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Company Information for

DBS FINANCIAL MANAGEMENT LIMITED

PIXHAM END, DORKING, SURREY, RH4 1QA,
Company Registration Number
02274293
Private Limited Company
Active

Company Overview

About Dbs Financial Management Ltd
DBS FINANCIAL MANAGEMENT LIMITED was founded on 1988-07-05 and has its registered office in Surrey. The organisation's status is listed as "Active". Dbs Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DBS FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
PIXHAM END
DORKING
SURREY
RH4 1QA
Other companies in RH4
 
Filing Information
Company Number 02274293
Company ID Number 02274293
Date formed 1988-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 19:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBS FINANCIAL MANAGEMENT LIMITED

Company Officers of DBS FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2017-03-17
JOHN COWAN
Director 2015-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Company Secretary 2012-04-27 2017-03-17
JAMES ALLEN NEWMAN
Director 2014-01-08 2015-06-30
GEORGE HIGGINSON
Director 2013-04-25 2014-01-07
PAUL HOOPER
Director 2010-07-01 2014-01-07
MICHAEL ALASTAIR COUZENS
Director 2003-05-30 2013-02-28
DIANA MONGER
Company Secretary 2009-12-31 2012-04-27
ROBERT GORDON ELLIS
Company Secretary 2007-06-08 2009-12-31
ELIZABETH ANDREA GRAY
Company Secretary 2004-06-01 2007-06-08
ALAN JOHN PARE
Director 2002-03-01 2007-01-15
CHARLES DIXON HAYGARTH
Director 2002-09-01 2007-01-11
SUSAN MARGARET LEWIS
Director 2002-10-01 2006-03-08
STEVEN RICHARD PEARSON
Director 2002-07-18 2006-03-06
RICHARD LAURENCE HAM
Company Secretary 2002-11-30 2004-06-01
PAUL CHRISTOPHER WATERS
Company Secretary 2001-10-31 2002-11-30
YVONNE LORRAINE POOLE
Director 2001-03-02 2002-10-17
NICHOLAS PAUL ANSELL
Director 2002-01-09 2002-10-11
IVAN MARTIN
Director 2002-01-09 2002-10-01
KEVIN JOHN BUDGE
Director 2002-03-26 2002-08-30
KENNETH ERNEST DAVY
Director 1991-08-09 2002-04-23
JOHN PAUL CASEY
Director 2000-10-20 2001-12-11
CLIVE RICHARD CHAPMAN
Company Secretary 2001-04-25 2001-10-31
GODFREY FRANK JILLINGS
Director 1997-08-11 2001-08-31
CEILO BICOL CARTWRIGHT
Company Secretary 1999-07-30 2001-04-25
DENISE JAMES
Director 1999-09-06 2001-04-12
WILLIAM ANTHONY KEMPSTER
Director 1998-04-24 2000-11-28
PAUL HOWARD CORDLE
Director 1991-10-01 2000-01-31
STEVEN GRAHAM SPILSBURY
Director 1998-02-27 1999-10-29
DAVID STEWART
Company Secretary 1994-04-28 1999-07-30
DAVID MICHAEL CHILD
Director 1996-01-01 1998-09-25
MARTIN JAMES GREENWOOD
Director 1991-08-09 1998-04-23
BRIAN NOBLE
Director 1991-08-09 1995-04-03
KEITH POPPLEWELL
Director 1993-11-08 1994-07-04
MARTIN JAMES GREENWOOD
Company Secretary 1991-08-09 1994-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SECURE INCOME REIT LIMITED Company Secretary 2018-01-05 CURRENT 2017-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 2017-01-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 2 WIND TURBINE LIMITED Company Secretary 2017-11-03 CURRENT 2015-04-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (WEST STRATHORE FARM) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COALVILLE WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-11-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SAUNTON WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STAFFORD WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (SOUTHRIGG) LIMITED Company Secretary 2017-11-03 CURRENT 2016-04-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON & CAMBRIDGE ENERGY LIMITED Company Secretary 2017-11-03 CURRENT 2011-07-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.2 LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (HAYWOODHEAD) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (GARELWOOD) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 1 WIND TURBINE LTD Company Secretary 2017-11-03 CURRENT 2015-04-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PRE (WHITEHILL) LIMITED Company Secretary 2017-11-03 CURRENT 2014-10-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (NEILSTONSIDE) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (LEICESTERSHIRE) LIMITED Company Secretary 2017-11-03 CURRENT 2015-08-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Company Secretary 2017-10-01 CURRENT 1921-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE ASSURANCE SOCIETY LIMITED Company Secretary 2017-10-01 CURRENT 1963-10-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1963-11-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.1) UK LIMITED Company Secretary 2017-10-01 CURRENT 1989-08-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CGNU LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1927-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1904-01-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.2) UK LIMITED Company Secretary 2017-10-01 CURRENT 1991-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE AND PENSIONS LIMITED Company Secretary 2017-08-31 CURRENT 1949-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ADMINISTRATION LIMITED Company Secretary 2017-08-31 CURRENT 1997-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE LIMITED Company Secretary 