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SOUTHERN FINANCIAL SERVICES LIMITED

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

This company is commonly known as Southern Financial Services Limited. The company was founded 29 years ago and was given the registration number 03058638. The firm's registered office is in BOURNEMOUTH. You can find them at Russell House, Oxford Road, Bournemouth, Dorset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SOUTHERN FINANCIAL SERVICES LIMITED
Company Number:03058638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bargates, Christchurch, England, BH23 1QL

Director08 July 2021Active
24, Bargates, Christchurch, England, BH23 1QL

Director08 July 2021Active
18 Pirrie Close, Upper Shirley, Southampton, SO15 7QA

Secretary09 June 1995Active
5 Peak Lane, Fareham, PO14 1RP

Secretary01 December 1997Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Corporate Secretary08 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1995Active
18 Pirrie Close, Upper Shirley, Southampton, SO15 7QA

Director09 June 1995Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Director09 March 2015Active
9 Ashwood Drive, Broadstone, BH18 8EX

Director08 February 2002Active
21 Bassett Green Drive, Bassett, Southampton, SO16 3QF

Director09 June 1995Active
21 Hobbs Park, St. Leonards, Ringwood, BH24 2PU

Director08 February 2002Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Director25 February 2015Active
10 Kingfisher Close, West Moors, Ferndown, BH22 0DX

Director09 June 1995Active
Broadley Lodge, Middle Road Tiptoe, Sway, SO41 6EJ

Director08 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 May 1995Active

People with Significant Control

Heritage Financial Limited
Notified on:08 July 2021
Status:Active
Country of residence:England
Address:The Old House, 24 Bargates, Christchurch, England, BH23 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Martin Owen
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:24, Bargates, Christchurch, England, BH23 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Elizabeth Owen
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:24, Bargates, Christchurch, England, BH23 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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