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Jméno	Personal Touch Financial Services Limited
Adresa	Trinity 3 Trinity Park Solihull Birmingham B37 7ES
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15. únor 2023
Company Register Address	Howard House 3 St. Marys Court York YO24 1AH
Company No.	03406454 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Personal Touch Insurance Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lsl Property Services Plc Status: Active Notified: 30/01/2018 Companies House Number: 05114014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Personal Touch Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 05872883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Beever, Dominic John Blossom Street, York, United Kingdom Status: Active Notified: 30/04/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Glover, Bryce Paul Blossom Street, York, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Lynzi Blossom Street, York, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowe, John Blossom Street, York, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 30/01/2018 Ceased: 15/09/2024 Role: Secretary

Round, Jonathan Pearson Blossom Street, York, England Status: Ceased Notified: 30/01/2018 Ceased: 23/02/2024 Date of Birth: 02/1964 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Richard Martin Newcastle Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 25/11/2021 Ceased: 09/03/2023 Occupation: Chief Risk & Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Toni Blossom Street, York, England Status: Ceased Notified: 01/01/2019 Ceased: 16/02/2024 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Personal Touch Administration Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03456365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Personal Touch Financial Services Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)