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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
Active 3
  • 1
    Mr Nicholas David Sanders
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Wendy Anne Brown
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    King, Michele Susan
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
    Mrs Michele Susan King
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Brown, Graham Mark
    Insurance Broker born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Graham Mark Brown
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Swift, Malcolm John
    Insurance Broker born in October 1951
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Illingworth, Raymond Leslie William
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Howe, Graham Lawrence
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2017-07-25
    OF - Director → CIF 0
    Howe, Graham Lawrence
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 5
    Pavey, Michael Edmund
    Insurance Broker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-12 ~ 2009-03-25
    OF - Director → CIF 0
    Pavey, Michael Edmund
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-12 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-12 ~ 1997-08-12
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-12 ~ 1997-08-12
    PE - Nominee Secretary → CIF 0
  • 8
    RODNEY BENNETT (INSURANCE SERVICES) LIMITED - 2005-03-29
    RODNEY BENNETT (INSURANCE BROKERS) LIMITED - 1997-04-04
    MICHAEL PAVEY HOLDINGS LIMITED - 2011-11-28
    RODNEY BENNETT INSURANCE SERVICES LIMITED - 1995-03-16
    icon of address50, The Terrace, Torquay, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,819,867 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAVEY GROUP FINANCIAL SERVICES LIMITED

Previous name
MICHAEL PAVEY FINANCIAL SERVICES LIMITED - 2011-11-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,433 GBP2024-12-31
1,787 GBP2023-12-31
Total Inventories
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
Current
21,950 GBP2024-12-31
14,421 GBP2023-12-31
Cash at bank and in hand
861,307 GBP2024-12-31
676,276 GBP2023-12-31
Net Assets/Liabilities
663,054 GBP2024-12-31
559,557 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
653,054 GBP2024-12-31
549,557 GBP2023-12-31
Equity
663,054 GBP2024-12-31
559,557 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,794 GBP2024-12-31
33,794 GBP2023-12-31
Furniture and fittings
10,501 GBP2024-12-31
10,501 GBP2023-12-31
Office equipment
33,769 GBP2024-12-31
23,093 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
78,064 GBP2024-12-31
67,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,794 GBP2024-12-31
33,794 GBP2023-12-31
Furniture and fittings
10,361 GBP2024-12-31
10,314 GBP2023-12-31
Office equipment
22,476 GBP2024-12-31
21,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,631 GBP2024-12-31
65,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
47 GBP2024-01-01 ~ 2024-12-31
Office equipment
983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,030 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
882 GBP2024-12-31
682 GBP2023-12-31
Prepayments/Accrued Income
Current
21,068 GBP2024-12-31
13,739 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,913 GBP2024-12-31
18,868 GBP2023-12-31
Other Creditors
Current
140,373 GBP2024-12-31
73,107 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
  • PAVEY GROUP FINANCIAL SERVICES LIMITED
    Info
    MICHAEL PAVEY FINANCIAL SERVICES LIMITED - 2011-11-28
    Registered number 03418320
    icon of addressCentury House, Nicholson Road, Torquay, Devon TQ2 7TD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.