NATIONAL COUNTIES FINANCIAL SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Barber, Keith Andrew
Building Society Executive born in April 1962
Individual (1 offspring)
Officer
2004-04-21 ~ now
OF - Director → CIF 0
2
NATIONAL COUNTIES BUILDING SOCIETY
Ebbisham House, Church Street, Epsom, England
Corporate (4 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Croft, Christopher Rendell
Director And Company Secretary born in September 1951
Individual (6 offsprings)
Officer
2014-05-01 ~ 2022-11-25
OF - Director → CIF 0
Croft, Chris
Individual (6 offsprings)
Officer
2014-05-01 ~ 2022-11-25
OF - Secretary → CIF 0
2
Hughes, Vera Rose
Executive Director born in January 1940
Individual
Officer
~ 2000-01-04
OF - Director → CIF 0
3
Williams, Polly Ann
Company Director born in June 1965
Individual (6 offsprings)
Officer
2011-01-27 ~ 2015-04-30
OF - Director → CIF 0
4
Ward, Haydn, Dr
Company Director born in January 1934
Individual
Officer
~ 2004-04-21
OF - Director → CIF 0
5
Perks, Michael
Individual
Officer
~ 1992-05-01
OF - Secretary → CIF 0
6
Tamsitt, Jay Edward
Sales Director born in May 1952
Individual
Officer
1998-07-01 ~ 2002-10-17
OF - Director → CIF 0
7
Batchelor, Paul Anthony
Building Society Executive born in March 1947
Individual
Officer
2004-04-21 ~ 2010-04-28
OF - Director → CIF 0
8
Sinclair, John
Company Director born in January 1948
Individual (8 offsprings)
Officer
2001-05-01 ~ 2010-12-31
OF - Director → CIF 0
9
Milton, John Stephen
Bldg Society Chief Executive born in December 1950
Individual
Officer
1991-05-17 ~ 2012-05-07
OF - Director → CIF 0
10
Wayt, John Lancaster
Solicitor & Company Director born in March 1937
Individual (9 offsprings)
Officer
~ 2001-04-30
OF - Director → CIF 0
11
Gration, Anthony Philip
Building Society Executive born in August 1955
Individual
Officer
2004-04-21 ~ 2014-04-30
OF - Director → CIF 0
Gration, Anthony Philip
Individual
Officer
1992-05-01 ~ 2014-04-30
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

66290 - Other Activities Auxiliary To Insurance And Pension Funding

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

25,000 GBP2019-12-31

25,000 GBP2018-12-31

Net Assets/Liabilities

25,000 GBP2019-12-31

25,000 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

25,000 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-01-01 ~ 2019-12-31

Equity

25,000 GBP2019-12-31

25,000 GBP2018-12-31

NATIONAL COUNTIES FINANCIAL SERVICES LIMITED
Info
Registered number 02074388
30 Church Street, Epsom, Surrey KT17 4QF
PRIVATE LIMITED COMPANY incorporated on 1986-11-14 (39 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-05-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.