CLYDESDALE FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02901725
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64191 - Banks, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,000,000 . The most likely internet sites of CLYDESDALE FINANCIAL SERVICES LIMITED are www.clydesdalefinancialservices.co.uk, and www.clydesdale-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Clydesdale Financial Services Limited is a Private Limited Company. The company registration number is 02901725. Clydesdale Financial Services Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Clydesdale Financial Services Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BRITTON, Michael John is a Director of the company. JONES, Malcolm Vaughan is a Director of the company. O'DONOVAN, Sarah-Jayne is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary BULLOCH, Gaynor Carruthers has been resigned. Secretary DOWDELLS, Stephen has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PHILLIPS, Elissa Leah has been resigned. Secretary PHILLIPS, Elissa Leah has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ASHTON, Helen Jane has been resigned. Director ASTBURY, Mark Harvey Ayrton has been resigned. Director BANKS, Richard David William has been resigned. Director BARKER, Jack has been resigned. Director CAMPBELL, Ian Peter has been resigned. Director CARLIER, Tim has been resigned. Director CROOK, Peter Stuart has been resigned. Director DAVIES, Richard Llewellyn has been resigned. Director DENHOLM, Ronald has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUDANI, Anjli has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EVANS, Alan Guy has been resigned. Director FAIRBANK, Stephen has been resigned. Director GRIMES, Michael Leonard Julian has been resigned. Director GRIVE, Kean Neil has been resigned. Director HESS, Curt John has been resigned. Director HOWELLS, Marc Richard has been resigned. Director JONES, Samuel Robert has been resigned. Director KEENS, David Wilson has been resigned. Director KENDALL, Ian Peter Wheeler has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MCDONALD, Ian has been resigned. Director MCHUGH, Philip Christopher has been resigned. Director MEIKLE, Wendy Mary has been resigned. Director MILLER, Susanne has been resigned. Director MURRAY, Craig William has been resigned. Director NOBLE, Paul has been resigned. Director PHILLIPS, Elissa Leah has been resigned. Director RADLEY, Neil Andrew has been resigned. Director SOMMERS, Richard Francis has been resigned. Director THOMSON, William Robert has been resigned. Director TURNER, Paul Gerard has been resigned. Director WHITE, Jeff has been resigned. The company operates in "Banks".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 19 May 2003
Director
BRITTON, Michael John
Appointed Date: 28 May 2015
65 years old
Director
JONES, Malcolm Vaughan
Appointed Date: 18 June 2015
59 years old
Director
O'DONOVAN, Sarah-Jayne
Appointed Date: 20 January 2016
55 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 22 March 1994
Appointed Date: 09 March 1994
Secretary
BULLOCH, Gaynor Carruthers
Resigned: 13 May 2011
Appointed Date: 26 April 2001
Secretary
DOWDELLS, Stephen
Resigned: 25 January 2001
Appointed Date: 25 November 1999
Nominee Secretary
DWYER, Daniel John
Resigned: 09 March 1994
Appointed Date: 23 February 1994
Secretary
PHILLIPS, Elissa Leah
Resigned: 28 March 1994
Appointed Date: 22 March 1994
Secretary
PHILLIPS, Elissa Leah
Resigned: 25 November 1999
Appointed Date: 22 March 1994
Secretary
TJG SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 25 January 2001
Director
ASHTON, Helen Jane
Resigned: 13 February 2009
Appointed Date: 29 April 2008
53 years old
Director
ASTBURY, Mark Harvey Ayrton
Resigned: 04 June 1996
Appointed Date: 28 April 1994
65 years old
Director
BANKS, Richard David William
Resigned: 28 May 2004
Appointed Date: 25 January 2001
81 years old
Director
BARKER, Jack
Resigned: 22 March 1994
Appointed Date: 09 March 1994
93 years old
Director
CAMPBELL, Ian Peter
Resigned: 04 June 1996
Appointed Date: 22 March 1994
64 years old
Director
CARLIER, Tim
Resigned: 21 June 2007
Appointed Date: 13 November 2006
59 years old
Director
CROOK, Peter Stuart
Resigned: 01 March 2005
Appointed Date: 19 May 2003
62 years old
Director
DAVIES, Richard Llewellyn
Resigned: 31 January 2007
Appointed Date: 22 September 2005
60 years old
Director
DENHOLM, Ronald
Resigned: 29 February 2016
Appointed Date: 17 March 2011
60 years old
Nominee Director
DOYLE, Betty June
Resigned: 09 March 1994
Appointed Date: 23 February 1994
89 years old
Director
DUDANI, Anjli
Resigned: 05 August 2014
Appointed Date: 04 July 2011
54 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 March 1994
Appointed Date: 23 February 1994
84 years old
Director
EVANS, Alan Guy
Resigned: 17 July 2009
Appointed Date: 25 January 2001
75 years old
Director
FAIRBANK, Stephen
Resigned: 04 June 1996
Appointed Date: 22 March 1994
77 years old
Director
GRIMES, Michael Leonard Julian
Resigned: 22 March 1994
Appointed Date: 09 March 1994
60 years old
Director
GRIVE, Kean Neil
Resigned: 07 May 2015
Appointed Date: 08 October 2014
59 years old
Director
HESS, Curt John
Resigned: 18 January 2010
Appointed Date: 04 June 2009
61 years old
Director
HOWELLS, Marc Richard
Resigned: 06 March 2008
Appointed Date: 05 July 2007
60 years old
Director
JONES, Samuel Robert
Resigned: 23 November 2004
Appointed Date: 25 January 2001
83 years old
Director
KEENS, David Wilson
Resigned: 25 January 2001
Appointed Date: 25 November 1999
72 years old
Director
KENDALL, Ian Peter Wheeler
Resigned: 22 April 1994
Appointed Date: 22 March 1994
77 years old
Director
MAYNARD, Kenneth William
Resigned: 23 October 1998
Appointed Date: 04 March 1996
74 years old
Director
MCDONALD, Ian
Resigned: 25 May 2004
Appointed Date: 01 June 2001
71 years old
Director
MCHUGH, Philip Christopher
Resigned: 05 July 2010
Appointed Date: 26 March 2010
53 years old
Director
MEIKLE, Wendy Mary
Resigned: 15 October 2007
Appointed Date: 13 November 2006
51 years old
Director
MILLER, Susanne
Resigned: 27 February 2015
Appointed Date: 25 June 2010
57 years old
Director
MURRAY, Craig William
Resigned: 08 February 2010
Appointed Date: 01 February 1996
67 years old
Director
NOBLE, Paul
Resigned: 04 July 2011
Appointed Date: 06 August 2009
52 years old
Director
PHILLIPS, Elissa Leah
Resigned: 23 February 1997
Appointed Date: 25 March 1994
62 years old
Director
RADLEY, Neil Andrew
Resigned: 17 March 2011
Appointed Date: 04 June 2009
62 years old
Director
SOMMERS, Richard Francis
Resigned: 12 April 2005
Appointed Date: 26 January 2004
69 years old
Director
THOMSON, William Robert
Resigned: 09 January 2009
Appointed Date: 13 November 2006
62 years old
Director
TURNER, Paul Gerard
Resigned: 30 June 2006
Appointed Date: 22 June 2005
60 years old
Director
WHITE, Jeff
Resigned: 11 June 2004
Appointed Date: 05 November 2001
63 years old

