Wesleyan Financial Services Limited


Founded in 1982, Wesleyan Financial Services, classified under reg no. 01651212 is an active company. Currently registered at Colmore Circus B4 6AR, the company has been in the business for 42 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Jan 2005 Wesleyan Financial Services Limited is no longer carrying the name Professional Affinity Group Services.

At present there are 4 directors in the the firm, namely Rita B., Ian M. and Harpreet S. and others. In addition one secretary - Selena P. - is with the company. At present 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.

Wesleyan Financial Services Limited Address / Contact

Office Address Colmore Circus
Office Address2 Birmingham
Town
Post code B4 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01651212
Date of Incorporation Wed, 14th Jul 1982
Industry Life insurance
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Rita B.

Position: Director

Appointed: 06 February 2024

Ian M.

Position: Director

Appointed: 14 December 2023

Harpreet S.

Position: Director

Appointed: 29 June 2021

Linda W.

Position: Director

Appointed: 29 June 2021

Selena P.

Position: Secretary

Appointed: 01 July 2018

Andrew N.

Position: Director

Appointed: 29 June 2021

Resigned: 09 November 2023

Thomas H.

Position: Director

Appointed: 12 May 2020

Resigned: 29 September 2023

Carol B.

Position: Director

Appointed: 27 September 2019

Resigned: 30 March 2021

Andrew D.

Position: Director

Appointed: 15 June 2018

Resigned: 27 September 2019

Alan J.

Position: Director

Appointed: 01 August 2014

Resigned: 07 April 2018

Doug B.

Position: Secretary

Appointed: 01 January 2014

Resigned: 30 June 2018

Joseph R.

Position: Secretary

Appointed: 01 December 2012

Resigned: 01 January 2014

Robert G.

Position: Director

Appointed: 02 April 2012

Resigned: 31 August 2015

Selena P.

Position: Secretary

Appointed: 01 April 2011

Resigned: 01 December 2012

Samantha P.

Position: Director

Appointed: 01 January 2011

Resigned: 31 July 2015

Andrew D.

Position: Director

Appointed: 01 January 2011

Resigned: 19 December 2014

Clive B.

Position: Director

Appointed: 24 September 2010

Resigned: 31 December 2010

Philip G.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2010

Wesleyan Assurance Society

Position: Corporate Director

Appointed: 08 September 2009

Resigned: 27 January 2010

Wesleyan Financial Services Limited

Position: Corporate Director

Appointed: 08 September 2009

Resigned: 27 January 2010

Keith N.

Position: Director

Appointed: 08 September 2009

Resigned: 31 December 2010

Martin H.

Position: Director

Appointed: 05 September 2008

Resigned: 31 December 2010

Andrew D.

Position: Director

Appointed: 01 July 2008

Resigned: 31 July 2009

Derek Z.

Position: Director

Appointed: 09 May 2008

Resigned: 31 December 2009

Stephen D.

Position: Director

Appointed: 01 August 2007

Resigned: 19 December 2014

Bryan J.

Position: Director

Appointed: 05 May 2007

Resigned: 31 December 2010

David T.

Position: Director

Appointed: 01 May 2005

Resigned: 07 May 2010

Michael C.

Position: Director

Appointed: 01 May 2005

Resigned: 09 May 2008

Timothy P.

Position: Director

Appointed: 01 May 2005

Resigned: 31 December 2010

Michael L.

Position: Director

Appointed: 01 May 2005

Resigned: 31 December 2010

John R.

Position: Director

Appointed: 01 May 2005

Resigned: 31 December 2010

Edward W.

Position: Director

Appointed: 01 May 2005

Resigned: 04 May 2007

Ian L.

Position: Director

Appointed: 01 January 2005

Resigned: 29 August 2008

Matthew R.

Position: Director

Appointed: 01 May 2004

Resigned: 31 July 2011

Lowry M.

Position: Director

Appointed: 15 September 2003

Resigned: 07 May 2010

Derek B.

Position: Director

Appointed: 25 July 2003

Resigned: 31 January 2006

Peter M.

Position: Director

Appointed: 06 May 2003

Resigned: 23 July 2003

Craig E.

Position: Director

Appointed: 06 May 2003

Resigned: 31 July 2019

John R.

Position: Director

Appointed: 06 May 2003

Resigned: 30 April 2004

Joseph R.

Position: Secretary

Appointed: 16 September 2002

Resigned: 31 March 2011

Frank B.

Position: Director

Appointed: 16 September 2002

Resigned: 30 April 2005

Leigh W.

Position: Director

Appointed: 22 February 2002

Resigned: 16 September 2002

Roger D.

Position: Secretary

Appointed: 05 June 2001

Resigned: 16 September 2002

John G.

Position: Director

Appointed: 22 October 2000

Resigned: 16 September 2002

Samuel L.

Position: Director

Appointed: 01 August 2000

Resigned: 08 February 2002

Phillip G.

Position: Director

Appointed: 28 September 1999

Resigned: 01 August 2000

Ian B.

Position: Director

Appointed: 17 September 1998

Resigned: 16 September 2002

Ian W.

Position: Director

Appointed: 17 September 1998

Resigned: 16 September 2002

Peter B.

Position: Director

Appointed: 03 November 1997

Resigned: 17 September 1998

Ian F.

Position: Director

Appointed: 04 June 1997

Resigned: 25 February 1999

William A.

Position: Director

Appointed: 26 September 1996

Resigned: 16 September 2002

John H.

Position: Director

Appointed: 23 February 1995

Resigned: 08 February 2002

Alexander M.

Position: Director

Appointed: 13 October 1993

Resigned: 17 September 1998

Michael W.

Position: Director

Appointed: 04 October 1992

Resigned: 28 September 2000

John W.

Position: Director

Appointed: 04 October 1992

Resigned: 11 July 2003

Dennis W.

Position: Director

Appointed: 04 October 1992

Resigned: 24 February 1995

Leigh W.

Position: Director

Appointed: 04 October 1992

Resigned: 30 April 1997

Martin W.

Position: Director

Appointed: 04 October 1992

Resigned: 08 February 2002

Christopher H.

Position: Secretary

Appointed: 04 October 1992

Resigned: 16 May 2001

John R.

Position: Director

Appointed: 04 October 1992

Resigned: 18 September 1997

Jeremy L.

Position: Director

Appointed: 04 October 1992

Resigned: 03 October 1993

Robert K.

Position: Director

Appointed: 04 October 1992

Resigned: 26 September 1996

Anthony G.

Position: Director

Appointed: 04 October 1992

Resigned: 16 September 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Wesleyan Assurance Society from Birmingham, England. This PSC is categorised as "a mutual", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wesleyan Assurance Society

Wesleyan Colmore Circus Queensway, Birmingham, B4 6AR, England

Legal authority Wesleyan Assurance Society Act 1989
Legal form Mutual
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

Professional Affinity Group Services January 19, 2005
B.m.a. Services March 2, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, July 2023
Free Download (24 pages)

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