PERSONAL TOUCH FINANCIAL SERVICES LIMITED

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

This company is commonly known as Personal Touch Financial Services Limited. The company was founded 27 years ago and was given the registration number 03406454. The firm's registered office is in YORK. You can find them at 2nd Floor Gateway 2, Holgate Park Drive, York, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PERSONAL TOUCH FINANCIAL SERVICES LIMITED
Company Number	:	03406454
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH	Secretary	30 January 2018	Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH	Director	30 April 2023	Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH	Director	01 January 2024	Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH	Director	01 January 2024	Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH	Director	23 February 2024	Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH	Director	01 November 2022	Active
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH	Director	01 March 2024	Active
15 Union Place 723 Pershore Road, Selly Park, Birmingham, B29 7NF	Secretary	18 December 2006	Active
116 Umberslade Road, Selly Oak, Birmingham, B29 7SD	Secretary	21 July 1997	Active
Trinity 3 Trinity Park, Solihull, B37 7ES	Secretary	13 October 2009	Active
17 Milestone Drive, West Hagley, Stourbridge, DY9 0LP	Secretary	28 September 2006	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Secretary	21 July 1997	Active
2204 Stratford Road, Hockley Heath, Solihull, B94 6NU	Director	01 May 2003	Active
Trinity 3 Trinity Park, Solihull, B37 7ES	Director	01 March 2011	Active
Trinity 3 Trinity Park, Solihull, B37 7ES	Director	26 September 2012	Active
2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB	Director	30 January 2018	Active
2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB	Director	28 January 2016	Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH	Director	01 January 2019	Active
Trinity 3 Trinity Park, Solihull, B37 7ES	Director	06 April 2010	Active
2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB	Director	03 January 2012	Active
2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB	Director	06 January 2014	Active
Trinity 3 Trinity Park, Solihull, B37 7ES	Director	19 January 2010	Active
Trinity 3 Trinity Park, Solihull, B37 7ES	Director	13 October 2009	Active
116 Umberslade Road, Selly Oak, Birmingham, B29 7SD	Director	21 July 1997	Active
5 Bruces Way, Stratford Upon Avon, CV37 9JH	Director	04 July 2005	Active
3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES	Director	16 July 2014	Active
Manor Wood, Park Road, Forest Row, RH18 5BX	Director	28 September 2006	Active
Trinity 3 Trinity Park, Solihull, B37 7ES	Director	13 October 2009	Active
3, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES	Director	28 July 2014	Active
Trinity 3, Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES	Director	20 September 2010	Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB	Director	25 September 2018	Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH	Director	30 January 2018	Active
Springbrook House, Spring Lane, Lapworth, Solihull, B94 5NS	Director	21 July 1997	Active
Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YB	Director	25 November 2021	Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH	Director	01 January 2019	Active

People with Significant Control

Lsl Property Services Plc
Notified on	:	30 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Newcastle House, Albany Court, Newcastle Upon Tyne, United Kingdom, NE4 7YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Personal Touch Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Trinity 3, Trinity Park, Birmingham, England, B37 7ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PERSONAL TOUCH FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement