Personal Touch Financial Services Limited

Company Name	Personal Touch Financial Services Limited
Company Status	Active
Company Number	03406454
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Previous Name	Personal Touch Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Sapna Bedi Fitzgerald
Status	Current
Appointed	30 January 2018(20 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr John Lowe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Dominic John Beever
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(25 years, 9 months after company formation)
Appointment Duration	12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Lynzi Harrison
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(26 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Bryce Paul Glover
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(26 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Richard James Howells
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(26 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Jonathan Pearson Round
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Nigel Charles Andrew Greenwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Insurance Services
Correspondence Address	116 Umberslade Road Selly Oak Birmingham West Midlands B29 7SD

Director Name	John Robert Timothy Ruddick
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Insurance Services
Country of Residence	United Kingdom
Correspondence Address	Springbrook House Spring Lane, Lapworth Solihull West Midlands B94 5NS

Secretary Name	Nigel Charles Andrew Greenwood
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Insurance Services
Correspondence Address	116 Umberslade Road Selly Oak Birmingham West Midlands B29 7SD

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Michael Sean Allison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	2204 Stratford Road Hockley Heath Solihull West Midlands B94 6NU

Director Name	Mrs Julia Herdman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Bruces Way Stratford Upon Avon Warwickshire CV37 9JH

Director Name	John Martin Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Manor Wood, Park Road Forest Row Sussex RH18 5BX

Secretary Name	John Robert Timothy Ruddick
Nationality	British
Status	Resigned
Appointed	28 September 2006(9 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 December 2006)
Role	Company Director
Correspondence Address	17 Milestone Drive West Hagley Stourbridge West Midlands DY9 0LP

Secretary Name	Miss Helen Gasser
Nationality	British
Status	Resigned
Appointed	18 December 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Union Place 723 Pershore Road Selly Park Birmingham West Midlands B29 7NF

Director Name	Mr Sukhdev Malle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Trinity 3 Trinity Park Solihull West Midlands B37 7ES

Director Name	Miss Helen Gasser
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2014)
Role	Chief Governance Officer
Country of Residence	England
Correspondence Address	Trinity 3 Trinity Park Solihull West Midlands B37 7ES

Secretary Name	Miss Jodi Lea
Status	Resigned
Appointed	13 October 2009(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Trinity 3 Trinity Park Solihull West Midlands B37 7ES

Director Name	Mrs Fiona Katherine Ferris-Caley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 January 2011)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Trinity 3 Trinity Park Solihull West Midlands B37 7ES

Director Name	Mr Douglas John Crawford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Trinity 3 Trinity Park Solihull West Midlands B37 7ES

Director Name	Miss Karen Pearson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity 3 Trinity Park, Bickenhill Lane Birmingham B37 7ES

Director Name	Mr Nicholas Andrew William Bacon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 August 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Trinity 3 Trinity Park Solihull West Midlands B37 7ES

Director Name	Mrs Mary Jane Cross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(14 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr David John Carrington
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Trinity 3 Trinity Park Solihull West Midlands B37 7ES

Director Name	Mr David Alexander Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2018)
Role	Member Services Director
Country of Residence	England
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Anthony Stanley Hurl-Hodges
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(16 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2015)
Role	Chief Compliance Officer
Country of Residence	England
Correspondence Address	3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mr Mark Edward Minton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(17 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 August 2014)
Role	Strategy & Business Development Director
Country of Residence	England
Correspondence Address	3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mr Peter Richard Cobley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Jonathan Pearson Round
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Rajeev Ramniklal Raichura
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Richard Stephen Coulson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Ms Toni Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Richard Martin Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2023)
Role	Chief Risk & Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB

Contact

Website	ptfs.co.uk
Email address	[email protected]
Telephone	0121 7671002
Telephone region	Birmingham

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

27.7k at £1	Personal Touch Holdings LTD 97.29% Ordinary A
773 at £1	Personal Touch Holdings LTD 2.71% Ordinary B

Financials

Year	2014
Turnover	£46,602,849
Gross Profit	£10,074,678
Net Worth	£11,776,348
Cash	£14,238,265
Current Liabilities	£7,279,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

