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Tfpl Financial Services Limited LIVERPOOL


Founded in 1987, Tfpl Financial Services, classified under reg no. 02122895 is an active company. Currently registered at Walton House L67 1AA, Liverpool the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/11/29 Tfpl Financial Services Limited is no longer carrying the name Vernons Financial Services.

The firm has 2 directors, namely James A., Carl L.. Of them, Carl L. has been with the company the longest, being appointed on 20 November 2014 and James A. has been with the company for the least time - from 16 January 2023. 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.

Tfpl Financial Services Limited Address / Contact

Office Address Walton House
Office Address2 55 Charnock Road
Town Liverpool
Post code L67 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02122895
Date of Incorporation Tue, 14th Apr 1987
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

James A.

Position: Director

Appointed: 16 January 2023

Carl L.

Position: Director

Appointed: 20 November 2014

Patrick C.

Position: Secretary

Appointed: 19 July 2018

Resigned: 30 June 2023

Derek L.

Position: Director

Appointed: 11 July 2017

Resigned: 01 February 2023

Maneck K.

Position: Director

Appointed: 03 March 2016

Resigned: 26 June 2017

Conleth B.

Position: Director

Appointed: 20 November 2014

Resigned: 30 September 2018

John B.

Position: Director

Appointed: 02 September 2013

Resigned: 03 March 2016

Ian H.

Position: Director

Appointed: 27 March 2013

Resigned: 24 September 2014

Steven C.

Position: Director

Appointed: 03 December 2007

Resigned: 06 March 2013

Steven C.

Position: Secretary

Appointed: 03 December 2007

Resigned: 06 March 2013

Ian P.

Position: Director

Appointed: 03 December 2007

Resigned: 17 November 2014

Christopher B.

Position: Director

Appointed: 09 April 1999

Resigned: 03 December 2007

Peter A.

Position: Director

Appointed: 01 January 1996

Resigned: 03 December 2007

Philip J.

Position: Director

Appointed: 17 October 1994

Resigned: 09 April 1999

Stephen R.

Position: Director

Appointed: 06 January 1994

Resigned: 03 December 2007

Geoffrey R.

Position: Director

Appointed: 06 January 1994

Resigned: 30 June 1998

Michael N.

Position: Secretary

Appointed: 03 May 1992

Resigned: 03 December 2007

Kenneth D.

Position: Director

Appointed: 03 May 1992

Resigned: 31 December 1993

Malcolm H.

Position: Director

Appointed: 03 May 1992

Resigned: 14 October 1994

Peter G.

Position: Director

Appointed: 03 May 1992

Resigned: 07 February 1994

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is The Football Pools Limited from Liverpool, England. The abovementioned PSC is classified as "a 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 persons with significant control register is The Football Pools Limited that entered Liverpool, 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.

The Football Pools Limited

Walton House 55 Charnock Road, Liverpool, England, L67 1AA, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10573569
Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Football Pools Limited

Walton House 55 Charnock Road, Liverpool, L67 1AA, England

Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00545018
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vernons Financial Services November 29, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 21st, September 2023
Free Download (22 pages)

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