2017-08-31 CURRENT 2000-10-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE SERVICES UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE & PENSIONS UK LIMITED Company Secretary 2017-08-31 CURRENT 1996-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE HOLDINGS UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ANNUITY UK LIMITED Company Secretary 2017-08-31 CURRENT 1996-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKLAP DE-RISKING LIMITED Company Secretary 2017-08-23 CURRENT 1998-01-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AEL TRUSTEES LIMITED Company Secretary 2017-07-26 CURRENT 1980-05-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FAL LIMITED Company Secretary 2017-07-26 CURRENT 2007-09-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Company Secretary 2017-07-26 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND MANCHESTER GROUP LIMITED Company Secretary 2017-06-12 CURRENT 1981-11-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELRIS LIMITED Company Secretary 2017-06-12 CURRENT 1882-05-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNTRUST LIMITED Company Secretary 2017-06-12 CURRENT 1979-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE INVESTMENTS LIMITED Company Secretary 2017-05-03 CURRENT 2010-07-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-02 CURRENT 2003-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SL NOMINEES LIMITED Company Secretary 2017-04-26 CURRENT 1957-11-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FUNDS LIMITED Company Secretary 2017-04-21 CURRENT 2010-07-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Company Secretary 2017-04-10 CURRENT 2007-04-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE DISTRIBUTION LIMITED Company Secretary 2017-04-10 CURRENT 2011-02-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA MANAGEMENT SERVICES UK LIMITED Company Secretary 2017-04-05 CURRENT 1970-06-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MINNYGAP ENERGY LIMITED Company Secretary 2017-03-27 CURRENT 2015-06-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPLMA LIMITED Company Secretary 2017-03-24 CURRENT 1869-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA EXCHANGE LIMITED Company Secretary 2017-03-17 CURRENT 1998-02-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTFOLIO MEMBER SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1999-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CRYSTAL CLEAR FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1999-06-01 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED POINT ONE LIMITED Company Secretary 2017-03-17 CURRENT 2001-09-26 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COUNTRYWIDE INDEPENDENT ADVISERS LIMITED Company Secretary 2017-03-17 CURRENT 1989-04-06 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JOURNEY FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1990-09-26 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DBS MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1979-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA NETWORK LIMITED Company Secretary 2017-03-17 CURRENT 1997-02-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SPECIALIST ADVICE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2009-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME GENERAL INSURANCE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1985-04-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME REGULATORY SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1997-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL GROUP LIMITED Company Secretary 2017-03-17 CURRENT 1998-06-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SB LOAN ADMINISTRATION LIMITED Company Secretary 2017-03-17 CURRENT 1999-01-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL VALUATION SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2001-05-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BANKHALL INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1986-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BANKHALL SUPPORT SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1993-02-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PREMIER MORTGAGE SERVICE LIMITED Company Secretary 2017-03-17 CURRENT 2004-01-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1989-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME LIMITED Company Secretary 2017-03-17 CURRENT 1993-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WEALTH LIMITED Company Secretary 2017-03-17 CURRENT 1995-08-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (HAYES ROAD) LIMITED Company Secretary 2017-03-09 CURRENT 2015-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PERCUSSION PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 2015-07-02 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTMENT SOLUTIONS UK LIMITED Company Secretary 2016-12-20 CURRENT 2007-10-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STONEBRIDGE CROSS MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1999-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AXCESS 10 MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1996-05-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED OPUS PARK MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1993-06-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2000-08-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ATLAS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2001-05-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD Company Secretary 2016-12-15 CURRENT 2007-10-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE SERVICES UK LIMITED Company Secretary 2016-12-14 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE LIMITED Company Secretary 2016-12-12 CURRENT 1891-02-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE OCEAN MARINE INSURANCE COMPANY LIMITED Company Secretary 2016-12-12 CURRENT 1888-07-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GRESHAM INSURANCE COMPANY LIMITED Company Secretary 2016-12-09 CURRENT 1910-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FPLLA LIMITED Company Secretary 2016-11-09 CURRENT 1982-09-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DEN BROOK ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2012-02-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOLLEY HILL ELECTRICAL ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-01-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TURNCOLE WIND FARM LIMITED Company Secretary 2016-06-13 CURRENT 2014-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JACKS LANE ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RENEWABLE CLEAN ENERGY 3 LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PPPLTC LIMITED Company Secretary 2016-05-05 CURRENT 1990-11-22 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SLUA LIMITED Company Secretary 2016-05-05 CURRENT 1970-03-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT SLPM LIMITED Company Secretary 2016-05-05 CURRENT 1973-03-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED Company Secretary 2016-04-29 CURRENT 2016-04-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE06 PEP LIMITED Company Secretary 2016-03-24 CURRENT 2013-06-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AD06 PEP LIMITED Company Secretary 2016-03-23 CURRENT 2014-04-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE07 PEP LIMITED Company Secretary 2016-03-02 CURRENT 2013-11-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE01 PEP LIMITED Company Secretary 2016-01-20 CURRENT 2013-06-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 2 LIMITED Company Secretary 2015-11-27 CURRENT 2015-10-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (BARRY) LIMITED Company Secretary 2015-11-27 CURRENT 2008-06-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON WOOD RECOVERY LIMITED Company Secretary 2015-11-27 CURRENT 2014-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON BIOMASS LIMITED Company Secretary 2015-11-27 CURRENT 2006-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 3 LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS GENERAL PARTNER LIMITED Company Secretary 2015-11-23 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK DIGITAL LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE11 PEP LIMITED Company Secretary 2015-08-25 CURRENT 2013-06-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (HULL) LIMITED Company Secretary 2015-08-18 CURRENT 2008-06-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ERFA 15 UK LIMITED Company Secretary 2015-08-12 CURRENT 2008-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPG LIMITED Company Secretary 2015-07-01 CURRENT 2009-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPL LIMITED Company Secretary 2015-07-01 CURRENT 2000-11-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE GROUP LIMITED Company Secretary 2015-06-30 CURRENT 2013-04-25 Converted / Closed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS ASLH LIMITED Company Secretary 2015-06-29 CURRENT 1997-12-05 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS WUKH LIMITED Company Secretary 2015-06-29 CURRENT 1985-04-26 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELLAS LIMITED Company Secretary 2015-06-29 CURRENT 1896-05-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.1 LIMITED Company Secretary 2015-04-02 CURRENT 2013-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED Company Secretary 2014-12-22 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE FINANCE LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA TRUSTEES UK LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BOWTHORPE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BROADLANDS) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA GROUP HOLDINGS LIMITED Company Secretary 2014-10-13 CURRENT 1981-04-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL INSURANCE LIMITED Company Secretary 2014-09-04 CURRENT 1885-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-08-12 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FREE SOLAR HOLDCO LIMITED Company Secretary 2014-07-16 CURRENT 2012-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUE GP NOMINEE LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND EDINBURGH INSURANCE COMPANY LIMITED Company Secretary 2013-06-27 