20 September 2004	Delivered on: 5 October 2004 Satisfied on: 6 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 2002	Delivered on: 28 November 2002 Satisfied on: 5 January 2013 Persons entitled: Wesleyan Assurance Society Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6000. Fully Satisfied
8 June 2000	Delivered on: 13 June 2000 Satisfied on: 6 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2024	Appointment of Lynzi Harrison as a director on 1 January 2024 (2 pages)
12 January 2024	Appointment of Mr Bryce Paul Glover as a director on 1 January 2024 (2 pages)
8 January 2024	Full accounts made up to 31 December 2022 (32 pages)
31 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
23 May 2023	Appointment of Dominic John Beever as a director on 30 April 2023 (2 pages)
11 May 2023	Termination of appointment of Stuart Whittle as a director on 30 April 2023 (1 page)
23 March 2023	Termination of appointment of Richard Martin Smith as a director on 9 March 2023 (1 page)
6 March 2023	Termination of appointment of Richard Stephen Coulson as a director on 28 February 2023 (1 page)
16 January 2023	Appointment of Mr John Lowe as a director on 1 November 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (32 pages)
25 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
22 March 2022	Appointment of Mr Stuart Whittle as a director on 21 March 2022 (2 pages)
17 March 2022	Director's details changed for Ms Toni Smith on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mr Richard Stephen Coulson on 17 March 2022 (2 pages)
31 January 2022	Termination of appointment of Rajeev Raichura as a director on 31 January 2022 (1 page)
14 January 2022	Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 14 January 2022 (1 page)
21 December 2021	Termination of appointment of Adam Robert Castleton as a director on 16 December 2021 (1 page)
7 December 2021	Appointment of Mr Richard Martin Smith as a director on 25 November 2021 (2 pages)
12 October 2021	Full accounts made up to 31 December 2020 (29 pages)
23 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (31 pages)
10 December 2020	Termination of appointment of Paul Douglas Underwood as a director on 8 December 2020 (1 page)
27 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Maxwell John Wright as a director on 31 May 2020 (1 page)
28 October 2019	Termination of appointment of Mary Jane Cross as a director on 25 October 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (26 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Peter Richard Cobley as a director on 30 April 2019 (1 page)
7 January 2019	Appointment of Mr Richard Stephen Coulson as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Ms Toni Smith as a director on 1 January 2019 (2 pages)
24 December 2018	Amended group of companies' accounts made up to 31 December 2017 (29 pages)
2 October 2018	Appointment of Mr Rajeev Raichura as a director on 25 September 2018 (2 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
9 August 2018	Termination of appointment of David Alexander Edwards as a director on 31 July 2018 (1 page)
26 July 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
22 February 2018	Particulars of variation of rights attached to shares (2 pages)
22 February 2018	Change of share class name or designation (2 pages)
20 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 February 2018	Statement of company's objects (2 pages)
2 February 2018	Appointment of Mr Adam Robert Castleton as a director on 30 January 2018 (2 pages)
2 February 2018	Cessation of Personal Touch Holdings Limited as a person with significant control on 30 January 2018 (1 page)
2 February 2018	Notification of Lsl Property Services Plc as a person with significant control on 30 January 2018 (2 pages)
2 February 2018	Registered office address changed from Trinity 3 Trinity Park Solihull West Midlands B37 7ES to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB on 2 February 2018 (1 page)
2 February 2018	Termination of appointment of Mark Thomas Wadelin as a director on 30 January 2018 (1 page)
2 February 2018	Appointment of Mr Jonathan Pearson Round as a director on 30 January 2018 (2 pages)
2 February 2018	Appointment of Ms Sapna Bedi Fitzgerald as a secretary on 30 January 2018 (2 pages)
9 January 2018	Statement of capital on 9 January 2018 GBP 28,520 (3 pages)
9 January 2018	Resolutions RES13 ‐ Cancellation of share premium account 09/01/2018 (1 page)
9 January 2018	Statement by Directors (2 pages)
9 January 2018	Solvency Statement dated 09/01/18 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
30 March 2017	Termination of appointment of David John Carrington as a director on 23 March 2017 (1 page)
30 March 2017	Termination of appointment of David John Carrington as a director on 23 March 2017 (1 page)
8 December 2016	Appointment of Mr Paul Douglas Underwood as a director on 24 November 2016 (2 pages)
