Pendragon Finance And Insurance Services Limited in Little Oak Drive Annesley NOTTINGHAM - NG15 0DR

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Pendragon Finance And Insurance Services Limited NOTTINGHAM

Pendragon Finance And Insurance Services started in year 1966 as Private Limited Company with registration number 00875460. The Pendragon Finance And Insurance Services company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Nottingham at Loxley House 2 Oakwood Court. Postal code: NG15 0DR. Since 2007/03/13 Pendragon Finance And Insurance Services Limited is no longer carrying the name Reg Vardy (financial Services).

Currently there are 3 directors in the the firm, namely William B., Brian S. and Mark W.. In addition one secretary - Richard M. - 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.

Pendragon Finance And Insurance Services Limited Address / Contact

Office Address	Loxley House 2 Oakwood Court
Office Address2	Little Oak Drive Annesley
Town	Nottingham
Post code	NG15 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00875460
Date of Incorporation	Tue, 29th Mar 1966
Industry	Non-trading company
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

William B.

Position: Director

Appointed: 09 April 2020

Brian S.

Position: Director

Appointed: 10 December 2019

Mark W.

Position: Director

Appointed: 25 April 2019

Richard M.

Position: Secretary

Appointed: 27 October 2006

Mark H.

Position: Director

Appointed: 25 April 2019

Resigned: 30 June 2019

Jeremy K.

Position: Director

Appointed: 22 May 2016

Resigned: 12 November 2018

Paul H.

Position: Director

Appointed: 23 May 2013

Resigned: 22 May 2016

Melvyn E.

Position: Director

Appointed: 10 May 2011

Resigned: 19 November 2013

Timothy H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 March 2019

John H.

Position: Director

Appointed: 24 July 2007

Resigned: 10 May 2011

Martin C.

Position: Director

Appointed: 14 February 2006

Resigned: 07 October 2023

Hilary S.

Position: Director

Appointed: 14 February 2006

Resigned: 01 January 2017

Trevor F.

Position: Director

Appointed: 14 February 2006

Resigned: 31 March 2019

Hilary S.

Position: Secretary

Appointed: 14 February 2006

Resigned: 01 January 2017

David F.

Position: Director

Appointed: 14 February 2006

Resigned: 10 December 2009

Patrick R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 October 2006

William M.

Position: Director

Appointed: 19 August 2005

Resigned: 05 December 2005

Julie W.

Position: Secretary

Appointed: 03 May 2005

Resigned: 19 August 2005

Robert F.

Position: Director

Appointed: 29 June 2001

Resigned: 14 February 2006

Jason B.

Position: Secretary

Appointed: 04 January 2000

Resigned: 03 May 2005

Gerard M.

Position: Director

Appointed: 03 October 1993

Resigned: 25 October 2002

Graeme P.

Position: Director

Appointed: 03 October 1992

Resigned: 09 April 1999

Peter V.

Position: Director

Appointed: 03 October 1992

Resigned: 14 February 2006

Fiona L.

Position: Secretary

Appointed: 03 October 1992

Resigned: 04 January 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Pendragon Newco 2 Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", 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. Another entity in the PSC register is Pendragon Plc that put Nottingham, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pendragon Newco 2 Limited

Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	15112552
Notified on	17 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pendragon Plc

Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England & Wales
Place registered	England & Wales
Registration number	2304195
Notified on	6 April 2016
Ceased on	17 January 2024
Nature of control:	75,01-100% shares

Company previous names

Reg Vardy (financial Services)	March 13, 2007
Reg Vardy (leicester)	May 6, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2024/01/31 from 2023/12/31 filed on: 6th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2024/01/31 from 2023/12/31 filed on: 6th, February 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, January 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, August 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, May 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, February 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 1st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 1st, December 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/04/30 filed on: 15th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 15th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 15th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 15th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 4th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 4th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 17th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 17th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 5th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 5th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 13th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 13th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 30th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 30th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 14th, November 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 14th, November 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 15th, February 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 15th, February 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 24th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/04/30 filed on: 24th, November 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 7th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 7th, March 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 22nd, June 1992	accounts
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 22nd, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 24th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 24th, April 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 13th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 13th, May 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 28th, March 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 28th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, November 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 15th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 15th, August 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 23rd, September 1988	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 23rd, September 1988	accounts	Free Download
AA	Accounts for the year ending on 1988/03/31 filed on: 21st, September 1988	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1988/03/31 filed on: 21st, September 1988	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1987/03/31 filed on: 30th, July 1987	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1987/03/31 filed on: 30th, July 1987	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1986/03/31 filed on: 1st, September 1986	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1986/03/31 filed on: 1st, September 1986	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1985/03/31 filed on: 25th, July 1985	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1985/03/31 filed on: 25th, July 1985	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1984/03/31 filed on: 1st, August 1984	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1984/03/31 filed on: 1st, August 1984	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1983/03/31 filed on: 29th, July 1983	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1983/03/31 filed on: 29th, July 1983	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1982/03/31 filed on: 31st, July 1982	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1982/03/31 filed on: 31st, July 1982	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1981/03/31 filed on: 20th, July 1981	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1981/03/31 filed on: 20th, July 1981	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1980/03/31 filed on: 19th, July 1980	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1980/03/31 filed on: 19th, July 1980	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1979/03/31 filed on: 9th, August 1979	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1979/03/31 filed on: 9th, August 1979	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1978/03/31 filed on: 26th, July 1978	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1978/03/31 filed on: 26th, July 1978	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1977/03/31 filed on: 28th, July 1977	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1977/03/31 filed on: 28th, July 1977	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1976/03/31 filed on: 20th, July 1976	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1976/03/31 filed on: 20th, July 1976	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1975/03/31 filed on: 31st, July 1975	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1975/03/31 filed on: 31st, July 1975	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1974/03/31 filed on: 13th, August 1974	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 1974/03/31 filed on: 13th, August 1974	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 2073/03/31 filed on: 30th, July 1973	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2073/03/31 filed on: 30th, July 1973	accounts	Free Download (5 pages)

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