CURRENT 1967-12-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE UK LIMITED Company Secretary 2013-06-27 CURRENT 1908-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CENTRAL SERVICES UK LIMITED Company Secretary 2013-03-15 CURRENT 1996-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK LT RED GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK CRESD GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AI SPECIAL PFI SPV LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE GP 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 3 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE MANAGEMENT CO LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SPECIAL PFI GP LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE RESIDENTIAL LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED EBISU INVESTMENTS LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS POLISH RETAIL GP LIMITED Company Secretary 2011-11-23 CURRENT 2005-09-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTH TEIGR MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-15 CURRENT 2011-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE GP LIMITED Company Secretary 2011-08-15 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOD LANE (STADIUM) LIMITED Company Secretary 2011-08-10 CURRENT 2010-11-02 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT HOLDCO LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING LIMITED Company Secretary 2011-04-08 CURRENT 2011-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET (GP NO 1) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET GP LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EBC GP LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS (NO 2) LIMITED Company Secretary 2010-03-16 CURRENT 2009-06-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS LIMITED Company Secretary 2010-03-16 CURRENT 2009-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DROC LIVINGSTON CP LIMITED Company Secretary 2009-04-07 CURRENT 2008-12-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BM MERCHANT LIMITED Company Secretary 2008-08-07 CURRENT 2008-04-24 Dissolved 2014-01-28
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION LIMITED Company Secretary 2008-08-04 CURRENT 2008-07-16 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED Company Secretary 2008-07-03 CURRENT 2008-03-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE LIMITED Company Secretary 2008-06-02 CURRENT 2006-11-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (FP) LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (GP) SCOTLAND LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OCEAN RACING LIMITED Company Secretary 2006-12-08 CURRENT 2006-10-31 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED Company Secretary 2006-11-17 CURRENT 2006-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT WG LIMITED Company Secretary 2006-11-02 CURRENT 2001-12-21 Dissolved 2013-08-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WRAP UK LIMITED Company Secretary 2006-11-02 CURRENT 2002-06-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CLIENT NOMINEES UK LIMITED Company Secretary 2006-10-31 CURRENT 2003-02-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (BUTCHER STREET) LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK NOMINEE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK GENERAL PARTNER LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 1) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 2) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 GRACECHURCH (GENERAL PARTNER) LIMITED Company Secretary 2006-07-21 CURRENT 2006-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 1 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 2 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-15
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PADDINGTON CENTRAL III (GP) LIMITED Company Secretary 2005-12-14 CURRENT 2005-08-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY (CPS) LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK NOMINEES LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS FUND SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-08-26 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SELLERS & BATTY (PETERBOROUGH) LIMITED Company Secretary 2005-06-30 CURRENT 1962-01-12 Dissolved 2017-01-24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Company Secretary 2005-05-20 CURRENT 2005-03-30 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOLUS AUTOMOTIVE LIMITED Company Secretary 2005-05-11 CURRENT 2002-12-19 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 1) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 2) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (MALL GP) LIMITED Company Secretary 2005-03-09 CURRENT 2004-10-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE GENERAL PARTNER LIMITED Company Secretary 2005-03-04 CURRENT 2005-02-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NULLA) LIMITED Company Secretary 2004-12-01 CURRENT 1919-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (NOMINEE) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK NOMINEE LIMITED Company Secretary 