Active
Company Information for NEILSON FINANCIAL SERVICES LIMITED
2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NEILSON FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
2 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS Other companies in SL1 | ||
Previous Names | ||
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Company Number | 07986483 | |
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Company ID Number | 07986483 | |
Date formed | 2012-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB307068319 |
Last Datalog update: | 2024-11-05 14:54:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NEILSON FINANCIAL SERVICES LLC | 2450 COLORADO AVE STE 100E SANTA MONICA CA 90404 | Forfeited | Company formed on the 2015-12-15 |
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NEILSON FINANCIAL SERVICES INCORPORATED | California | Unknown | |
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NEILSON FINANCIAL SERVICES INC. | 5470 CALGARY TRAIL NW EDMONTON ALBERTA T6H4J8 | Active | Company formed on the 2021-03-25 |
Officer | Role | Date Appointed |
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GAVIN JOHN DONNELLY |
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HYLTON BARRYMORE DONNELLY |
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DOMINIC GROUNSELL |
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MARK GAVIN WEAVIS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID WILLIAM SUTHERLAND |
Director | ||
NIC KOHLER |
Director | ||
JOHN PETER CLARKSON ALLEN |
Director | ||
ROY FRASER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKETING SOCIETY LIMITED,(THE) | Director | 2017-11-20 | CURRENT | 1966-03-14 | Active | |
GRANITE ONE HUNDRED HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2015-06-29 | Active | |
STONE TRUSTEE LIMITED | Director | 2012-10-26 | CURRENT | 2008-04-03 | Dissolved 2016-01-19 | |
STONE TOPCO LIMITED | Director | 2010-11-11 | CURRENT | 2008-03-27 | Dissolved 2016-09-16 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Agent | Slough | We are expanding our contact centre operations and require a Customer Service Agent to join our growing team. Neilson Financial Services provides the UK market... | |
Digital Marketing Executive | Slough | Neilson Financial Services (NFS) is a hugely ambitious start-up founded in the UK in August 2012 providing consumer focused life insurance. As a challenger | |
Insurance Sales Agent | Slough | We are looking to expand our sales team and are recruiting new *Sales Agents*. Are you passionate about selling by delivering a first class customer experience?... | |
Customer Service Agent | Slough | We are expanding our contact centre operations and require a Customer Service Agent to join our growing team. Neilson Financial Services provides the UK market... | |
Customer Service Agent | Slough | Neilson Financial Services provides the UK market with a suite of innovative consumer focused life insurance products. We distribute a range of comprehensive, | |
Insurance Consultant - Sales Agent | Slough | We distribute a range of comprehensive, affordable life insurance products that allow UK families to get the life insurance protection they need for complete... | |
Software Developer | Slough | *Neilson Financial Services* provides the UK market with a suite of innovative consumer focused life insurance products. We distribute a range of comprehensive | |
C# Front End Developer | Slough | *Neilson Financial Services* provides the UK market with a suite of innovative consumer focused life insurance products. We distribute a range of comprehensive | |
Puchase Ledger Clerk - 20 hours per week | Slough | Assist with month end procedures, including GL reconciliations, bank reconciliations and accruals. Neilson Financial Services provides the UK market with a... | |
Sales Agent | Slough | Utilise your excellent communication and sales skills to influence customer outcomes and convert marketing leads into successful compliant sales.... |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
06/02/25 STATEMENT OF CAPITAL GBP 2200524.8 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
22/12/23 STATEMENT OF CAPITAL GBP 2200453.95 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DAWSON | ||
Director's details changed for Mr Christopher Charles Dawson on 2022-09-06 | ||
CH01 | Director's details changed for Mr Christopher Charles Dawson on 2022-09-06 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DAWSON | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business 19/05/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
05/07/22 STATEMENT OF CAPITAL GBP 2200327.58 | ||
SH01 | 05/07/22 STATEMENT OF CAPITAL GBP 2200327.58 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AD02 | Register inspection address changed from Regal Court Business Centre Suite 123 42-44 High Street Slough SL1 1EL England to 2 Windsor Dials Arthur Road Windsor SL4 1RS | |
AD04 | Register(s) moved to registered office address 2 Windsor Dials Arthur Road Windsor SL4 1RS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM Landmark Place Windsor Road Slough Berkshire SL1 1JL | |
AD03 | Registers moved to registered inspection location of Regal Court Business Centre Suite 123 42-44 High Street Slough SL1 1EL | |
AD02 | Register inspection address changed to Regal Court Business Centre Suite 123 42-44 High Street Slough SL1 1EL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL REES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CLARKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079864830002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GROUNSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gavin John Donnelly on 2018-01-11 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC GROUNSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIC KOHLER | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER CLARKSON ALLEN | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Roy Fraser on 2015-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR HYLTON BARRYMORE DONNELLY | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER CLARKSON ALLEN | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2200000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIC KOHLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079864830002 | |
AP03 | Appointment of Mr Roy Fraser as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 2200000 | |
AR01 | 22/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM REGAL COURT 42-44 HIGH STREET SLOUGH BERKSHIRE SL1 1EL UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 1000000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN DONNELLY / 31/07/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK GAVIN WEAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM | |
RES15 | CHANGE OF NAME 15/06/2012 | |
CERTNM | COMPANY NAME CHANGED NEILSON BLUEPRINT LIMITED CERTIFICATE ISSUED ON 22/06/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | GLASGOW CITY COUNCIL |
NEILSON FINANCIAL SERVICES LIMITED owns 6 domain names.
nfs.co.uk choosi.co.uk guardianinsurance.co.uk insuranceline.co.uk smartinsurance.co.uk nfsdemo.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as NEILSON FINANCIAL SERVICES LIMITED are:
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. |