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Creation Financial Services Limited SOLIHULL

Creation Financial Services started in year 1973 as Private Limited Company with registration number 01091883. The Creation Financial Services company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Solihull at Chadwick House. Postal code: B91 2AA. Since 7th September 1998 Creation Financial Services Limited is no longer carrying the name Sears Financial Services.

At the moment there are 6 directors in the the firm, namely Anais R., Mike R. and Bart V. and others. In addition one secretary - David C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Creation Financial Services Limited Address / Contact

Office Address Chadwick House
Office Address2 Blenheim Court
Town Solihull
Post code B91 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01091883
Date of Incorporation Tue, 23rd Jan 1973
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Anais R.

Position: Director

Appointed: 25 October 2023

Mike R.

Position: Director

Appointed: 30 June 2023

Bart V.

Position: Director

Appointed: 28 June 2023

Ethel P.

Position: Director

Appointed: 01 October 2021

Lakshmi M.

Position: Director

Appointed: 01 October 2021

David C.

Position: Secretary

Appointed: 01 April 2016

Stephen H.

Position: Director

Appointed: 01 May 2006

Jean C.

Position: Director

Appointed: 05 May 2022

Resigned: 31 May 2023

Martin F.

Position: Director

Appointed: 17 June 2019

Resigned: 11 January 2022

Marc D.

Position: Director

Appointed: 14 March 2019

Resigned: 18 February 2022

Antonio C.

Position: Director

Appointed: 19 December 2018

Resigned: 01 March 2021

Anne V.

Position: Director

Appointed: 01 June 2018

Resigned: 20 February 2020

Marielle G.

Position: Director

Appointed: 19 December 2017

Resigned: 01 October 2021

Gilles Z.

Position: Director

Appointed: 19 December 2017

Resigned: 19 December 2018

Johannes S.

Position: Director

Appointed: 31 March 2017

Resigned: 31 August 2020

Xavier A.

Position: Director

Appointed: 01 April 2016

Resigned: 19 December 2017

Benoit D.

Position: Director

Appointed: 16 February 2015

Resigned: 19 December 2017

Alain V.

Position: Director

Appointed: 16 February 2015

Resigned: 20 August 2015

Tony D.

Position: Director

Appointed: 16 February 2015

Resigned: 12 May 2016

Jetinder U.

Position: Director

Appointed: 16 February 2015

Resigned: 19 December 2018

Benoit C.

Position: Director

Appointed: 16 February 2015

Resigned: 26 June 2018

Solange T.

Position: Director

Appointed: 30 January 2013

Resigned: 16 February 2015

Rebecca D.

Position: Director

Appointed: 23 September 2011

Resigned: 16 February 2015

Raffaele C.

Position: Director

Appointed: 23 September 2011

Resigned: 04 July 2012

Benoit D.

Position: Director

Appointed: 18 September 2009

Resigned: 23 September 2011

Michel P.

Position: Director

Appointed: 18 September 2009

Resigned: 23 September 2011

Philippe R.

Position: Director

Appointed: 05 January 2009

Resigned: 16 February 2015

Paul E.

Position: Director

Appointed: 01 May 2006

Resigned: 01 January 2007

Robert H.

Position: Secretary

Appointed: 06 July 2004

Resigned: 09 May 2008

Jean C.

Position: Director

Appointed: 21 June 2004

Resigned: 16 February 2015

Jean C.

Position: Director

Appointed: 21 June 2004

Resigned: 18 September 2009

Chantal L.

Position: Director

Appointed: 21 June 2004

Resigned: 28 February 2009

Jean G.

Position: Director

Appointed: 21 June 2004

Resigned: 05 January 2009

Jacques C.

Position: Director

Appointed: 21 June 2004

Resigned: 11 January 2006

Jean D.

Position: Director

Appointed: 01 June 2003

Resigned: 31 December 2011

James B.

