK, John Robert Timothy has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ALLISON, Michael Sean has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director CARRINGTON, David John has been resigned. Director CRAWFORD, Douglas John has been resigned. Director FERRIS-CALEY, Fiona Katherine has been resigned. Director GASSER, Helen has been resigned. Director GREENWOOD, Nigel Charles Andrew has been resigned. Director HERDMAN, Julia has been resigned. Director HURL-HODGES, Anthony Stanley has been resigned. Director LITTLE, John Martin has been resigned. Director MALLE, Sukhdev has been resigned. Director MINTON, Mark Edward has been resigned. Director PEARSON, Karen has been resigned. Director RUDDICK, John Robert Timothy has been resigned. Director SNAPE, David has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WHITE, Jonathan has been resigned. Director WILSON, Martin Gregory has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COBLEY, Peter Richard
Appointed Date: 28 January 2016
58 years old
Director
CROSS, Mary Jane
Appointed Date: 03 January 2012
60 years old
Director
EDWARDS, David Alexander
Appointed Date: 06 January 2014
64 years old
Director
UNDERWOOD, Paul Douglas
Appointed Date: 24 November 2016
64 years old
Director
WADELIN, Mark Thomas
Appointed Date: 25 February 2013
64 years old
Director
WRIGHT, Maxwell John
Appointed Date: 30 March 2009
61 years old

Resigned Directors

Secretary
GASSER, Helen
Resigned: 13 October 2009
Appointed Date: 18 December 2006
Secretary
GREENWOOD, Nigel Charles Andrew
Resigned: 28 September 2006
Appointed Date: 21 July 1997
Secretary
LEA, Jodi
Resigned: 24 September 2010
Appointed Date: 13 October 2009
Secretary
RUDDICK, John Robert Timothy
Resigned: 18 December 2006
Appointed Date: 28 September 2006
Nominee Secretary
WAYNE, Harold
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
ALLISON, Michael Sean
Resigned: 21 April 2009
Appointed Date: 01 May 2003
63 years old
Director
BACON, Nicholas Andrew William
Resigned: 18 August 2015
Appointed Date: 01 March 2011
64 years old
Director
CARRINGTON, David John
Resigned: 23 March 2017
Appointed Date: 26 September 2012
67 years old
Director
CRAWFORD, Douglas John
Resigned: 27 February 2012
Appointed Date: 06 April 2010
64 years old
Director
FERRIS-CALEY, Fiona Katherine
Resigned: 28 January 2011
Appointed Date: 19 January 2010
50 years old
Director
GASSER, Helen
Resigned: 27 November 2014
Appointed Date: 13 October 2009
49 years old
Director
GREENWOOD, Nigel Charles Andrew
Resigned: 28 September 2006
Appointed Date: 21 July 1997
56 years old
Director
HERDMAN, Julia
Resigned: 31 May 2011
Appointed Date: 04 July 2005
62 years old
Director
HURL-HODGES, Anthony Stanley
Resigned: 31 December 2015
Appointed Date: 16 July 2014
61 years old
Director
LITTLE, John Martin
Resigned: 30 June 2008
Appointed Date: 28 September 2006
78 years old
Director
MALLE, Sukhdev
Resigned: 11 September 2012
Appointed Date: 13 October 2009
58 years old
Director
MINTON, Mark Edward
Resigned: 15 August 2014
Appointed Date: 28 July 2014
65 years old
Director
PEARSON, Karen
Resigned: 27 November 2014
Appointed Date: 20 September 2010
52 years old
Director
RUDDICK, John Robert Timothy
Resigned: 13 July 2012
Appointed Date: 21 July 1997
57 years old
Director
SNAPE, David
Resigned: 01 March 2004
Appointed Date: 19 May 2003
58 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 July 1997
Appointed Date: 21 July 1997
45 years old
Director
WHITE, Jonathan
Resigned: 31 August 2013
Appointed Date: 23 May 2011
57 years old
Director
WILSON, Martin Gregory
Resigned: 22 December 2009
Appointed Date: 28 September 2006
66 years old

Persons With Significant Control

Personal Touch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSONAL TOUCH FINANCIAL SERVICES LIMITED Events

30 Mar 2017
Termination of appointment of David John Carrington as a director on 23 March 2017
08 Dec 2016
Appointment of Mr Paul Douglas Underwood as a director on 24 November 2016
12 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
23 Mar 2016
Appointment of Mr Peter Richard Cobley as a director on 28 January 2016
...
... and 124 more events
25 Jul 1997
Secretary resigned
25 Jul 1997
New secretary appointed;new director appointed
25 Jul 1997
New director appointed
25 Jul 1997
Registered office changed on 25/07/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
21 Jul 1997
Incorporation

PERSONAL TOUCH FINANCIAL SERVICES LIMITED Charges

20 September 2004
Debenture deed
Delivered: 5 October 2004
Status: Satisfied on 6 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2002
Rent deposit deed
Delivered: 28 November 2002
Status: Satisfied on 5 January 2013
Persons entitled: Wesleyan Assurance Society
Description: £6000.
8 June 2000
Debenture
Delivered: 13 June 2000
Status: Satisfied on 6 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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