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Home > England & Wales Companies > WESLEYAN FINANCIAL SERVICES LIMITED
Company Information for

WESLEYAN FINANCIAL SERVICES LIMITED

COLMORE CIRCUS, BIRMINGHAM, B4 6AR,
Company Registration Number
01651212
Private Limited Company
Active

Company Overview

About Wesleyan Financial Services Ltd
WESLEYAN FINANCIAL SERVICES LIMITED was founded on 1982-07-14 and has its registered office in . The organisation's status is listed as "Active". Wesleyan Financial Services Limited is a Private Limited Company registered in 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
WESLEYAN FINANCIAL SERVICES LIMITED
 
Legal Registered Office
COLMORE CIRCUS
BIRMINGHAM
B4 6AR
Other companies in B4
 
Previous Names
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED19/01/2005
Filing Information
Company Number 01651212
Company ID Number 01651212
Date formed 1982-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESLEYAN FINANCIAL SERVICES LIMITED
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Company Officers of WESLEYAN FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SELENA JANE PRITCHARD
 Company Secretary 2018-07-01
ANDREW JAMES D'ARCY
 Director 2018-06-15
CRAIG WILLIAM ERRINGTON
 Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
DOUG BRIGHT
 Company Secretary 2014-01-01 2018-06-30
ALAN MARK JONES
 Director 2014-08-01 2018-04-07
ROBERT HUELIN GREEN
 Director 2012-04-02 2015-08-31
ANDREW JAMES D'ARCY
 Director 2011-01-01 2014-12-19
STEPHEN NICHOLAS DEUTSCH
 Director 2007-08-01 2014-12-19
JOSEPH ALAN JOHN RODERICK
 Company Secretary 2012-12-01 2014-01-01
SELENA JANE PRITCHARD
 Company Secretary 2011-04-01 2012-12-01
JOSEPH ALAN JOHN RODERICK
 Company Secretary 2002-09-16 2011-03-31
CLIVE BRIDGE
 Director 2010-09-24 2010-12-31
PHILIP HARDING GREEN
 Director 2010-01-01 2010-12-31
MARTIN PAUL HOWARD
 Director 2008-09-05 2010-12-31
BRYAN SAMUEL JACKSON
 Director 2007-05-05 2010-12-31
MICHAEL GWYN LEWIS
 Director 2005-05-01 2010-12-31
ANDREW SPENCER DOMAN
 Director 2008-07-01 2009-07-31
IAN JOHN LAZENBY
 Director 2005-01-01 2008-08-29
MICHAEL CHRISTOPHERS
 Director 2005-05-01 2008-05-09
DEREK ALAN BYFIELD
 Director 2003-07-25 2006-01-31
FRANK WILLIAM BROOKS
 Director 2002-09-16 2005-04-30
ROGER HENRY DOWSETT
 Company Secretary 2001-06-05 2002-09-16
WILLIAM JAMES APPLEYARD
 Director 1996-09-26 2002-09-16
IAN GIBB BOGLE
 Director 1998-09-17 2002-09-16
JOHN ANGUS MCVICAR GARNER
 Director 2000-10-22 2002-09-16
ANTHONY HERBERT GRABHAM
 Director 1992-10-04 2002-09-16
JOHN PETER HASTINGS BASS
 Director 1995-02-23 2002-02-08
SAMUEL ANDREW JAMES LOVE
 Director 2000-08-01 2002-02-08
CHRISTOPHER GERARD HUGHES
 Company Secretary 1992-10-04 2001-05-16
PHILLIP ERIC GOODINGS
 Director 1999-09-28 2000-08-01
IAN ANDREW FAIR
 Director 1997-06-04 1999-02-25
PETER FRASER BENNIE
 Director 1997-11-03 1998-09-17
ALEXANDER WISEMAN MACARA
 Director 1993-10-13 1998-09-17
ROBERT ANTHONY KEABLE-ELLIOTT
 Director 1992-10-04 1996-09-26
JEREMY PATRICK LEE-POTTER
 Director 1992-10-04 1993-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES D'ARCY WORLDWIDE ASSISTANCE LIMITED Director 2017-10-16 CURRENT 2017-08-09 Active
ANDREW JAMES D'ARCY ISOPLAN UK LTD Director 2013-10-22 CURRENT 1990-08-30 Active
ANDREW JAMES D'ARCY ISOPLAN LTD Director 2013-10-22 CURRENT 2000-09-12 Active
ANDREW JAMES D'ARCY MEDENTA FINANCE LIMITED Director 2013-10-22 CURRENT 2004-11-30 Active
CRAIG WILLIAM ERRINGTON SYSCAP FINANCE LIMITED Director 2015-02-19 CURRENT 1992-05-22 Dissolved 2016-04-12
CRAIG WILLIAM ERRINGTON JOHN WESLEY BANK LIMITED Director 2005-09-01 CURRENT 2002-08-28 Active
CRAIG WILLIAM ERRINGTON J WESLEY BANK LIMITED Director 2005-09-01 CURRENT 2002-08-28 Active
CRAIG WILLIAM ERRINGTON WESLEYAN ADMINISTRATION SERVICES LIMITED Director 2004-12-17 CURRENT 2004-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2828/03/24 STATEMENT OF CAPITAL GBP 199000000
2024-02-2929/02/24 STATEMENT OF CAPITAL GBP 197000000
2024-02-08DIRECTOR APPOINTED MS RITA BAJAJ
2024-01-3131/01/24 STATEMENT OF CAPITAL GBP 195000000
2023-11-3030/11/23 STATEMENT OF CAPITAL GBP 192000000
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-2929/09/23 STATEMENT OF CAPITAL GBP 185000000
2023-09-29APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD HARRISON
2023-08-3131/08/23 STATEMENT OF CAPITAL GBP 183000000
2023-07-3131/07/23 STATEMENT OF CAPITAL GBP 181000000
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-3030/06/23 STATEMENT OF CAPITAL GBP 179000000
2023-01-3027/01/23 STATEMENT OF CAPITAL GBP 176000000
2023-01-0320/12/22 STATEMENT OF CAPITAL GBP 171000000
2022-10-10CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-08-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27SH0124/06/22 STATEMENT OF CAPITAL GBP 159000000
2022-01-1013/12/21 STATEMENT OF CAPITAL GBP 151000000
2022-01-10SH0113/12/21 STATEMENT OF CAPITAL GBP 151000000
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05AP01DIRECTOR APPOINTED DR HARPREET SINGH SOOD
2021-07-02AP01DIRECTOR APPOINTED MRS LINDA JANE WALLACE
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE BOSTON
2021-01-04SH0123/12/20 STATEMENT OF CAPITAL GBP 144500000
2020-11-26SH0123/11/20 STATEMENT OF CAPITAL GBP 126000000
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12AP01DIRECTOR APPOINTED MR THOMAS RICHARD HARRISON
2020-01-02SH0130/12/19 STATEMENT OF CAPITAL GBP 123000000
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-11AP01DIRECTOR APPOINTED MRS CAROL ANNE BOSTON
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES D'ARCY
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM ERRINGTON