Persons With Significant Control

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

CLYDESDALE FINANCIAL SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,000,000
16 Mar 2016
Termination of appointment of Ronald Denholm as a director on 29 February 2016
03 Feb 2016
Appointment of Sarah-Jayne O'donovan as a director on 20 January 2016
...
... and 171 more events
25 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 50 lincolns inn fields london WC2A 3PF
23 Feb 1994
Incorporation

CLYDESDALE FINANCIAL SERVICES LIMITED Charges

12 April 2002
Debenture
Delivered: 25 April 2002
Status: Satisfied on 6 June 2003
Persons entitled: Barclays Bank PLC (The Ne Security Trustee)
Description: All its rights title interest and benefit in the accounts…
18 October 2001
Security agreement
Delivered: 1 November 2001
Status: Satisfied on 6 June 2003
Persons entitled: Barclays Bank PLC
Description: All certificates of title to the collateral (as defined)…
18 October 2001
Composite guarantee and debenture
Delivered: 1 November 2001
Status: Satisfied on 6 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 2001
Deed of charge and assignment (the "supplemental receivables trust charge")
Delivered: 8 March 2001
Status: Satisfied on 13 May 2003
Persons entitled: Bank of America International Limited,as Security Trustee
Description: All right,title and interest and benefit in,to and under…
25 January 2001
A debenture made by the chargor in favour of bank of america international limited as trustee for the secured parties
Delivered: 1 February 2001
Status: Satisfied on 13 May 2003
Persons entitled: Bank of America International Limited as Security Trustee Which Expressionshall Include Any Assignee Successor or Any Person for the Time Being Appointed as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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