John Lewis Financial Services started in year 2003 as Private Limited Company with registration number 04645530. The John Lewis Financial Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 8 Canada Square. Postal code: E14 5HQ. Since 2003-03-20 John Lewis Financial Services Limited is no longer carrying the name 3308th Single Member Shelf Trading Company.
The company has 3 directors, namely Andrew R., Pella F. and Madhusudan K.. Of them, Madhusudan K. has been with the company the longest, being appointed on 7 July 2022 and Andrew R. has been with the company for the least time - from 4 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 8 Canada Square |
| Town | London |
| Post code | E14 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 04645530 |
| Date of Incorporation | Thu, 23rd Jan 2003 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 07 July 2022
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Hsbc Uk Bank Plc from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hsbc Bank Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hsbc Uk Bank Plc
1 Centeneray Square, Birmingham, B1 1HQ, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Public Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9928412 |
| Notified on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hsbc Bank Plc
8 Canada Square, London, E14 5HQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14259 |
| Notified on | 26 October 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3308th Single Member Shelf Trading Company | March 20, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 21st, August 2023 |
accounts | Free Download (5 pages) |
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