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Teachers Financial Services Limited

03401635

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

County Gates, Bournemouth, BH1 2NF
Incorporated 10/07/1997

Previously known as

Speed 6458 Limited · until 21/10/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64999
Other financial service activities
82990
Other business support service activities

Officers

David Emmanuel Hynam

director · Since 01/02/2023

British · England · Age 54

Stephen Keith Percival

director · Since 26/07/2023

British · United Kingdom · Age 50

Oliver Thomas Wilson

secretary · Since 04/11/2024

Jean-Marc Robert

director · Since 01/01/2026

British · United Kingdom · Age 44

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/08/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/08/1997

Malcolm Stuart Rule

director · Resigned 01/01/1998

Barry Long

director · Resigned 31/12/1999

Stuart Jackson Tragheim

director · Resigned 20/11/2000

John Wallbridge

director · Resigned 31/12/2002

Ellen Ritter

director · Resigned 28/03/2003

Christopher Edgar Gent

director · Resigned 31/10/2003

Ian Havelock Stevens

director · Resigned 31/10/2003

John Warner Hughes

director · Resigned 09/04/2004

Dennis Edwin Harper

director · Resigned 03/10/2004

Patrick Phelps

director · Resigned 25/01/2005

Francis Philip Mccann

director · Resigned 29/07/2005

Malcolm Stuart Rule

secretary · Resigned 19/05/2006

Lisa Jane Russell

secretary · Resigned 05/06/2006

David Raymond Middleton

director · Resigned 20/06/2008

Janet Shenton

director · Resigned 26/08/2013

David Howard Furniss

director · Resigned 01/06/2016

Thomas Andrew Forwood Smith

secretary · Resigned 01/06/2016

Ian Paul Blanchard

director · Resigned 01/06/2016

Wendie Joy Elizabeth Michie

director · Resigned 01/06/2016

Michael John Rogers

director · Resigned 22/08/2016

Philip Wynford Moore

director · Resigned 29/06/2017

Richard Alexander Rowney

director · Resigned 01/07/2018

Rachel Susan Small

secretary · Resigned 03/09/2018

John Trevor Perks

director · Resigned 25/02/2019

Andrew Mark Parsons

director · Resigned 30/11/2019

Richard Alexander Rowney

director · Resigned 31/12/2019

Anthony Wayne Snow

director · Resigned 16/09/2021

Christopher Walker

director · Resigned 14/01/2022

Mark Patrick Hartigan

director · Resigned 30/09/2022

Barry Cudmore

director · Resigned 25/05/2023

Michael Peter Jones

secretary · Resigned 04/11/2024

Mark Russell Hanscomb

director · Resigned 31/12/2025

Persons with Significant Control

Liverpool Victoria Financial Services Limited

75–100% shares
75–100% votes
Appoint directors

County Gates, Bournemouth, BH1 2NF

Reg: 12383237 · Companies House · Limited By Guarantee

Notified 02/01/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1County Gates
2026-06-07

COUNTY GATES

post townBournemouth
2026-06-07

BOURNEMOUTH

officer appointedWILSON, Oliver Thomas
2026-06-07
officer appointedHYNAM, David Emmanuel
2026-06-07
officer appointedPERCIVAL, Stephen Keith
2026-06-07
officer appointedROBERT, Jean-Marc
2026-06-07