Conker Financial Services Limited
- Active
- Incorporated on 23 Sep 1994
Reg Address: Unit 1 Chandlers House Ganders Business Park, Kingsley, Bordon GU35 9LU, England
Previous Names:
Henley-Martin Life & Pensions Limited - 30 Mar 2005
Henley-Martin Life & Pensions Limited - 23 Sep 1994
Company Classifications:
66190 - Activities auxiliary to financial intermediation n.e.c.
- Summary The company with name "Conker Financial Services Limited" is a ltd and located in Unit 1 Chandlers House Ganders Business Park, Kingsley, Bordon GU35 9LU. Conker Financial Services Limited is currently in active status and it was incorporated on 23 Sep 1994 (30 years 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Conker Financial Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Beverly Jo Seymour | Director | 22 Aug 2023 | British | Active |
| 2 | Anthony Charles Wheeler | Director | 15 Jun 2016 | British | Active |
| 3 | Robin Graham Seymour | Director | 13 Dec 2006 | British | Resigned 12 Aug 2022 |
| 4 | Robin Graham Seymour | Director | 13 Dec 2006 | British | Active |
| 5 | Brian Michael John Brown | Director | 31 Jul 2004 | British | Resigned 15 Jun 2016 |
| 6 | Anthony Charles Wheeler | Director | 31 Jul 2004 | British | Resigned 19 Mar 2011 |
| 7 | Ian Reginald Carr | Director | 3 Aug 2001 | British | Active |
| 8 | Robin Graham Seymour | Director | 3 Aug 2001 | British | Resigned 31 Jul 2004 |
| 9 | Anthony Charles Wheeler | Secretary | 3 Aug 2001 | British | Resigned 19 Mar 2011 |
| 10 | Bernard Ian Tutte | Director | 7 Aug 2000 | British | Resigned 3 Aug 2001 |
| 11 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 23 Sep 1994 | - | Resigned 23 Sep 1994 |
| 12 | Leslie Jean Beckett | Secretary | 23 Sep 1994 | - | Resigned 2 Aug 2001 |
| 13 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 23 Sep 1994 | - | Resigned 23 Sep 1994 |
| 14 | Donald George Beckett | Director | 23 Sep 1994 | British | Resigned 22 Aug 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Beryl Irene Carr Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Beverly Jo Seymour Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Conker Financial Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Apr 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 28 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Sep 2022 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 23 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2022 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 17 Aug 2022 | Download PDF |
| 8 | Accounts - Micro Entity | 23 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 6 Nov 2020 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 30 Apr 2020 | Download PDF 3 Pages |
| 11 | Confirmation Statement - Updates | 25 Sep 2019 | Download PDF 4 Pages |
| 12 | Accounts - Micro Entity | 23 Apr 2019 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 3 Oct 2018 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 30 Apr 2018 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 26 Oct 2017 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 13 Apr 2017 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 27 Oct 2016 | Download PDF 6 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2016 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2016 | Download PDF 1 Pages |
| 20 | Accounts - Micro Entity | 29 Apr 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2015 | Download PDF 6 Pages |
| 22 | Accounts - Total Exemption Small | 27 Apr 2015 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 29 Apr 2014 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2013 | Download PDF 6 Pages |
| 26 | Accounts - Total Exemption Small | 17 Apr 2013 | Download PDF 12 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2012 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Small | 17 Apr 2012 | Download PDF 11 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2011 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Small | 26 Apr 2011 | Download PDF 5 Pages |