8 December 2016	Appointment of Mr Paul Douglas Underwood as a director on 24 November 2016 (2 pages)
12 September 2016	Full accounts made up to 31 December 2015 (22 pages)
12 September 2016	Full accounts made up to 31 December 2015 (22 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
23 March 2016	Appointment of Mr Peter Richard Cobley as a director on 28 January 2016 (2 pages)
23 March 2016	Appointment of Mr Peter Richard Cobley as a director on 28 January 2016 (2 pages)
4 January 2016	Termination of appointment of Anthony Stanley Hurl-Hodges as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Anthony Stanley Hurl-Hodges as a director on 31 December 2015 (1 page)
14 September 2015	Termination of appointment of Nicholas Andrew William Bacon as a director on 18 August 2015 (1 page)
14 September 2015	Termination of appointment of Nicholas Andrew William Bacon as a director on 18 August 2015 (1 page)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 28,520 (7 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 28,520 (7 pages)
30 May 2015	Full accounts made up to 31 December 2014 (22 pages)
30 May 2015	Full accounts made up to 31 December 2014 (22 pages)
4 March 2015	Director's details changed for Mr Maxwell John Wright on 1 November 2014 (2 pages)
4 March 2015	Director's details changed for Mr Maxwell John Wright on 1 November 2014 (2 pages)
4 March 2015	Director's details changed for Mrs Mary Jane Cross on 1 November 2014 (2 pages)
4 March 2015	Director's details changed for Mr Maxwell John Wright on 1 November 2014 (2 pages)
4 March 2015	Director's details changed for Mrs Mary Jane Cross on 1 November 2014 (2 pages)
4 March 2015	Director's details changed for Mrs Mary Jane Cross on 1 November 2014 (2 pages)
27 November 2014	Termination of appointment of Helen Gasser as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Helen Gasser as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Karen Pearson as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Karen Pearson as a director on 27 November 2014 (1 page)
6 October 2014	Termination of appointment of Mark Edward Minton as a director on 15 August 2014 (1 page)
6 October 2014	Termination of appointment of Mark Edward Minton as a director on 15 August 2014 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (22 pages)
7 August 2014	Full accounts made up to 31 December 2013 (22 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 28,520 (9 pages)
29 July 2014	Director's details changed for Miss Helen Gasser on 16 July 2014 (2 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 28,520 (9 pages)
29 July 2014	Director's details changed for Miss Helen Gasser on 16 July 2014 (2 pages)
28 July 2014	Appointment of Mr Mark Edward Minton as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of Mr Mark Edward Minton as a director on 28 July 2014 (2 pages)
25 July 2014	Appointment of Mr Anthony Stanley Hurl-Hodges as a director on 16 July 2014 (2 pages)
25 July 2014	Appointment of Mr Anthony Stanley Hurl-Hodges as a director on 16 July 2014 (2 pages)
7 January 2014	Appointment of Mr David Alexander Edwards as a director (2 pages)
7 January 2014	Appointment of Mr David Alexander Edwards as a director (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 September 2013	Full accounts made up to 31 December 2012 (21 pages)
10 September 2013	Termination of appointment of Jonathan White as a director (1 page)
10 September 2013	Termination of appointment of Jonathan White as a director (1 page)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
26 February 2013	Director's details changed for Mr Mark Wadeline on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Mark Wadeline on 26 February 2013 (2 pages)
26 February 2013	Appointment of Mr Mark Wadeline as a director (2 pages)
26 February 2013	Appointment of Mr Mark Wadeline as a director (2 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
4 October 2012	Director's details changed for Mr Maxwell John Wright on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Maxwell John Wright on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Maxwell John Wright on 3 October 2012 (2 pages)
3 October 2012	Appointment of Mr David John Carrington as a director (2 pages)
3 October 2012	Appointment of Mr David John Carrington as a director (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
11 September 2012	Termination of appointment of Sukhdev Malle as a director (1 page)
11 September 2012	Termination of appointment of Sukhdev Malle as a director (1 page)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
25 July 2012	Termination of appointment of John Ruddick as a director (1 page)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
25 July 2012	Termination of appointment of John Ruddick as a director (1 page)
19 March 2012	Director's details changed for Mr Maxwell John Wright on 27 February 2012 (2 pages)
