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THE PERSONAL FINANCE SOCIETY

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

This company is commonly known as The Personal Finance Society. The company was founded 20 years ago and was given the registration number 05084125. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:THE PERSONAL FINANCE SOCIETY
Company Number:05084125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:21 Lombard Street, London, England, EC3V 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director01 October 2020Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director22 June 2023Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director12 July 2023Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director12 July 2023Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director12 July 2023Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director21 December 2022Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director12 July 2023Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director15 September 2021Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director21 December 2022Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director22 June 2023Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director20 February 2024Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Secretary01 January 2020Active
21, Lombard Street, London, England, EC3V 9AH

Secretary18 July 2018Active
3 Queens Road, Benfleet, SS7 1JN

Secretary22 July 2004Active
135 Downhall Park Way, Rayleigh, SS6 9TP

Secretary03 September 2004Active
21, Lombard Street, London, England, EC3V 9AH

Secretary04 July 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 2004Active
10 Church Street, Isham, Kettering, NN14 1HD

Director19 August 2004Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director17 September 2018Active
Heath Lodge, Heath Road, Leighton Buzzard, LU7 3AU

Director19 August 2004Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director12 July 2023Active
4 Stratford House, 15 St Thomas Street, Ryde, PO33 2DL

Director22 July 2004Active
6, Simon House, 39 St Mary's Road, Ipswich, IP4 4SP

Director04 August 2004Active
Pear Tree Cottage, Hemington, Radstock, BA3 5XU

Director04 August 2004Active
Woodstock Lodge, Carlton Husthwaite, Thirsk, Uk, YO7 2BW

Director05 June 2006Active
104 Auckland Hill, London, SE27 9QQ

Director04 August 2004Active
20, Aldermanbury, London, EC2V 7HY

Director25 November 2009Active
3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director23 March 2016Active
Cedar Grange, Tilehouse Lane, Denham, UB9 5DG

Director12 November 2007Active
20, Aldermanbury, London, Uk, EC2V 7HY

Director19 June 2012Active
11 Langdon House, 15 Palmeira Avenue, Westcliff-On-Sea, SS0 7RP

Director14 July 2008Active
Burnside, Hillview Road, Mill Hill, NW7 1AJ

Director11 November 2008Active
20, Aldermanbury, London, EC2V 7HY

Director25 November 2009Active
20, Aldermanbury, London, Uk, EC2V 7HY

Director15 September 2014Active
Oakleigh, 78 Raikes Road, Skipton, BD23 1LS

Director12 November 2007Active

People with Significant Control

Miss Sian Fisher
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Significant influence or control
Mr Keith Richards
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Significant influence or control
Chartered Insurance Institute
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Termination director company with name termination date.

Download
2023-10-24Accounts

Accounts with accounts type full.

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2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Termination director company with name termination date.

Download
2023-07-12Officers

Termination director company with name termination date.

Download
2023-07-12Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Address

Change sail address company with old address new address.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2022-12-28Officers

Appoint person director company with name date.

Download
2022-12-23Officers

Appoint person director company with name date.

Download
2022-12-23Officers

Appoint person director company with name date.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Termination secretary company with name termination date.

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