| 31 | Officers - Termination Secretary Company With Name | 12 Apr 2011 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 12 Apr 2011 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 12 Apr 2011 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2010 | Download PDF 8 Pages |
| 35 | Accounts - Total Exemption Small | 29 Apr 2010 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 6 Pages |
| 37 | Accounts - Total Exemption Small | 29 May 2009 | Download PDF 3 Pages |
| 38 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 6 Pages |
| 39 | Officers - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 16 May 2008 | Download PDF 6 Pages |
| 42 | Accounts - Total Exemption Small | 16 May 2008 | Download PDF 3 Pages |
| 43 | Address - Legacy | 16 May 2008 | Download PDF 1 Pages |
| 44 | Address - Legacy | 16 May 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 11 Oct 2007 | Download PDF 4 Pages |
| 46 | Annual Return - Legacy | 18 Jul 2007 | Download PDF 5 Pages |
| 47 | Address - Legacy | 18 Jul 2007 | Download PDF 1 Pages |
| 48 | Address - Legacy | 18 Jul 2007 | Download PDF 1 Pages |
| 49 | Accounts - Total Exemption Full | 23 Apr 2007 | Download PDF 7 Pages |
| 50 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 51 | Accounts - Total Exemption Full | 28 Jun 2006 | Download PDF 7 Pages |
| 52 | Address - Legacy | 2 Dec 2005 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 28 Nov 2005 | Download PDF 4 Pages |
| 54 | Officers - Legacy | 28 Nov 2005 | Download PDF 1 Pages |
| 55 | Accounts - Full | 7 Sep 2005 | Download PDF 12 Pages |
| 56 | Annual Return - Legacy | 8 Jun 2005 | Download PDF 5 Pages |
| 57 | Resolution | 6 Apr 2005 | Download PDF 9 Pages |
| 58 | Change Of Name - Certificate Company | 30 Mar 2005 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 24 Sep 2004 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 24 Sep 2004 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 24 Sep 2004 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 17 Sep 2004 | Download PDF 7 Pages |
| 63 | Accounts - Full | 15 May 2004 | Download PDF 9 Pages |
| 64 | Annual Return - Legacy | 8 Oct 2003 | Download PDF 7 Pages |
| 65 | Accounts - Full | 9 Feb 2003 | Download PDF 9 Pages |
| 66 | Annual Return - Legacy | 19 Nov 2002 | Download PDF 7 Pages |
| 67 | Accounts - Full | 28 Aug 2002 | Download PDF 10 Pages |
| 68 | Address - Legacy | 12 Jul 2002 | Download PDF 1 Pages |
| 69 | Accounts - Legacy | 31 May 2002 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 24 Oct 2001 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 24 Oct 2001 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 14 Aug 2001 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 14 Aug 2001 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 14 Aug 2001 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 14 Aug 2001 | Download PDF 2 Pages |
| 76 | Accounts - Full | 30 Mar 2001 | Download PDF 10 Pages |
| 77 | Annual Return - Legacy | 4 Oct 2000 | Download PDF 6 Pages |
| 78 | Officers - Legacy | 13 Sep 2000 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 14 Aug 2000 | Download PDF 2 Pages |
| 80 | Accounts - Full | 29 Mar 2000 | Download PDF 11 Pages |
| 81 | Annual Return - Legacy | 11 Oct 1999 | Download PDF 6 Pages |
| 82 | Capital - Legacy | 27 Aug 1999 | Download PDF 2 Pages |
| 83 | Accounts - Full | 1 Apr 1999 | Download PDF 12 Pages |
| 84 | Annual Return - Legacy | 28 Sep 1998 | Download PDF 6 Pages |
| 85 | Accounts - Full | 8 Apr 1998 | Download PDF 11 Pages |
| 86 | Annual Return - Legacy | 7 Oct 1997 | Download PDF 4 Pages |
| 87 | Accounts - Full | 9 Apr 1997 | Download PDF 10 Pages |
| 88 | Annual Return - Legacy | 25 Sep 1996 | Download PDF 4 Pages |
| 89 | Accounts - Full | 12 Jun 1996 | Download PDF 10 Pages |
| 90 | Annual Return - Legacy | 9 Oct 1995 | Download PDF 6 Pages |
| 91 | Accounts - Legacy | 27 Mar 1995 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 4 Oct 1994 | Download PDF |
| 93 | Incorporation - Company | 23 Sep 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.