2004-06-03 CURRENT 2004-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY GP LIMITED Company Secretary 2004-05-14 CURRENT 2000-06-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 1 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 2 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (GENERAL PARTNER) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (NOMINEE) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (NOMINEE) LIMITED Company Secretary 2003-12-01 CURRENT 2003-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE SQUARE BRIGHTON LIMITED Company Secretary 2003-08-06 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (WEST PARK) LIMITED Company Secretary 2003-05-14 CURRENT 2002-02-01 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED Company Secretary 2003-04-16 CURRENT 1893-05-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) LIMITED Company Secretary 2003-03-31 CURRENT 1993-04-16 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Company Secretary 2003-03-31 CURRENT 1999-11-09 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) LIMITED Company Secretary 2003-03-31 CURRENT 1996-07-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CORNERFORD LIMITED Company Secretary 2002-12-09 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ASSET MANAGEMENT LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA FINANCIAL SERVICES LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (NOMINEE) LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (GENERAL PARTNER) LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATCHTRACK LIMITED Company Secretary 2002-08-08 CURRENT 2002-07-08 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 1 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 2 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARWELL BUSINESS PARK NOMINEE LIMITED Company Secretary 2002-04-08 CURRENT 2000-03-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NULH2 LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Dissolved 2013-08-14
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP HARD SERVICES LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-30 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU COLLEGE FOR CANTERBURY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR SURREY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (FARNHAM) LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Company Secretary 2002-02-07 CURRENT 2000-12-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Company Secretary 2002-02-07 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU DEVELOPMENTS (BRIGHTON) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU PROPERTIES LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU 3PS LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (BRADFORD) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR REDCAR LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU SCHOOLS FOR REDBRIDGE LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LIBRARY FOR BRIGHTON LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DOMAINS LIMITED Company Secretary 2002-02-01 CURRENT 2000-11-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (GP) LIMITED Company Secretary 2001-12-19 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK GP LIMITED Company Secretary 2001-12-12 CURRENT 2000-08-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK (SERVICES) LIMITED Company Secretary 2001-12-12 CURRENT 2001-03-08 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (GENERAL PARTNER) LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS HOLDINGS LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Company Secretary 2001-10-03 CURRENT 2001-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NETNERVE LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED METROPATH LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SWAN VALLEY MANAGEMENT LIMITED Company Secretary 2001-03-06 CURRENT 1996-05-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PUBLIC PRIVATE FINANCE LIMITED Company Secretary 2001-02-05 CURRENT 1989-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-11-16 CURRENT 1996-12-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUNDS LIMITED Company Secretary 2000-11-09 CURRENT 1990-05-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUND SERVICES LIMITED Company Secretary 2000-11-08 CURRENT 1985-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HEALTH UK LIMITED Company Secretary 2000-10-10 CURRENT 1990-01-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Company Secretary 2000-10-09 CURRENT 1991-02-21 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EMPLOYMENT SERVICES LIMITED Company Secretary 2000-10-09 CURRENT 1996-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKGI INVESTMENTS LIMITED Company Secretary 2000-10-09 CURRENT 1988-04-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NUCM) LIMITED Company Secretary 2000-10-03 CURRENT 1947-01-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SHARE ACCOUNT LIMITED Company Secretary 2000-10-02 CURRENT 1997-04-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DEPOSITS UK LIMITED Company Secretary 2000-09-29 CURRENT 1995-11-14 