Moneysupermarket.com Financial Group Holdings Limited in Ewloe CHESTER

Moneysupermarket.com Financial Group Holdings Limited CHESTER

Founded in 2012, Moneysupermarket. Financial Group Holdings, classified under reg no. 08188486 is an active company. Currently registered at Moneysupermarket House St. David's Park CH5 3UZ, Chester the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/01/15 Moneysupermarket.com Financial Group Holdings Limited is no longer carrying the name Precis (2767).

Currently there are 2 directors in the the firm, namely Niall M. and Peter D.. In addition one secretary - Shazadi S. - is with the company. Currently 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.

Moneysupermarket.com Financial Group Holdings Limited Address / Contact

Office Address	Moneysupermarket House St. David's Park
Office Address2	Ewloe
Town	Chester
Post code	CH5 3UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08188486
Date of Incorporation	Wed, 22nd Aug 2012
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Niall M.

Position: Director

Appointed: 20 February 2023

Shazadi S.

Position: Secretary

Appointed: 09 May 2022

Peter D.

Position: Director

Appointed: 01 September 2020

Alice R.

Position: Secretary

Appointed: 16 December 2021

Resigned: 09 May 2022

Katherine B.

Position: Secretary

Appointed: 08 February 2019

Resigned: 16 December 2021

Scilla G.

Position: Director

Appointed: 04 February 2019

Resigned: 17 February 2023

Darren D.

Position: Director

Appointed: 31 October 2018

Resigned: 04 February 2019

Mark L.

Position: Director

Appointed: 13 March 2017

Resigned: 31 August 2020

Matthew P.

Position: Director

Appointed: 01 April 2014

Resigned: 31 October 2018

Paul D.

Position: Director

Appointed: 22 August 2012

Resigned: 23 April 2014

Darren D.

Position: Secretary

Appointed: 22 August 2012

Resigned: 08 February 2019

Peter P.

Position: Director

Appointed: 22 August 2012

Resigned: 04 May 2017

Graham D.

Position: Director

Appointed: 22 August 2012

Resigned: 08 October 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Moneysupermarket.com Group Plc from Chester, United Kingdom. The abovementioned PSC is categorised as "a public limited 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.

Moneysupermarket.Com Group Plc

Moneysupermarket House St David's Park, Ewloe, Chester, CH5 3UZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6160943
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (2767)	January 15, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/05/16 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/02/20. filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/17 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/05/16 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/05/09 filed on: 13th, May 2022	officers	Free Download (1 page)
AP03	On 2022/05/09, company appointed a new person to the position of a secretary filed on: 13th, May 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/12/16 filed on: 21st, December 2021	officers	Free Download (1 page)
AP03	On 2021/12/16, company appointed a new person to the position of a secretary filed on: 21st, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/05/16 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 1st, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 1st, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, August 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/05/16 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/05/16 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AP03	On 2019/02/08, company appointed a new person to the position of a secretary filed on: 11th, February 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/02/08 filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/04. filed on: 6th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/04 filed on: 5th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 1st, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/05/16 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/05/16 filed on: 18th, May 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/05/04 filed on: 8th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/13. filed on: 23rd, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on 2016/06/21	capital
TM01	Director's appointment terminated on 2015/10/08 filed on: 29th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 29th, September 2015	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 13th, August 2015	auditors	Free Download (1 page)
MISC	Section 519 companies act 2006 filed on: 22nd, July 2015	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 29th, August 2014	annual return	Free Download (7 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/08/29	capital
AD03	On 1970/01/01 location of registered inspection location was changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 19th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (12 pages)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/04/30 filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 10th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 18th, January 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed precis (2767) LIMITEDcertificate issued on 15/01/13 filed on: 15th, January 2013	change of name	Free Download (2 pages)
SH01	400.00 GBP is the capital in company's statement on 2012/12/18 filed on: 31st, December 2012	capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 24th, December 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/12/24 filed on: 24th, December 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, December 2012	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 19/12/12 filed on: 20th, December 2012	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 20th, December 2012	capital	Free Download (1 page)
SH19	400.00 GBP is the capital in company's statement on 2012/12/20 filed on: 20th, December 2012	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 22nd, August 2012	incorporation	Free Download (35 pages)

Moneysupermarket.com Financial Group Holdings Limited CHESTER

Moneysupermarket.com Financial Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Niall M.

Shazadi S.

Peter D.

Alice R.

Katherine B.

Scilla G.

Darren D.

Mark L.

Matthew P.

Paul D.

Darren D.

Peter P.

Graham D.

People with significant control

Company previous names

Company filings

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