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HUMPHREYS FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humphreys Financial Services Limited. The company was founded 21 years ago and was given the registration number 04651528. The firm's registered office is in LEEDS. You can find them at Regus 1200 Century Way, Thorpe Park, Leeds, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:HUMPHREYS FINANCIAL SERVICES LIMITED
Company Number:04651528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Regus 1200 Century Way, Thorpe Park, Leeds, England, LS15 8ZA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus 1200 Century Way, Thorpe Park, Leeds, England, LS15 8ZA

Director17 February 2020Active
3 Daisy Hall Drive, Daisy Hill, Bolton, BL5 2SA

Secretary29 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 January 2003Active
3 Daisy Hall Drive, Daisy Hill, Bolton, BL5 2SA

Director29 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 January 2003Active

People with Significant Control

Pgi Financial Limited
Notified on:17 February 2020
Status:Active
Country of residence:England
Address:Regus 1200 Century Way, Thorpe Park, Leeds, England, LS15 8ZA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sally Humphreys
Notified on:24 January 2018
Status:Active
Date of birth:April 1953
Nationality:British
Address:37 Mawdsley Street, Lancashire, BL1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Martin Humphreys
Notified on:24 January 2018
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:37, Mawdsley Street, Bolton, England, BL1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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