This company is commonly known as Dickson Financial Services Limited. The company was founded 16 years ago and was given the registration number 06612875. The firm's registered office is in WATFORD. You can find them at Avenue House, 31 The Avenue, Watford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DICKSON FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06612875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avenue House, 31 The Avenue, Watford, England, WD17 4AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 06 April 2023 | Active |
| Avenue House, 31 The Avenue, Watford, United Kingdom, WD17 4AJ | Director | 05 June 2008 | Active |
| Avenue House, 31 The Avenue, Watford, England, WD17 4AJ | Director | 08 November 2022 | Active |
| Avenue House, 31 The Avenue, Watford, England, WD17 4AJ | Director | 03 November 2023 | Active |
| Avenue House, 31 The Avenue, Watford, England, WD17 4AJ | Director | 10 March 2023 | Active |
| Avenue House, 31 The Avenue, Watford, England, WD17 4AJ | Director | 04 April 2018 | Active |
| 67, Penn Road, Datchet, Slough, SL3 9HS | Director | 21 October 2008 | Active |
| Avenue House, 31 The Avenue, Watford, United Kingdom, WD17 4AJ | Director | 28 April 2016 | Active |
| Avenue House, 31 The Avenue, Watford, England, WD17 4AJ | Director | 23 March 2016 | Active |
| Avenue House, 31 The Avenue, Watford, England, WD17 4AJ | Director | 08 November 2022 | Active |
| Howden Uk&I Holdings Limited | ||
| Notified on | : | 26 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Innovation Broking Group Limited | ||
| Notified on | : | 17 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Avenue House, 31 The Avenue, Watford, England, WD17 4AJ |
| Nature of control | : |
|
| Mr William Thomas Fraser-Allen | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Avenue House, 31 The Avenue, Watford, United Kingdom, WD17 4AJ |
| Nature of control | : |
|
| Mr Paul Richard Gordon Dickson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Avenue House, 31 The Avenue, Watford, United Kingdom, WD17 4AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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