Personal Touch Financial Services Limited in Blossom Street YORK

Personal Touch Financial Services Limited YORK

Personal Touch Financial Services started in year 1997 as Private Limited Company with registration number 03406454. The Personal Touch Financial Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in York at Howard House 3 St. Marys Court. Postal code: YO24 1AH. Since 6th January 2005 Personal Touch Financial Services Limited is no longer carrying the name Personal Touch Insurance Services.

At the moment there are 6 directors in the the firm, namely Jonathan R., Richard H. and Bryce G. and others. In addition one secretary - Sapna F. - 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.

Personal Touch Financial Services Limited Address / Contact

Office Address	Howard House 3 St. Marys Court
Office Address2	Blossom Street
Town	York
Post code	YO24 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03406454
Date of Incorporation	Mon, 21st Jul 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 01 March 2024

Richard H.

Position: Director

Appointed: 23 February 2024

Bryce G.

Position: Director

Appointed: 01 January 2024

Lynzi H.

Position: Director

Appointed: 01 January 2024

Dominic B.

Position: Director

Appointed: 30 April 2023

John L.

Position: Director

Appointed: 01 November 2022

Sapna F.

Position: Secretary

Appointed: 30 January 2018

Stuart W.

Position: Director

Appointed: 21 March 2022

Resigned: 30 April 2023

Richard S.

Position: Director

Appointed: 25 November 2021

Resigned: 09 March 2023

Richard C.

Position: Director

Appointed: 01 January 2019

Resigned: 28 February 2023

Toni S.

Position: Director

Appointed: 01 January 2019

Resigned: 16 February 2024

Rajeev R.

Position: Director

Appointed: 25 September 2018

Resigned: 31 January 2022

Jonathan R.

Position: Director

Appointed: 30 January 2018

Resigned: 23 February 2024

Adam C.

Position: Director

Appointed: 30 January 2018

Resigned: 16 December 2021

Paul U.

Position: Director

Appointed: 24 November 2016

Resigned: 08 December 2020

Peter C.

Position: Director

Appointed: 28 January 2016

Resigned: 30 April 2019

Mark M.

Position: Director

Appointed: 28 July 2014

Resigned: 15 August 2014

Anthony H.

Position: Director

Appointed: 16 July 2014

Resigned: 31 December 2015

David E.

Position: Director

Appointed: 06 January 2014

Resigned: 31 July 2018

Mark W.

Position: Director

Appointed: 25 February 2013

Resigned: 30 January 2018

David C.

Position: Director

Appointed: 26 September 2012

Resigned: 23 March 2017

Mary C.

Position: Director

Appointed: 03 January 2012

Resigned: 25 October 2019

Jonathan W.

Position: Director

Appointed: 23 May 2011

Resigned: 31 August 2013

Nicholas B.

Position: Director

Appointed: 01 March 2011

Resigned: 18 August 2015

Karen P.

Position: Director

Appointed: 20 September 2010

Resigned: 27 November 2014

Douglas C.

Position: Director

Appointed: 06 April 2010

Resigned: 27 February 2012

Fiona F.

Position: Director

Appointed: 19 January 2010

Resigned: 28 January 2011

Helen G.

Position: Director

Appointed: 13 October 2009

Resigned: 27 November 2014

Sukhdev M.

Position: Director

Appointed: 13 October 2009

Resigned: 11 September 2012

Jodi L.

Position: Secretary

Appointed: 13 October 2009

Resigned: 24 September 2010

Maxwell W.

Position: Director

Appointed: 30 March 2009

Resigned: 31 May 2020

Helen G.

Position: Secretary

Appointed: 18 December 2006

Resigned: 13 October 2009

John L.

Position: Director

Appointed: 28 September 2006

Resigned: 30 June 2008

John R.

Position: Secretary

Appointed: 28 September 2006

Resigned: 18 December 2006

Martin W.

Position: Director

Appointed: 28 September 2006

Resigned: 22 December 2009

Julia H.

Position: Director

Appointed: 04 July 2005

Resigned: 31 May 2011

David S.

Position: Director

Appointed: 19 May 2003

Resigned: 01 March 2004

Michael A.

Position: Director

Appointed: 01 May 2003

Resigned: 21 April 2009

Nigel G.

Position: Director

Appointed: 21 July 1997

Resigned: 28 September 2006

Nigel G.

Position: Secretary

Appointed: 21 July 1997

Resigned: 28 September 2006

John R.

Position: Director

Appointed: 21 July 1997

Resigned: 13 July 2012

Harold W.

Position: Nominee Secretary

Appointed: 21 July 1997

Resigned: 21 July 1997

Yvonne W.

Position: Nominee Director

Appointed: 21 July 1997

Resigned: 21 July 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Lsl Property Services Plc from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified 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. Another one in the PSC register is Personal Touch Holdings Limited that put Birmingham, England as the official address. This PSC has a legal form of "a private 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.

Lsl Property Services Plc

Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05114014
Notified on	30 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Personal Touch Holdings Limited

Trinity 3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

Legal authority	Company Law England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05872883
Notified on	6 April 2016
Ceased on	30 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Personal Touch Insurance Services	January 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 12th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2015 filed on: 11th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2014 filed on: 29th, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 29th July 2014: 28520.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2013 filed on: 23rd, July 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 23rd July 2013: 28,520 GBP	capital
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2012 filed on: 25th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 15th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2010 filed on: 2nd, September 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (28 pages)
363a	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (23 pages)
363a	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, January 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, January 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 31st July 2003	annual return
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 31st July 2003	annual return
363s	Annual return drawn up to 5th August 2002 with complete member list filed on: 5th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th August 2002 with complete member list filed on: 5th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 22nd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 22nd, August 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 30th July 2001 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th July 2001 with complete member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st July 2000 with complete member list filed on: 31st, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st July 2000 with complete member list filed on: 31st, July 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/07/00	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, July 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 15th September 1999 with complete member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th September 1999 with complete member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 23rd, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 23rd, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th August 1998 with complete member list filed on: 19th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th August 1998 with complete member list filed on: 19th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 30th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 30th, December 1997	accounts	Free Download (1 page)

Personal Touch Financial Services Limited YORK

Personal Touch Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Richard H.

Bryce G.

Lynzi H.

Dominic B.

John L.

Sapna F.

Stuart W.

Richard S.

Richard C.

Toni S.

Rajeev R.

Jonathan R.

Adam C.

Paul U.

Peter C.

Mark M.

Anthony H.

David E.

Mark W.

David C.

Mary C.

Jonathan W.

Nicholas B.

Karen P.

Douglas C.

Fiona F.

Helen G.

Sukhdev M.

Jodi L.

Maxwell W.

Helen G.

John L.

John R.

Martin W.

Julia H.

David S.

Michael A.

Nigel G.

Nigel G.

John R.

Harold W.

Yvonne W.

People with significant control

Company previous names

Company filings

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