PWS FINANCIAL CONSULTING LIMITED
BIRKENHEAD PWS LIFE & PENSIONS LIMITED

Hellopages » Merseyside » Wirral » CH41 5DL

Company number 00518502
Status Active
Incorporation Date 10 April 1953
Company Type Private Limited Company
Address DENISONS, 116 CHESTER STREET, BIRKENHEAD, WIRRAL, CH41 5DL
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 20,000 . The most likely internet sites of PWS FINANCIAL CONSULTING LIMITED are www.pwsfinancialconsulting.co.uk, and www.pws-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pws Financial Consulting Limited is a Private Limited Company. The company registration number is 00518502. Pws Financial Consulting Limited has been working since 10 April 1953. The present status of the company is Active. The registered address of Pws Financial Consulting Limited is Denisons 116 Chester Street Birkenhead Wirral Ch41 5dl. . ROBERTSON, Andrew James is a Secretary of the company. BARLOW, Jonathan Adrian is a Director of the company. CHAPMAN, Peter Edward is a Director of the company. ROBERTSON, Andrew James is a Director of the company. SAINI, Mohit is a Director of the company. Secretary CHAPMAN, Peter Edward has been resigned. Secretary LAMPKIN, Malcolm William has been resigned. Director CHAPMAN, Peter Edward has been resigned. Director COLVER, Richard Kenneth has been resigned. Director CROSS, Roy Edward has been resigned. Director DRAPER, Christopher Neil has been resigned. Director ENGLISH, Peter John has been resigned. Director HAGUES, John Richard has been resigned. Director NORTHOVER, Howard Gale has been resigned. Director WRIGHT, George Neil has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ROBERTSON, Andrew James
Appointed Date: 23 January 2008
Director
BARLOW, Jonathan Adrian
Appointed Date: 17 July 2003
58 years old
Director
CHAPMAN, Peter Edward
Appointed Date: 10 November 2008
69 years old
Director
ROBERTSON, Andrew James
Appointed Date: 01 October 1997
58 years old
Director
SAINI, Mohit
Appointed Date: 12 November 2008
52 years old

Resigned Directors

Secretary
CHAPMAN, Peter Edward
Resigned: 22 January 2008
Appointed Date: 14 August 1996
Secretary
LAMPKIN, Malcolm William
Resigned: 14 August 1996
Director
CHAPMAN, Peter Edward
Resigned: 23 January 2008
Appointed Date: 10 July 1995
69 years old
Director
COLVER, Richard Kenneth
Resigned: 22 October 1997
63 years old
Director
CROSS, Roy Edward
Resigned: 23 January 2008
98 years old
Director
DRAPER, Christopher Neil
Resigned: 31 March 2004
Appointed Date: 17 July 2003
61 years old
Director
ENGLISH, Peter John
Resigned: 30 January 1995
75 years old
Director
HAGUES, John Richard
Resigned: 23 January 2008
Appointed Date: 30 January 1995
79 years old
Director
NORTHOVER, Howard Gale
Resigned: 29 November 2005
Appointed Date: 28 July 2004
61 years old
Director
WRIGHT, George Neil
Resigned: 06 March 2002
Appointed Date: 30 January 1995
65 years old

Persons With Significant Control

Pws Wealth Management Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

PWS FINANCIAL CONSULTING LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20,000
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Director's details changed for Mr Andrew James Robertson on 7 April 2015
...
... and 117 more events
10 May 1988
Full accounts made up to 30 September 1987
18 Aug 1987
Full accounts made up to 30 September 1986
18 Aug 1987
Return made up to 13/03/87; full list of members
11 Sep 1986
Registered office changed on 11/09/86 from: hoop & grapes house 46 aldgate high street london EC3N 1AL
10 Sep 1986
Company name changed mainhead insurance brokers limit ed\certificate issued on 10/09/86

PWS FINANCIAL CONSULTING LIMITED Charges

27 September 2000
Mortgage debenture
Delivered: 10 October 2000
Status: Satisfied on 12 November 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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