CLYDESDALE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CLYDESDALE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02901725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
23/02/1994
(30 years and 10 months old)
WEBSITE
www.barclayspartnerfinance.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1994
28/03/1994
PINDLETON LIMITED
LONDON
E14 5HP
Telephone: 08001522888
TPS: No
1 Churchill Place
London
E14 5HP
10000 Unit
Academy Park
Gower Street
Glasgow, Lanarkshire
G51 1PR
Telephone: 1522888
Clydesdale Financial Services Ltd T
Barclays Partner Finance Cadarn Hou
The Avenue Business Park
Cardiff, South Glamorgan
CF23 8FF
Telephone: 1522888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARNEGIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYDESDALE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Simon Paul Murphy (926854331) Appointed |
| 19/05/2024 | New Accounts filed |
| 26/04/2024 | Mark Newbery (930649956) has left the board |
Credit Risk Overview
Want to learn more about CLYDESDALE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLYDESDALE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDESDALE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2003 - Present (21 years and 7 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/01/2022 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Simon Paul Murphy (926854331) Appointed |
| 19/05/2024 | New Accounts filed |
| 26/04/2024 | Mark Newbery (930649956) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Louisa Fern Chapple (931803448) Appointed |
| 04/12/2023 | Marc Stephen Page (928339377) has left the board |
| 27/08/2023 | New Accounts filed |
| 06/07/2023 | Ann Callison (927985753) has left the board |
| 13/03/2023 | New Board Member Mark Newbery (930649956) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Antony Stephen (929211839) Appointed |
| 21/05/2021 | New Board Member Marc Stephen Page (928339377) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Ann Callison (927985753) Appointed |
| 25/09/2020 | New Board Member Gregory Richard Davis (926965791) Appointed |
| 20/08/2020 | New Board Member Syed Naseerul Hasan (927323099) Appointed |
| 17/06/2020 | Karen Ann Frank (907706391) has left the board |
| 21/04/2020 | New Board Member Karen Ann Frank (907706391) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | Sarah-Jayne O'Donovan (916237810) has left the board |
| 11/12/2019 | Konrad Xavier Kelling (916680662) has left the board |
| 19/09/2019 | New Board Member Julian Richard Davies (926119633) Appointed |
| 05/08/2019 | Christopher Mark Wood (917207599) has left the board |
| 09/07/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Board Member Christopher Mark Wood (917207599) Appointed |
| 31/12/2018 | Christopher Mark Wood (925361919) has left the board |
| 21/12/2018 | New Board Member Christopher Mark Wood (925361919) Appointed |
| 02/11/2018 | Michael John Britton (919415965) has left the board |
| 16/09/2018 | New Accounts filed |
| 29/03/2018 | Malcolm Vaughan Jones (919797880) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Board Member Konrad Xavier Kelling (916680662) Appointed |
| 26/07/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 18/03/2016 | Ronald Denholm (915798778) has left the board |
| 05/02/2016 | New Board Member Sarah-Jayne O'Donovan (916237810) Appointed |
| 05/02/2016 | New Board Member Sarah-Jayne O'Donovan (916237810) Appointed |
| 23/09/2015 | New Confirmation Statement filed |
| 27/08/2015 | Malcolm Vaughan Jones (920027200) has left the board |
| 27/08/2015 | New Board Member Malcolm Vaughan Jones (919797880) Appointed |
| 20/08/2015 | New Board Member Malcolm Vaughan Jones (920027200) Appointed |
| 10/07/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Michael John Britton (919415965) Appointed |
| 25/05/2015 | Kean Neil Grive (918288873) has left the board |
| 04/03/2015 | Susanne Miller (915227223) has left the board |
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