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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 13
  • 1
    Sinclair, John
    Company Director born in January 1948
    Individual (64 offsprings)
    Officer
    2001-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Wayt, John Lancaster
    Solicitor & Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Gration, Anthony Philip
    Building Society Executive born in August 1955
    Individual (9 offsprings)
    Officer
    2004-04-21 ~ 2014-04-30
    OF - Director → CIF 0
    Gration, Anthony Philip
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Barber, Keith Andrew
    Building Society Executive born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Perks, Michael
    Individual (3 offsprings)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 6
    Williams, Polly Ann
    Company Director born in June 1965
    Individual (23 offsprings)
    Officer
    2011-01-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Ward, Haydn, Dr
    Company Director born in January 1934
    Individual (6 offsprings)
    Officer
    ~ 2004-04-21
    OF - Director → CIF 0
  • 8
    Hughes, Vera Rose
    Executive Director born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 9
    Tamsitt, Jay Edward
    Sales Director born in May 1952
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-10-17
    OF - Director → CIF 0
  • 10
    Milton, John Stephen
    Bldg Society Chief Executive born in December 1950
    Individual (10 offsprings)
    Officer
    1991-05-17 ~ 2012-05-07
    OF - Director → CIF 0
  • 11
    Batchelor, Paul Anthony
    Building Society Executive born in March 1947
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2010-04-28
    OF - Director → CIF 0
  • 12
    Croft, Christopher Rendell
    Director And Company Secretary born in September 1951
    Individual (27 offsprings)
    Officer
    2014-05-01 ~ 2022-11-25
    OF - Director → CIF 0
    Croft, Chris
    Individual (27 offsprings)
    Officer
    2014-05-01 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 13
    Ebbisham House, Church Street, Epsom, England
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL COUNTIES FINANCIAL SERVICES LIMITED

Period: 1986-11-14 ~ 2025-09-16
Company number: 02074388
Registered name
NATIONAL COUNTIES FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66220 - Activities Of Insurance Agents And Brokers
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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 and dissolved on 2025-09-16 (38 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.