19 March 2012	Termination of appointment of Douglas Crawford as a director (1 page)
19 March 2012	Director's details changed for Mr Maxwell John Wright on 27 February 2012 (2 pages)
19 March 2012	Termination of appointment of Douglas Crawford as a director (1 page)
6 January 2012	Appointment of Mrs Mary Jane Cross as a director (2 pages)
6 January 2012	Appointment of Mrs Mary Jane Cross as a director (2 pages)
4 January 2012	Director's details changed for Miss Helen Gasser on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Miss Helen Gasser on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Miss Helen Gasser on 4 January 2012 (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
10 June 2011	Appointment of Mr Jonathan White as a director (2 pages)
10 June 2011	Appointment of Mr Jonathan White as a director (2 pages)
2 June 2011	Termination of appointment of Julia Herdman as a director (1 page)
2 June 2011	Director's details changed for Miss Helen Gasser on 31 May 2011 (2 pages)
2 June 2011	Director's details changed for Miss Helen Gasser on 31 May 2011 (2 pages)
2 June 2011	Termination of appointment of Julia Herdman as a director (1 page)
2 June 2011	Appointment of Miss Karen Pearson as a director (2 pages)
2 June 2011	Appointment of Miss Karen Pearson as a director (2 pages)
4 April 2011	Appointment of Mr Nicholas Andrew William Bacon as a director (2 pages)
4 April 2011	Appointment of Mr Nicholas Andrew William Bacon as a director (2 pages)
9 February 2011	Termination of appointment of Fiona Ferris-Caley as a director (1 page)
9 February 2011	Termination of appointment of Fiona Ferris-Caley as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
24 September 2010	Termination of appointment of Jodi Lea as a secretary (1 page)
24 September 2010	Termination of appointment of Jodi Lea as a secretary (1 page)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
7 April 2010	Director's details changed for Maxwell John Wright on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Maxwell John Wright on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Maxwell John Wright on 6 April 2010 (2 pages)
7 April 2010	Appointment of Mr Douglas John Crawford as a director (2 pages)
7 April 2010	Appointment of Mr Douglas John Crawford as a director (2 pages)
19 January 2010	Appointment of Mrs Fiona Katherine Ferris-Caley as a director (2 pages)
19 January 2010	Appointment of Mrs Fiona Katherine Ferris-Caley as a director (2 pages)
29 December 2009	Termination of appointment of Martin Wilson as a director (1 page)
29 December 2009	Termination of appointment of Martin Wilson as a director (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 October 2009	Appointment of Mr Sukhdev Malle as a director (2 pages)
16 October 2009	Appointment of Mr Sukhdev Malle as a director (2 pages)
13 October 2009	Appointment of Miss Helen Gasser as a director (2 pages)
13 October 2009	Appointment of Miss Jodi Lea as a secretary (1 page)
13 October 2009	Termination of appointment of Helen Gasser as a secretary (1 page)
13 October 2009	Appointment of Miss Jodi Lea as a secretary (1 page)
13 October 2009	Termination of appointment of Helen Gasser as a secretary (1 page)
13 October 2009	Director's details changed for Maxwell John Wright on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Maxwell John Wright on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Maxwell John Wright on 5 October 2009 (2 pages)
13 October 2009	Appointment of Miss Helen Gasser as a director (2 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
21 May 2009	Appointment terminated director michael allison (1 page)
21 May 2009	Appointment terminated director michael allison (1 page)
9 April 2009	Director appointed maxwell john wright (2 pages)
9 April 2009	Director appointed maxwell john wright (2 pages)
7 October 2008	Full accounts made up to 31 December 2007 (20 pages)
7 October 2008	Full accounts made up to 31 December 2007 (20 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
15 July 2008	Appointment terminated director john little (1 page)
15 July 2008	Appointment terminated director john little (1 page)
2 January 2008	Registered office changed on 02/01/08 from: cheshire house high street, knowle solihull west midlands B93 0LL (1 page)
2 January 2008	Registered office changed on 02/01/08 from: cheshire house high street, knowle solihull west midlands B93 0LL (1 page)
1 October 2007	Auditor's resignation (1 page)
1 October 2007	Auditor's resignation (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (21 pages)
25 September 2007	Full accounts made up to 31 December 2006 (21 pages)
23 July 2007	Return made up to 21/07/07; full list of members (5 pages)
23 July 2007	Return made up to 21/07/07; full list of members (5 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	New secretary appointed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
