Company Information for

PERSONAL TOUCH FINANCIAL SERVICES LIMITED

HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH,

Company Registration Number

03406454

Private Limited Company

Active

About Personal Touch Financial Services Ltd

PERSONAL TOUCH FINANCIAL SERVICES LIMITED was founded on 1997-07-21 and has its registered office in York. The organisation's status is listed as "Active". Personal Touch Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PERSONAL TOUCH FINANCIAL SERVICES LIMITED

Legal Registered Office

HOWARD HOUSE 3 ST. MARYS COURT
BLOSSOM STREET
YORK
YO24 1AH
Other companies in B37

Previous Names

PERSONAL TOUCH INSURANCE SERVICES LIMITED

06/01/2005

Filing Information

Company Number	03406454
Date formed	1997-07-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/07/2015
Filing return next due	18/08/2016
Type of accounts	FULL

Last Datalog update:

2024-03-06 19:25:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sapna Bedi Fitzgerald	Company Secretary		2018-01-30
Adam Robert Castleton	Director	COMPANY DIRECTOR	2018-01-30	ENGLAND
Peter Richard Cobley	Director	FINANCE DIRECTOR	2016-01-28	ENGLAND
Mary Jane Cross	Director	CHIEF EXECUTIVE OFFICER	2012-01-03	ENGLAND
Jonathan Pearson Round	Director	COMPANY DIRECTOR	2018-01-30	ENGLAND
Paul Douglas Underwood	Director	RISK & COMPLIANCE DIRECTOR	2016-11-24	ENGLAND
Maxwell John Wright	Director	NON EXECUTIVE DIRECTOR	2009-03-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Alexander Edwards	Director	2014-01-06	2018-07-31
Mark Thomas Wadelin	Director	2013-02-25	2018-01-30
David John Carrington	Director	2012-09-26	2017-03-23
Anthony Stanley Hurl-hodges	Director	2014-07-16	2015-12-31
Nicholas Andrew William Bacon	Director	2011-03-01	2015-08-18
Helen Gasser	Director	2009-10-13	2014-11-27
Karen Pearson	Director	2010-09-20	2014-11-27
Mark Edward Minton	Director	2014-07-28	2014-08-15
Jonathan White	Director	2011-05-23	2013-08-31
Sukhdev Malle	Director	2009-10-13	2012-09-11
John Robert Timothy Ruddick	Director	1997-07-21	2012-07-13
Douglas John Crawford	Director	2010-04-06	2012-02-27
Julia Herdman	Director	2005-07-04	2011-05-31
Fiona Katherine Ferris-caley	Director	2010-01-19	2011-01-28
Jodi Lea	Company Secretary	2009-10-13	2010-09-24
Martin Gregory Wilson	Director	2006-09-28	2009-12-22
Helen Gasser	Company Secretary	2006-12-18	2009-10-13
Michael Sean Allison	Director	2003-05-01	2009-04-21
John Martin Little	Director	2006-09-28	2008-06-30
John Robert Timothy Ruddick	Company Secretary	2006-09-28	2006-12-18
Nigel Charles Andrew Greenwood	Company Secretary	1997-07-21	2006-09-28
Nigel Charles Andrew Greenwood	Director	1997-07-21	2006-09-28
David Snape	Director	2003-05-19	2004-03-01
Harold Wayne	Nominated Secretary	1997-07-21	1997-07-21
Yvonne Wayne	Nominated Director	1997-07-21	1997-07-21

Related Directorships for Adam Robert Castleton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Robert Castleton	PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED	Director	2018-01-30	CURRENT	1997-10-28	Active
Adam Robert Castleton	LINEAR FINANCIAL SERVICES LIMITED	Director	2017-02-22	CURRENT	2003-08-27	Active
Adam Robert Castleton	LINEAR FINANCIAL SERVICES HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2005-07-07	Active
Adam Robert Castleton	HOMEFAST PROPERTY SERVICES LIMITED	Director	2016-12-31	CURRENT	2004-11-29	Active - Proposal to Strike off
Adam Robert Castleton	FIRST2PROTECT LIMITED	Director	2016-11-11	CURRENT	2014-04-28	Active
Adam Robert Castleton	REEDS RAINS FINANCIAL SERVICES LIMITED	Director	2016-11-11	CURRENT	2012-07-04	Active
Adam Robert Castleton	LINEAR MORTGAGE NETWORK LIMITED	Director	2016-10-14	CURRENT	2004-08-05	Active
Adam Robert Castleton	FIRST COMPLETE LIMITED	Director	2016-10-14	CURRENT	2005-04-06	Active
Adam Robert Castleton	ADVANCE MORTGAGE FUNDING LIMITED	Director	2016-10-14	CURRENT	1988-02-04	Active
Adam Robert Castleton	BDS MORTGAGE GROUP LIMITED	Director	2016-10-14	CURRENT	1995-11-15	Active - Proposal to Strike off
Adam Robert Castleton	LINEAR MORTGAGE NETWORK HOLDINGS LIMITED	Director	2016-10-14	CURRENT	2003-11-10	Active
Adam Robert Castleton	REEDS RAINS LIMITED	Director	2016-10-14	CURRENT	1990-12-13	Active
Adam Robert Castleton	YOUR-MOVE.CO.UK LIMITED	Director	2016-10-14	CURRENT	1984-11-19	Active
Adam Robert Castleton	LSLI LIMITED	Director	2016-09-06	CURRENT	2006-12-14	Active
Adam Robert Castleton	LENDING SOLUTIONS HOLDINGS LIMITED	Director	2016-09-06	CURRENT	2004-04-05	Active
Adam Robert Castleton	E.SURV LIMITED	Director	2016-07-22	CURRENT	1988-06-02	Active
Adam Robert Castleton	BARNWOODS LIMITED	Director	2016-07-22	CURRENT	2007-06-11	Active - Proposal to Strike off
Adam Robert Castleton	CHANCELLORS ASSOCIATES LIMITED	Director	2016-07-22	CURRENT	2006-06-23	Active - Proposal to Strike off
Adam Robert Castleton	EMBRACE FINANCIAL SERVICES LTD	Director	2016-01-01	CURRENT	2007-12-06	Active
Adam Robert Castleton	LSL CORPORATE CLIENT SERVICES LIMITED	Director	2016-01-01	CURRENT	2010-06-29	Active
Adam Robert Castleton	TEMPLETON LPA LIMITED	Director	2016-01-01	CURRENT	2008-02-18	Active
Adam Robert Castleton	ST TRINITY LIMITED	Director	2016-01-01	CURRENT	2009-12-01	Active
Adam Robert Castleton	MARSH & PARSONS (HOLDINGS) LIMITED	Director	2016-01-01	CURRENT	2011-10-19	Active
Adam Robert Castleton	LENDING SOLUTIONS LIMITED	Director	2016-01-01	CURRENT	1986-02-28	Active
Adam Robert Castleton	MARSH & PARSONS LIMITED	Director	2016-01-01	CURRENT	2005-02-28	Active
Adam Robert Castleton	LSL PROPERTY SERVICES PLC	Director	2015-11-02	CURRENT	2004-04-27	Active