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EQUITY RELEASE UK LIMITED Company Secretary 2000-09-29 CURRENT 1996-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PENSION TRUSTEES UK LIMITED Company Secretary 2000-09-29 CURRENT 1989-07-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA COMMERCIAL FINANCE LIMITED Company Secretary 2000-09-29 CURRENT 1990-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CONSUMER PRODUCTS UK LIMITED Company Secretary 2000-09-29 CURRENT 1992-06-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (SHAREHOLDER GP) LIMITED Company Secretary 2000-09-25 CURRENT 1999-06-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT ALUK LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-14 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PENSIONS LIMITED Company Secretary 2000-09-18 CURRENT 1972-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS LONDON LIMITED Company Secretary 2000-09-08 CURRENT 1987-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IQUO LIMITED Company Secretary 2000-02-17 CURRENT 1998-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BLUECYCLE.COM LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED YORKSHIRE INSURANCE COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1908-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CREDIT SERVICES UK LIMITED Company Secretary 1998-12-01 CURRENT 1922-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1884-05-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT DEVELOPMENTS LIMITED Company Secretary 1998-09-30 CURRENT 1989-05-22 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE ONE LIMITED Company Secretary 1998-09-30 CURRENT 1995-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE THREE LIMITED Company Secretary 1998-09-30 CURRENT 1996-11-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Company Secretary 1998-09-30 CURRENT 1872-05-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CORPORATE MEMBER LIMITED Company Secretary 1997-06-05 CURRENT 1997-06-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HAND IN HAND INSURANCE SERVICES LIMITED Company Secretary 1996-02-15 CURRENT 1996-02-15 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA BRANDS LIMITED Company Secretary 1994-10-18 CURRENT 1989-02-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION TRUSTEES LIMITED Company Secretary 1992-03-19 CURRENT 1986-08-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GLOBAL SERVICES LIMITED Company Secretary 1992-03-19 CURRENT 1973-12-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOLLOWAYS PROPERTIES LIMITED Company Secretary 1992-01-26 CURRENT 1902-10-02 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 1992-01-26 CURRENT 1893-02-11 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Company Secretary 1992-01-26 CURRENT 1986-12-15 Dissolved 2017-08-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WELSH INSURANCE CORPORATION LIMITED Company Secretary 1992-01-26 CURRENT 1911-05-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CAPITAL LIMITED Company Secretary 1991-07-18 CURRENT 1986-08-11 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HOLDINGS (FRANCE) LIMITED Company Secretary 1991-01-25 CURRENT 1987-10-19 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORLEY PROPERTIES LIMITED Company Secretary 1991-01-25 CURRENT 1966-03-29 Dissolved 2015-10-06
JOHN COWAN IFAENGINE LIMITED Director 2015-06-23 CURRENT 2000-03-24 Dissolved 2017-10-05
JOHN COWAN IFA EXCHANGE LIMITED Director 2015-06-23 CURRENT 1998-02-25 Liquidation
JOHN COWAN PORTFOLIO MEMBER SERVICES LIMITED Director 2015-06-23 CURRENT 1999-05-04 Liquidation
JOHN COWAN CRYSTAL CLEAR FINANCIAL ADVICE LIMITED Director 2015-06-23 CURRENT 1999-06-01 Liquidation
JOHN COWAN POINT ONE LIMITED Director 2015-06-23 CURRENT 2001-09-26 Liquidation
JOHN COWAN FINANCIAL OPTIONS SERVICES LIMITED Director 2015-06-23 CURRENT 1988-04-20 Dissolved 2017-10-06
JOHN COWAN COUNTRYWIDE INDEPENDENT ADVISERS LIMITED Director 2015-06-23 CURRENT 1989-04-06 Dissolved 2017-12-19
JOHN COWAN JOURNEY FINANCIAL ADVICE LIMITED Director 2015-06-23 CURRENT 1990-09-26 Dissolved 2017-12-19
JOHN COWAN OPTIMUM INVESTMENT SOLUTIONS LIMITED Director 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-06
JOHN COWAN SESAME DESKTOP SERVICES LIMITED Director 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-06
JOHN COWAN SESAME MORTGAGES LIMITED Director 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-05
JOHN COWAN SESAME INVESTMENT SERVICES LIMITED Director 2015-06-23 CURRENT 1996-10-04 Dissolved 2017-10-05
JOHN COWAN SESAME MORTGAGE SERVICES LIMITED Director 2015-06-23 CURRENT 1993-01-27 Dissolved 2017-10-05
JOHN COWAN SESAME NETWORK LIMITED Director 2015-06-23 CURRENT 1996-01-18 Dissolved 2017-10-05
JOHN COWAN SESAME SELECT SERVICES LIMITED Director 2015-06-23 CURRENT 1992-12-15 Dissolved 2017-10-05
JOHN COWAN SB MORTGAGE NETWORK LIMITED Director 2015-06-23 CURRENT 1994-07-21 Dissolved 2017-10-05
JOHN COWAN THE I.F.A. TRAINING SCHOOL LIMITED Director 2015-06-23 CURRENT 1994-02-10 Dissolved 2017-10-05
JOHN COWAN DBS MANAGEMENT LIMITED Director 2015-06-23 CURRENT 1979-09-27 Active
JOHN COWAN IFA NETWORK LIMITED Director 2015-06-23 CURRENT 1997-02-12 Liquidation