2019-01-02SH0127/12/18 STATEMENT OF CAPITAL GBP 108000000
2018-11-30SH0130/11/18 STATEMENT OF CAPITAL GBP 95000000
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02AP03Appointment of Mrs Selena Jane Pritchard as company secretary on 2018-07-01
2018-07-02TM02Termination of appointment of Doug Bright on 2018-06-30
2018-06-28AP01DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 92000000
2018-04-26SH0129/03/18 STATEMENT OF CAPITAL GBP 92000000
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARK JONES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-13PSC05Change of details for Wesleyan Assurance Society as a person with significant control on 2016-04-06
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 82000000
2017-07-13SH0130/06/17 STATEMENT OF CAPITAL GBP 82000000
2017-05-31AUDAUDITOR'S RESIGNATION
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28SH0118/12/15 STATEMENT OF CAPITAL GBP 77000000
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 70000000
2016-01-08SH0118/12/15 STATEMENT OF CAPITAL GBP 70000000
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 70000000
2015-10-07AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 14/02/2015
2015-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUG BRIGHT / 01/04/2015
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PORTER
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30ANNOTATIONClarification
2015-03-30RP04SECOND FILING FOR FORM SH01
2015-01-16AP01DIRECTOR APPOINTED MR ALAN MARK JONES
2015-01-06SH0127/10/14 STATEMENT OF CAPITAL GBP 65000000
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW D'ARCY
2014-10-15AR0104/10/14 FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05SH0119/12/13 STATEMENT OF CAPITAL GBP 65000000
2014-01-14TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK
2014-01-14AP03SECRETARY APPOINTED MR DOUG BRIGHT
2013-10-11AR0104/10/13 FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 01/10/2012
2013-05-21SH0121/05/13 STATEMENT OF CAPITAL GBP 60000000
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-05AP03SECRETARY APPOINTED MR JOSEPH ALAN JOHN RODERICK
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY SELENA PRITCHARD
2012-10-04AR0104/10/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 16/04/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUELIN GREEN / 23/04/2012
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUELIN GREEN / 10/04/2012
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED MR ROBERT HUELIN GREEN
2011-10-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-17RES13COMPANY BUSINESS 29/09/2011
2011-10-17RES01ADOPT ARTICLES 29/09/2011
2011-10-07AR0104/10/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 06/10/2011
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODHOUSE
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AP03SECRETARY APPOINTED MRS SELENA JANE PRITCHARD
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK
2011-01-11AP01DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTTER
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN JACKSON
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PINDAR
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE
2011-01-10AP01DIRECTOR APPOINTED MRS SAMANTHA JANE PORTER
2010-10-29AR0104/10/10 FULL LIST
2010-09-28AP01DIRECTOR APPOINTED MR CLIVE BRIDGE
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TYRRELL
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16AP01DIRECTOR APPOINTED KEITH NICHOLSON
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WESLEYAN ASSURANCE SOCIETY
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WESLEYAN FINANCIAL SERVICES LIMITED
2010-01-25AP02CORPORATE DIRECTOR APPOINTED WESLEYAN ASSURANCE SOCIETY
2010-01-13AP01DIRECTOR APPOINTED MR PHILIP HARDING GREEN
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ZISSMAN
2009-10-29AP02CORPORATE DIRECTOR APPOINTED WESLEYAN FINANCIAL SERVICES LIMITED
2009-10-21AR0104/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ZISSMAN / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY TYRRELL / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RUTTER / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RODHOUSE / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS PINDAR / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LOWRY DRUCE MACLEAN / 04/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GWYN LEWIS / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SAMUEL JACKSON / 04/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HOWARD / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS DEUTSCH / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ERRINGTON / 21/10/2009
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DOMAN
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to WESLEYAN FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESLEYAN FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESLEYAN FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESLEYAN FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WESLEYAN FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESLEYAN FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of WESLEYAN FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESLEYAN FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as WESLEYAN FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESLEYAN FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESLEYAN FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESLEYAN FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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