Related Directorships for Peter Richard Cobley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Richard Cobley	PTFS CUSTODIAN LIMITED	Director	2016-05-03	CURRENT	2012-06-13	Active - Proposal to Strike off
Peter Richard Cobley	PERSONAL TOUCH FINANCE LIMITED	Director	2016-01-28	CURRENT	2002-07-14	Active - Proposal to Strike off
Peter Richard Cobley	PERSONAL TOUCH SURVEYING LIMITED	Director	2016-01-28	CURRENT	2006-08-11	Active - Proposal to Strike off
Peter Richard Cobley	PT 2017 LIMITED	Director	2016-01-28	CURRENT	2004-11-24	Active - Proposal to Strike off
Peter Richard Cobley	PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED	Director	2016-01-28	CURRENT	1997-10-28	Active
Peter Richard Cobley	THE OUTDOOR COFFEE COMPANY LTD	Director	2014-05-01	CURRENT	2014-05-01	Active - Proposal to Strike off
Peter Richard Cobley	TUBE PLASTICS LIMITED	Director	2010-06-01	CURRENT	1959-03-26	Dissolved 2018-03-04

Related Directorships for Mary Jane Cross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Jane Cross	DROITWICH EDUCATION LIMITED	Director	2017-09-21	CURRENT	1957-01-10	Active - Proposal to Strike off
Mary Jane Cross	PTFS CUSTODIAN LIMITED	Director	2016-05-03	CURRENT	2012-06-13	Active - Proposal to Strike off
Mary Jane Cross	PERSONAL TOUCH FINANCE LIMITED	Director	2012-07-13	CURRENT	2002-07-14	Active - Proposal to Strike off
Mary Jane Cross	PERSONAL TOUCH SURVEYING LIMITED	Director	2012-01-03	CURRENT	2006-08-11	Active - Proposal to Strike off
Mary Jane Cross	PT 2017 LIMITED	Director	2012-01-03	CURRENT	2004-11-24	Active - Proposal to Strike off

Related Directorships for Jonathan Pearson Round

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Pearson Round	RSC NEW HOMES LIMITED	Director	2018-03-28	CURRENT	2013-02-22	Active
Jonathan Pearson Round	PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED	Director	2018-01-30	CURRENT	1997-10-28	Active
Jonathan Pearson Round	GROUP FIRST LTD	Director	2016-02-18	CURRENT	2006-11-09	Active
Jonathan Pearson Round	LINEAR FINANCIAL SERVICES LIMITED	Director	2015-08-01	CURRENT	2003-08-27	Active
Jonathan Pearson Round	LINEAR FINANCIAL SERVICES HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2005-07-07	Active
Jonathan Pearson Round	EMBRACE FINANCIAL SERVICES LTD	Director	2014-12-19	CURRENT	2007-12-06	Active
Jonathan Pearson Round	LENDING SOLUTIONS LIMITED	Director	2014-12-19	CURRENT	1986-02-28	Active
Jonathan Pearson Round	LENDING SOLUTIONS HOLDINGS LIMITED	Director	2014-12-19	CURRENT	2004-04-05	Active
Jonathan Pearson Round	LINEAR MORTGAGE NETWORK LIMITED	Director	2014-04-30	CURRENT	2004-08-05	Active
Jonathan Pearson Round	LINEAR MORTGAGE NETWORK HOLDINGS LIMITED	Director	2014-04-30	CURRENT	2003-11-10	Active
Jonathan Pearson Round	ADVANCE MORTGAGE FUNDING LIMITED	Director	2010-11-30	CURRENT	1988-02-04	Active
Jonathan Pearson Round	BDS MORTGAGE GROUP LIMITED	Director	2010-11-30	CURRENT	1995-11-15	Active - Proposal to Strike off
Jonathan Pearson Round	FIRST COMPLETE LIMITED	Director	2010-06-01	CURRENT	2005-04-06	Active

Related Directorships for Maxwell John Wright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maxwell John Wright	PTFS CUSTODIAN LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Active - Proposal to Strike off
Maxwell John Wright	PERSONAL TOUCH HOLDINGS LIMITED	Director	2009-03-30	CURRENT	2006-07-11	Liquidation
Maxwell John Wright	THE RIGHT FUTURE LTD	Director	2008-02-18	CURRENT	2008-02-18	Dissolved 2017-07-11