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

PROCTER & GAMBLE FINANCIAL SERVICES LIMITED

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP,
Company Registration Number
09602237
Private Limited Company
Active

Company Overview

About Procter & Gamble Financial Services Ltd
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED was founded on 2015-05-21 and has its registered office in Weybridge. The organisation's status is listed as "Active". Procter & Gamble Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XP
 
Filing Information
Company Number 09602237
Company ID Number 09602237
Date formed 2015-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB239516882  
Last Datalog update: 2024-06-05 17:32:46
Primary Source:Companies House
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Companies with same name PROCTER & GAMBLE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as PROCTER & GAMBLE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED MCKEEVER ROWAN SOLICITORS INTERNATIONAL FINANCIAL SERVICES CENTRE 5 HARBOURMASTER PLACE DUBLIN 1 DUBLIN 1, DUBLIN, D01E7E8 D01E7E8 Deleted CB Merger Company formed on the 1994-06-20

Company Officers of PROCTER & GAMBLE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH APPLETON
 Company Secretary 2015-05-21
ANTHONY JOSEPH APPLETON
 Director 2015-05-21
ALEXANDER GEORGE BUCKTHORP
 Director 2015-10-15
JAMES DOUGLAS GERSTLE
 Director 2015-10-15
CLAIRE ELAINE LONG
 Director 2016-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC MICHAEL HEAD
 Director 2015-10-15 2017-06-30
BRIAN DESMOND YOUNG
 Director 2015-05-21 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH APPLETON GILLETTE MANAGEMENT LLC Director 2017-05-15 CURRENT 1993-01-01 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCE HOLDING LIMITED Director 2016-06-06 CURRENT 2015-12-17 Active
ANTHONY JOSEPH APPLETON ORAL-B LABORATORIES DUBLIN LLC Director 2015-07-01 CURRENT 1984-05-04 Converted / Closed
ANTHONY JOSEPH APPLETON APPLETON MEDICAL LTD Director 2014-11-29 CURRENT 2011-10-04 Dissolved 2017-03-14
ANTHONY JOSEPH APPLETON OATLANDS CLOSE LIMITED Director 2013-10-18 CURRENT 2009-10-21 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE UK PARENT COMPANY LIMITED Director 2011-10-03 CURRENT 2011-04-07 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Director 2011-09-16 CURRENT 1994-03-09 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2011-09-16 CURRENT 1995-06-27 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE OVERSEAS LIMITED Director 2011-09-09 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE FINANCE (UK) LIMITED Director 2011-09-09 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Director 2011-09-09 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Director 2011-09-09 CURRENT 1993-07-14 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (L & CP) LIMITED Director 2011-09-09 CURRENT 1996-12-05 Active
ANTHONY JOSEPH APPLETON GILLETTE AESOP LTD Director 2011-09-09 CURRENT 2000-12-21 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED Director 2011-09-09 CURRENT 1947-06-06 Active
ANTHONY JOSEPH APPLETON GILLETTE U.K. LIMITED Director 2011-09-09 CURRENT 1931-03-17 Active
ANTHONY JOSEPH APPLETON TAMBRANDS LIMITED Director 2011-04-15 CURRENT 1937-11-13 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON GILLETTE GROUP UK LIMITED Director 2011-04-15 CURRENT 1932-05-02 Active - Proposal to Strike off
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE HOLDINGS (UK) LIMITED Director 2009-06-29 CURRENT 2004-04-30 Liquidation
ANTHONY JOSEPH APPLETON GILLETTE INDUSTRIES LIMITED Director 2009-06-29 CURRENT 1977-12-21 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE LIMITED Director 2009-01-12 CURRENT 1905-03-01 Active
ANTHONY JOSEPH APPLETON PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2008-10-20 CURRENT 1996-11-20 Active
ANTHONY JOSEPH APPLETON THE BRANDS GROUP LIMITED Director 2008-10-01 CURRENT 2005-12-21 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE MANAGEMENT LLC Director 2017-05-15 CURRENT 1993-01-01 Active
ALEXANDER GEORGE BUCKTHORP ORAL-B LABORATORIES DUBLIN LLC Director 2016-06-06 CURRENT 1984-05-04 Converted / Closed
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE OVERSEAS LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE FINANCE (UK) LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE UK PARENT COMPANY LIMITED Director 2016-06-06 CURRENT 2011-04-07 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED Director 2016-06-06 CURRENT 1993-07-14 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED Director 2016-06-06 CURRENT 1994-03-09 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED Director 2016-06-06 CURRENT 1995-06-27 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE (L & CP) LIMITED Director 2016-06-06 CURRENT 1996-12-05 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE AESOP LTD Director 2016-06-06 CURRENT 2000-12-21 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE HOLDINGS (UK) LIMITED Director 2016-06-06 CURRENT 2004-04-30 Liquidation
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE LIMITED Director 2016-06-06 CURRENT 1905-03-01 Active
