Financial Recovery Services Limited

Dissolved01279774 Private limited company
Incorporated
1 October 1976
Previously known as
Saxon Gate Collections Limited (until 5 May 2010)
Y.C.E. Limited (until 29 July 2003)
Personal Purchase Limited (until 29 March 1996)
Earlier: Crackertime Hampers Limited, Davies, Anderton and Andrews Limited
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (35 former)
4 May 2026
Appointed Winkworth, Samuel James as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
31 December 2020
Appointed Beech, Irina as Director
31 December 2020
Resigned Clark, Darren Wayne as Director
6 December 2019
Appointed Clark, Darren Wayne as Director
6 December 2019
Resigned Catlin, Claire Louise as Director
31 July 2019
Appointed Sainsburys Corporate Director Limited as Corporate Director
31 July 2019
Resigned Hemus, Mark Christopher as Director
14 June 2019
Resigned Fallowfield, Timothy as Secretary
14 June 2019
Appointed Foo, Julia as Secretary
15 February 2019
Appointed Catlin, Claire Louise as Director
15 February 2019
Resigned Mynard, Ryan James as Director
8 June 2018
Resigned Macmillan, Iain Stuart as Director
8 June 2018
Appointed Mynard, Ryan James as Director
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
31 January 2017
Appointed Macmillan, Iain Stuart as Director
31 January 2017
Resigned Beauchamp, Martyn Joseph as Director
23 November 2016
Appointed Guthrie, Anthony as Secretary
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
1 October 2015
Resigned Murphy, Mark Antony as Director
1 October 2015
Appointed Beauchamp, Martyn Joseph as Director
28 July 2015
Appointed Murphy, Mark Antony as Director
23 July 2015
Resigned Ball, Gregor Frank as Director
30 April 2015
Resigned Veitch, Sally Jane as Director
30 April 2015
Appointed Hemus, Mark Christopher as Director
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
3 June 2014
Resigned Twigg, David Edward as Director
16 April 2014
Appointed Veitch, Sally Jane as Director
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Secretary
29 March 2013
Resigned Veitch, Sally Jane as Director
29 March 2013
Appointed Ball, Gregor Frank as Director
13 October 2011
Appointed Veitch, Sally Jane as Director
13 October 2011
Resigned Davis, Donald Fuller as Director
13 October 2010
Appointed Twigg, David Edward as Director
29 September 2010
Resigned Langley, Ivor Paul as Director
2 August 2010
Appointed Davis, Donald Fuller as Director
2 August 2010
Resigned Adams, David William as Director
12 May 2009
Appointed Parker, Philip Alexander as Secretary
12 May 2009
Resigned Willis, Michael Haydn Allen as Secretary
3 December 2007
Appointed Adams, David William as Director
30 November 2007
Resigned Gresham, Nicholas John as Director
24 April 2007
Appointed Willis, Michael Haydn Allen as Secretary
31 March 2007
Resigned Holmes, Colin John as Secretary
15 August 2006
Appointed Langley, Ivor Paul as Director
26 January 2006
Resigned Milne, Alan Douglas as Director
18 July 2003
Appointed Holmes, Colin John as Secretary
18 July 2003
Resigned Holmes, Colin John as Director
18 July 2003
Appointed Gresham, Nicholas John as Director
18 July 2003
Appointed Milne, Alan Douglas as Director
18 July 2003
Resigned Robinson, Stephen Leonard as Director
18 July 2003
Resigned Willis, Michael Haydn Allen as Secretary
29 May 2003
Appointed Robinson, Stephen Leonard as Director
27 May 2003
Resigned Hancox, Michael John as Director
9 July 2001
Resigned Greenfield, David as Director
9 July 2001
Appointed Willis, Michael Haydn Allen as Secretary
9 July 2001
Appointed Hancox, Michael John as Director
9 July 2001
Resigned Joyce, Richard William as Director
9 July 2001
Appointed Holmes, Colin John as Director
9 July 2001
Resigned Turpin, Alan Robert as Director
9 July 2001
Resigned Turpin, Alan Robert as Secretary
16 October 1995
Appointed Joyce, Richard William as Director
16 October 1995
Resigned Massey, Alan Victor as Director
6 February 1992
Appointed Massey, Alan Victor as Director
6 February 1992
Appointed Greenfield, David as Director
6 February 1992
Resigned Taylor, Bruce Walter as Director
6 February 1992
Resigned Cassidy, Christopher Jonathan Fitzgerald as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5844516

Filings

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