Personal Touch Financial Services Limited

03406454

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOWARD HOUSE 3 ST. MARYS COURT, YORK, YO24 1AH

Incorporated 21/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr John Lowe

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Lynzi Harrison

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Richard James Howells

director · Since 23/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Darrell Paul Evans

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Lsl Property Services Plc

75–100% shares

75–100% votes

Appoint directors

First Floor, Victoria House, Hampshire Court, Newcastle Upon Tyne, NE4 7YJ

Reg: 05114014 · Companies House - England/Wales · Public Limited Company

Notified 30/01/2018

Former PSCs

Personal Touch Holdings Limited

Ceased 30/01/2018

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2004Registered 05/10/2004Satisfied 06/10/2006

charge

satisfied

WESLEYAN ASSURANCE SOCIETY

Created 21/11/2002Registered 28/11/2002Satisfied 05/01/2013

charge

satisfied

HSBC BANK PLC

Created 08/06/2000Registered 13/06/2000Satisfied 06/10/2006