ALEXANDER GEORGE BUCKTHORP TAMBRANDS LIMITED Director 2016-06-06 CURRENT 1937-11-13 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED Director 2016-06-06 CURRENT 1947-06-06 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE U.K. LIMITED Director 2016-06-06 CURRENT 1931-03-17 Active
ALEXANDER GEORGE BUCKTHORP GILLETTE GROUP UK LIMITED Director 2016-06-06 CURRENT 1932-05-02 Active - Proposal to Strike off
ALEXANDER GEORGE BUCKTHORP GILLETTE INDUSTRIES LIMITED Director 2016-06-06 CURRENT 1977-12-21 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE FINANCE HOLDING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ALEXANDER GEORGE BUCKTHORP PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2015-10-09 CURRENT 1996-11-20 Active
ALEXANDER GEORGE BUCKTHORP DUNROAMIN PROPERTIES LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
JAMES DOUGLAS GERSTLE PROCTER & GAMBLE FINANCE HOLDING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
CLAIRE ELAINE LONG NORTHUMBRIA STUDENTS' UNION Director 2017-10-05 CURRENT 2017-06-07 Active
CLAIRE ELAINE LONG NORTHUMBRIA STUDENTS UNION LETTINGS LIMITED Director 2017-10-03 CURRENT 2012-07-03 Active - Proposal to Strike off
CLAIRE ELAINE LONG PROCTER & GAMBLE TECHNICAL CENTRES LIMITED Director 2016-08-08 CURRENT 1996-11-20 Active
CLAIRE ELAINE LONG PROCTER & GAMBLE FINANCE HOLDING LIMITED Director 2016-05-03 CURRENT 2015-12-17 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-03-26FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-03-23FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-23FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-01RP04CS01
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-03-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BUCKTHORP
2021-02-26AP01DIRECTOR APPOINTED MR ANDREW MCCALLUM EWAN
2020-06-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-17PSC02Notification of The Procter & Gamble Company as a person with significant control on 2019-09-17
2019-09-17PSC09Withdrawal of a person with significant control statement on 2019-09-17
2019-07-01AP01DIRECTOR APPOINTED MR TADD ASHLEY FOWLER
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS GERSTLE
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-19AP01DIRECTOR APPOINTED MR ANDREW MCCALLUM EWEN
2019-03-19AP01DIRECTOR APPOINTED MR ANDREW MCCALLUM EWEN
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELAINE LONG
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELAINE LONG
2018-06-27RP04SH01SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL USD 150000001
2018-06-27ANNOTATIONClarification
2018-06-27RP04SH01SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL USD 150000001
2018-06-07SH20Statement by Directors
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;USD 210000001
2018-06-07SH19Statement of capital on 2018-06-07 USD 210,000,001
2018-06-07CAP-SSSolvency Statement dated 05/06/18
2018-06-07RES13Resolutions passed:
  • Reduction of share premium account 05/06/2018
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-15RP04SH01Second filing of capital allotment of shares GBP150,000,001
2017-08-15ANNOTATIONClarification
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL HEAD
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-13AA01Current accounting period extended from 30/04/17 TO 30/06/17
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;USD 210000001
2016-10-21SH0120/10/16 STATEMENT OF CAPITAL USD 210000001
2016-09-16RP04SH01Second filing of capital allotment of shares GBP150,000,001
2016-09-16ANNOTATIONClarification
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;USD 150000001
2016-06-10AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-09ANNOTATIONClarification
2016-06-09RP04
2016-05-17SH0122/04/16 STATEMENT OF CAPITAL USD 150000001
2016-05-17SH0122/04/16 STATEMENT OF CAPITAL USD 150000001
2016-05-17SH0122/04/16 STATEMENT OF CAPITAL USD 150000001
2016-05-13AP01DIRECTOR APPOINTED CLAIRE ELAINE LONG
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DESMOND YOUNG
2016-04-25AA01Current accounting period shortened from 31/05/16 TO 30/04/16
2015-10-16AP01DIRECTOR APPOINTED MR ALEX GEORGE BUCKTHORP
2015-10-16AP01DIRECTOR APPOINTED MR JAMES DOUGLAS GERSTLE
2015-10-15AP01DIRECTOR APPOINTED MR ERIC MICHAEL HEAD
2015-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROCTER & GAMBLE 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 PROCTER & GAMBLE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCTER & GAMBLE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PROCTER & GAMBLE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCTER & GAMBLE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of PROCTER & GAMBLE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCTER & GAMBLE 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 (74990 - Non-trading company) as PROCTER & GAMBLE FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROCTER & GAMBLE 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 PROCTER & GAMBLE 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 PROCTER & GAMBLE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 0XP