JOHN COWAN SESAME GENERAL INSURANCE SERVICES LIMITED Director 2015-06-23 CURRENT 1985-04-09 Active
JOHN COWAN SB LOAN ADMINISTRATION LIMITED Director 2015-06-23 CURRENT 1999-01-13 Active
JOHN COWAN BANKHALL INVESTMENT MANAGEMENT LIMITED Director 2015-06-23 CURRENT 1986-09-05 Active
JOHN COWAN PREMIER MORTGAGE SERVICE LIMITED Director 2015-06-23 CURRENT 2004-01-09 Active
JOHN COWAN SESAME SERVICES LIMITED Director 2015-06-22 CURRENT 1989-01-24 Active
JOHN COWAN SESAME REGULATORY SERVICES LIMITED Director 2015-02-17 CURRENT 1997-06-02 Active
JOHN COWAN WEALTH LIMITED Director 2015-02-17 CURRENT 1995-08-07 Active
JOHN COWAN GATEWAY SPECIALIST ADVICE SERVICES LIMITED Director 2014-07-11 CURRENT 2009-11-16 Active
JOHN COWAN SESAME BANKHALL VALUATION SERVICES LIMITED Director 2014-02-12 CURRENT 2001-05-18 Active
JOHN COWAN BANKHALL SUPPORT SERVICES LIMITED Director 2013-04-25 CURRENT 1993-02-01 Active
JOHN COWAN SESAME LIMITED Director 2013-04-25 CURRENT 1993-08-11 Active
JOHN COWAN UINSURE LIMITED Director 2009-05-12 CURRENT 2007-01-10 Active
JOHN COWAN SESAME BANKHALL GROUP LIMITED Director 2009-03-31 CURRENT 1998-06-01 Active
JOHN COWAN MONEY OPTIONS GROUP LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active
JOHN COWAN 47 MONTAGU SQUARE LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-21AP04CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2017-03-20TM02APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-26SH20STATEMENT BY DIRECTORS
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26SH1926/08/16 STATEMENT OF CAPITAL GBP 1
2016-08-26CAP-SSSOLVENCY STATEMENT DATED 23/08/16
2016-08-26RES06REDUCE ISSUED CAPITAL 23/08/2016
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 4500000
2016-05-12AR0101/05/16 FULL LIST
2015-10-04AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR SECRETARIAT FRIENDS LIFE ONE NEW CHANGE LONDON EC4M 9EF ENGLAND
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN
2015-06-24AP01DIRECTOR APPOINTED MR JOHN COWAN
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 4500000
2015-06-10AR0101/06/15 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 4500000
2014-06-13AR0101/06/14 FULL LIST
2014-01-29AP01DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER
2013-11-20CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-20CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-11-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-11-20RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-11-20RES02REREG PLC TO PRI; RES02 PASS DATE:15/11/2013
2013-08-15AR0109/08/13 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AP01DIRECTOR APPOINTED MR GEORGE HIGGINSON
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS
2012-08-09AR0109/08/12 FULL LIST
2012-07-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-07-23AD02SAIL ADDRESS CREATED
2012-06-19AP04CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 24/08/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011
2011-09-05AR0109/08/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-02AR0109/08/10 FULL LIST
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN
2010-07-07AP01DIRECTOR APPOINTED MR PAUL HOOPER
2010-01-11TM02TERMINATE SEC APPOINTMENT ROBERT GORDON ELLIS
2010-01-11AP03SECRETARY APPOINTED MRS DIANA MONGER
2009-08-12363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-12363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-09MISCSECTION 519
2008-06-09AUDAUDITOR'S RESIGNATION
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-09-08353LOCATION OF REGISTER OF MEMBERS
2007-09-06363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: INDEPENDENCE HOUSE HOLLY BANK ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3HN
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-08-10363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-09-05363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-08-20363aRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-30288bSECRETARY RESIGNED
2004-06-30288aNEW SECRETARY APPOINTED
2003-09-05363aRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-09-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DBS FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DBS FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
TRUST DEED 1993-01-14 Outstanding ANY PERSON FIRM OR COMPANY WHO AT ANY TIME IS A PARTY TO AN AGENCY AGREEMENT AND IS ENTITLED TOSHARE IN COMMISSIONS RECEIVED BY THE COMPANY (AS DEFINED)
TRUST INSTRUMENT AND CHARGE 1992-04-07 Satisfied KE DAVY, MJ GREENWOOD, A RUDGE AND P DRURY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBS FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DBS FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBS FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of DBS FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBS FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DBS FINANCIAL MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where DBS FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBS FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DBS FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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