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- PENSON FINANCIAL SERVICES LIMITED
PENSON FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
PENSON FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02331085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/1988
(35 years and 11 months old)
WEBSITE
PENSON.COM
CONFIRMATION STATEMENT MADE UP TO
15/07/2011
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
17/04/2000
21/09/2004
PENSON WORLDWIDE SETTLEMENTS LIMITED
View all previous names
Previous Names
17/04/2000 21/09/2004 PENSON WORLDWIDE SETTLEMENTS LIMITED
28/04/1989 17/04/2000 WORLDWIDE SETTLEMENTS LIMITED
16/01/1989 28/04/1989 WORLDWIDE CLEARING AGENTS LIMITED
23/12/1988 16/01/1989 TONAPE LIMITED
LONDON
WC1R 4JS
20-22 Bedford Row
London
WC1R 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about PENSON FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENSON FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSON FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Patrick Joseph Anthony McCafferty 03/06/1991 - 19/05/2003 (11 years and 11 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
03/06/1991 - 06/09/2002 (11 years and 3 months) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Oct 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Director: 03/06/1991 - 16/12/2005 (14 years and 6 months) Secretary: 03/06/1991 - 18/07/2001 (10 years and 1 months) Born in Jan 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
03/06/1991 - 09/03/1993 (1 years and 9 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: Change in Reg. Office |
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