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Home > England & Wales Companies > DICKSON FINANCIAL SERVICES LIMITED
Company Information for

DICKSON FINANCIAL SERVICES LIMITED

AVENUE HOUSE, 31 THE AVENUE, WATFORD, WD17 4AJ,
Company Registration Number
06612875
Private Limited Company
Active

Company Overview

About Dickson Financial Services Ltd
DICKSON FINANCIAL SERVICES LIMITED was founded on 2008-06-05 and has its registered office in Watford. The organisation's status is listed as "Active". Dickson Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DICKSON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
AVENUE HOUSE
31 THE AVENUE
WATFORD
WD17 4AJ
Other companies in SL6
 
Filing Information
Company Number 06612875
Company ID Number 06612875
Date formed 2008-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 06:44:03
Primary Source:Companies House
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Company Officers of DICKSON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS BUCKINGHAM
 Director 2018-04-04
PAUL RICHARD GORDON DICKSON
 Director 2008-06-05
WILLIAM THOMAS FRASER-ALLEN
 Director 2016-04-28
HOWARD JOHN PEARSON
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEIL DICKSON
 Director 2008-10-21 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS BUCKINGHAM INNOVATION BROKING GROUP LIMITED Director 2018-04-04 CURRENT 2017-05-05 Active
ANDREW NICHOLAS BUCKINGHAM AN BUCKINGHAM CONSULTANCY LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL RICHARD GORDON DICKSON INNOVATION BROKING GROUP LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
PAUL RICHARD GORDON DICKSON INNOVATION BROKING LIMITED Director 2015-04-01 CURRENT 2015-03-10 Active - Proposal to Strike off
PAUL RICHARD GORDON DICKSON INS-E.COM LTD. Director 2000-04-19 CURRENT 2000-03-20 Dissolved 2017-08-22
PAUL RICHARD GORDON DICKSON DICKSON PROPERTY LTD. Director 1991-03-31 CURRENT 1987-11-16 Active
WILLIAM THOMAS FRASER-ALLEN ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
WILLIAM THOMAS FRASER-ALLEN INNOVATION BROKING GROUP LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
WILLIAM THOMAS FRASER-ALLEN ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
WILLIAM THOMAS FRASER-ALLEN EDO CONSULTING LIMITED Director 2015-12-31 CURRENT 2000-10-10 In Administration/Administrative Receiver
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT MANAGEMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN ALBION SMALL COMPANY GROWTH 2 LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN SIFT LIMITED Director 2011-07-06 CURRENT 1996-07-26 Active
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT PROPERTIES LIMITED Director 2010-04-06 CURRENT 2004-11-18 Active - Proposal to Strike off
HOWARD JOHN PEARSON HALEX INDEMNITY LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-06-05
HOWARD JOHN PEARSON HALEX CITY LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2018-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS BUCKINGHAM
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-26Change of details for Innovation Broking Group Limited as a person with significant control on 2018-10-15
2023-08-09FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 066128750002
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 066128750003
2023-04-06Appointment of Mr Graeme Robert Manning as company secretary on 2023-04-06
2023-03-16DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2023-03-02APPOINTMENT TERMINATED, DIRECTOR STUART PAUL ROOTHAM
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066128750001
2022-11-10DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2022-11-10DIRECTOR APPOINTED MR WARREN PAUL DICKSON
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN PEARSON
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS FRASER-ALLEN
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS FRASER-ALLEN
2021-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 11 Castle Hill Maidenhead Berks SL6 4AA
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 142857
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-03PSC02Notification of Innovation Broking Group Limited as a person with significant control on 2017-05-17
2018-05-03PSC07CESSATION OF PAUL RICHARD GORDON DICKSON AS A PSC
2018-05-03PSC07CESSATION OF WILLIAM THOMAS FRASER-ALLEN AS A PSC
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17RES01ADOPT ARTICLES 17/04/18
2018-04-04AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS BUCKINGHAM
2017-09-26AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 142857
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-15RES01ADOPT ARTICLES 09/11/2015
2017-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 142857
2016-07-13AR0105/06/16 ANNUAL RETURN FULL LIST
2016-07-13SH0109/11/15 STATEMENT OF CAPITAL GBP 142857
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL DICKSON
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON DICKSON / 01/07/2015
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON DICKSON / 01/07/2015
2016-05-10AP01DIRECTOR APPOINTED MR WILLIAM THOMAS FRASER-ALLEN
2016-04-19AP01DIRECTOR APPOINTED MR HOWARD JOHN PEARSON
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 066128750001
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-05AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04AR0105/06/14 FULL LIST
2014-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-07-30AR0105/06/13 FULL LIST
2013-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-01AR0105/06/12 FULL LIST
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-08-02AR0105/06/11 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-02AR0105/06/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL DICKSON / 05/06/2010
2010-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-17363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-11-07288aDIRECTOR APPOINTED DAVID NEIL DICKSON
2008-10-2888(2)AD 19/09/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-10-24225CURREXT FROM 30/06/2009 TO 30/09/2009
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DICKSON FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DICKSON FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DICKSON FINANCIAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICKSON FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DICKSON FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DICKSON FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of DICKSON FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICKSON FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DICKSON FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DICKSON FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICKSON FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DICKSON FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 4AJ