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PAUL JONES FINANCIAL SERVICES LIMITED

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

This company is commonly known as Paul Jones Financial Services Limited. The company was founded 38 years ago and was given the registration number 02048721. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAUL JONES FINANCIAL SERVICES LIMITED
Company Number:02048721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 August 1986
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary01 May 2017Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director27 July 2017Active
8 Ash Road, Ashurst, Southampton, SO40 7AT

Secretary19 March 1999Active
106 Wilton Road, Shirley, Southampton, SO15 5JP

Secretary-Active
8 Ash Road, Ashurst, Southampton, SO40 7AT

Director-Active
15, Canada Square, London, E14 5GL

Director01 August 2017Active
Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, England, PL6 8BY

Director15 November 2007Active
106 Wilton Road, Shirley, Southampton, SO15 5JP

Director-Active
106 Wilton Road, Shirley, Southampton, SO15 5JP

Director-Active
Kings House, 316 Shirley Road, Southampton, SO15 3HL

Director02 July 2010Active
Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, England, PL6 8BY

Director01 August 2017Active
Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, England, PL6 8BY

Director-Active

People with Significant Control

Succession Group Ltd
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, England, PL6 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pjfs Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Drake Building, 15 Davy Road, Plymouth Service Park, Plymouth, United Kingdom, PL6 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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