7 November 2006	Secretary resigned;director resigned (1 page)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
7 November 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Funding agreement 28/09/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Funding agreement 28/09/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Return made up to 21/07/06; full list of members (4 pages)
9 August 2006	Return made up to 21/07/06; full list of members (4 pages)
29 March 2006	Statement of affairs (5 pages)
29 March 2006	Ad 20/12/05--------- Â£ si 773@1=773 Â£ ic 27747/28520 (2 pages)
29 March 2006	Ad 20/12/05--------- Â£ si 773@1=773 Â£ ic 27747/28520 (2 pages)
29 March 2006	Statement of affairs (5 pages)
29 March 2006	Particulars of contract relating to shares (2 pages)
29 March 2006	Particulars of contract relating to shares (2 pages)
11 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
11 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
29 July 2005	Return made up to 21/07/05; full list of members (3 pages)
29 July 2005	Return made up to 21/07/05; full list of members (3 pages)
6 January 2005	Company name changed personal touch insurance service s LIMITED\certificate issued on 06/01/05 (2 pages)
6 January 2005	Company name changed personal touch insurance service s LIMITED\certificate issued on 06/01/05 (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (22 pages)
31 October 2004	Full accounts made up to 31 December 2003 (22 pages)
5 October 2004	Particulars of mortgage/charge (7 pages)
5 October 2004	Particulars of mortgage/charge (7 pages)
27 July 2004	Return made up to 21/07/04; full list of members (8 pages)
27 July 2004	Return made up to 21/07/04; full list of members (8 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
28 January 2004	Auditor's resignation (1 page)
28 January 2004	Auditor's resignation (1 page)
23 January 2004	Full accounts made up to 31 December 2002 (22 pages)
23 January 2004	Full accounts made up to 31 December 2002 (22 pages)
31 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 January 2003	Ad 20/12/02--------- Â£ si 2747@1=2747 Â£ ic 25000/27747 (2 pages)
9 January 2003	Ad 20/12/02--------- Â£ si 2747@1=2747 Â£ ic 25000/27747 (2 pages)
28 November 2002	Particulars of mortgage/charge (3 pages)
28 November 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Return made up to 21/07/02; full list of members (8 pages)
5 August 2002	Return made up to 21/07/02; full list of members (8 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 October 2001	Nc inc already adjusted 12/10/01 (1 page)
17 October 2001	Nc inc already adjusted 12/10/01 (1 page)
17 October 2001	Conve 12/10/01 (1 page)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 October 2001	Conve 12/10/01 (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 July 2001	Return made up to 21/07/01; full list of members (7 pages)
30 July 2001	Return made up to 21/07/01; full list of members (7 pages)
31 July 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
31 July 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
21 July 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	Full accounts made up to 31 December 1999 (15 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
15 September 1999	Return made up to 21/07/99; full list of members (6 pages)
15 September 1999	Return made up to 21/07/99; full list of members (6 pages)
8 June 1999	Ad 14/12/98--------- Â£ si 24800@1=24800 Â£ ic 200/25000 (2 pages)
8 June 1999	Ad 14/12/98--------- Â£ si 24800@1=24800 Â£ ic 200/25000 (2 pages)
26 May 1999	Â£ nc 1000/25000 14/12/98 (1 page)
26 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1999	Â£ nc 1000/25000 14/12/98 (1 page)
23 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1998	Return made up to 21/07/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
19 August 1998	Return made up to 21/07/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
17 April 1998	Ad 12/03/98--------- Â£ si 198@1=198 Â£ ic 6/204 (2 pages)
17 April 1998	Ad 12/03/98--------- Â£ si 198@1=198 Â£ ic 6/204 (2 pages)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Â£ nc 100/1000 19/12/97 (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1998	Â£ nc 100/1000 19/12/97 (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1997	Ad 21/07/97--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
31 December 1997	Ad 21/07/97--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
30 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
30 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
25 July 1997	Registered office changed on 25/07/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
25 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Incorporation (12 pages)
21 July 1997	Incorporation (12 pages)

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