DEVONSHIRE FINANCIAL SERVICES LIMITED
JAYBEE INSURANCE CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1G 9TB

Company number 01302770
Status Active
Incorporation Date 15 March 1977
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Amended total exemption full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5,000 . The most likely internet sites of DEVONSHIRE FINANCIAL SERVICES LIMITED are www.devonshirefinancialservices.co.uk, and www.devonshire-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Devonshire Financial Services Limited is a Private Limited Company. The company registration number is 01302770. Devonshire Financial Services Limited has been working since 15 March 1977. The present status of the company is Active. The registered address of Devonshire Financial Services Limited is 76 New Cavendish Street London W1g 9tb. . CLEARY, Jackie is a Secretary of the company. CAWLEY, Martin Robert is a Director of the company. TOWNSEND, Nicholas Andrew is a Director of the company. Secretary BERMAN, Jeremy Hugh has been resigned. Secretary SIMMONS, Linda Ruth has been resigned. Director BERMAN, Jeremy Hugh has been resigned. Director CURZON, Terence Stuart has been resigned. Director KENNER, Mark Ian has been resigned. Director LEVY, Mark has been resigned. Director MARKS, Michael Laurence has been resigned. Director SIMMONS, John Howard has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
CLEARY, Jackie
Appointed Date: 02 January 2014
Director
CAWLEY, Martin Robert
Appointed Date: 01 July 2007
54 years old
Director
TOWNSEND, Nicholas Andrew
Appointed Date: 09 March 2016
42 years old

Resigned Directors

Secretary
BERMAN, Jeremy Hugh
Resigned: 02 January 2014
Appointed Date: 25 November 1997
Secretary
SIMMONS, Linda Ruth
Resigned: 28 November 1997
Director
BERMAN, Jeremy Hugh
Resigned: 21 May 2008
Appointed Date: 25 November 1997
67 years old
Director
CURZON, Terence Stuart
Resigned: 28 November 1997
77 years old
Director
KENNER, Mark Ian
Resigned: 30 June 2009
66 years old
Director
LEVY, Mark
Resigned: 21 May 2008
Appointed Date: 25 November 1997
68 years old
Director
MARKS, Michael Laurence
Resigned: 28 November 1997
74 years old
Director
SIMMONS, John Howard
Resigned: 28 November 1997
79 years old

Persons With Significant Control

Mr Martin Robert Cawley
Notified on: 17 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE FINANCIAL SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Sep 2016
Amended total exemption full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5,000
11 Mar 2016
Appointment of Mr Nicholas Andrew Townsend as a director on 9 March 2016
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
25 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Registered office changed on 10/12/86 from: high holborn house 52-54 high holborn london WC1V 6RL
09 May 1986
Full accounts made up to 31 March 1985
09 May 1986
Return made up to 31/12/85; full list of members
15 Mar 1977
Incorporation

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