Position: Director

Appointed: 01 June 2002

Resigned: 31 May 2003

Suzanne P.

Position: Secretary

Appointed: 01 June 2001

Resigned: 21 June 2004

John M.

Position: Secretary

Appointed: 08 July 1999

Resigned: 31 March 2016

Benoit C.

Position: Secretary

Appointed: 08 July 1999

Resigned: 06 July 2001

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 1999

Resigned: 08 July 1999

Jean-Laurent B.

Position: Director

Appointed: 23 February 1999

Resigned: 26 July 2001

Andre B.

Position: Director

Appointed: 23 February 1999

Resigned: 21 June 2004

Jean-Louis C.

Position: Director

Appointed: 23 February 1999

Resigned: 01 June 2003

Gerard C.

Position: Director

Appointed: 23 February 1999

Resigned: 28 June 2001

Patrick D.

Position: Director

Appointed: 23 February 1999

Resigned: 28 June 2001

Michel P.

Position: Director

Appointed: 23 February 1999

Resigned: 21 June 2004

Laurent S.

Position: Director

Appointed: 23 February 1999

Resigned: 21 June 2004

Jean-Francois V.

Position: Director

Appointed: 23 February 1999

Resigned: 28 June 2001

Gordon R.

Position: Director

Appointed: 06 July 1998

Resigned: 08 July 1999

Suzanne P.

Position: Director

Appointed: 01 July 1998

Resigned: 08 July 1999

Stephen H.

Position: Director

Appointed: 19 May 1997

Resigned: 08 July 1999

John S.

Position: Director

Appointed: 11 November 1996

Resigned: 15 May 1998

Rachel C.

Position: Director

Appointed: 01 February 1996

Resigned: 16 December 1996

David M.

Position: Director

Appointed: 09 October 1995

Resigned: 01 April 1998

Ian C.

Position: Director

Appointed: 12 May 1995

Resigned: 29 May 1998

Helen K.

Position: Director

Appointed: 18 April 1995

Resigned: 30 June 1996

John M.

Position: Secretary

Appointed: 14 July 1994

Resigned: 23 February 1999

Martyn K.

Position: Director

Appointed: 28 February 1994

Resigned: 05 May 1995

Peter J.

Position: Director

Appointed: 28 February 1994

Resigned: 25 April 1994

Karen E.

Position: Director

Appointed: 28 February 1994

Resigned: 23 February 1999

Roger K.

Position: Director

Appointed: 28 February 1994

Resigned: 23 February 1999

David D.

Position: Director

Appointed: 18 February 1994

Resigned: 30 July 1995

Liam S.

Position: Director

Appointed: 08 January 1992

Resigned: 30 May 1997

Keith D.

Position: Director

Appointed: 05 July 1991

Resigned: 12 August 1994

Deborah A.

Position: Director

Appointed: 05 July 1991

Resigned: 08 July 1999

John L.

Position: Director

Appointed: 05 July 1991

Resigned: 27 January 1993

Terence W.

Position: Director

Appointed: 05 July 1991

Resigned: 08 February 1994

Karen E.

Position: Secretary

Appointed: 05 July 1991

Resigned: 23 February 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Alpha Credit S A from 1000 Brussels, Belgium. This PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bnp Paribas Personal Finance S A that put Paris, France as the official address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Alpha Credit S A

8 Warandeberg 8, Bus C, 1000 Brussels, Belgium

Legal authority Belgium
Legal form Societe Anonyme
Country registered Belgium
Place registered Crossroads Bank Of Enterprises
Registration number Vat Be 04445.781.316
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bnp Paribas Personal Finance S A

1 Boulevard Haussmann, 75009, Paris, France

Legal authority French Company Law
Legal form Societe Anonyme
Country registered France
Place registered French Comany Register
Registration number 542097902
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 75,01-100% shares

Company previous names

Sears Financial Services September 7, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, July 2023 		Free Download (41 pages)

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