Wesleyan Financial Services Limited

Active01651212 Private limited company
Incorporated
14 July 1982 (44 years)
Industry
Life insurance (65110)
Directors
Owned by
Wesleyan Assurance Society
Accounts type
Full
Region
West Midlands
Address
Colmore Circus
Birmingham
B4 6AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Wesleyan Assurance Society · more companies
British
Born November 1964
Director · Appointed 2 October 2026
Also at React Disaster Response Ltd, Wesleyan Financial Investments Limited · more companies
British
Born June 1961 (65)
Director · Appointed 29 April 2026
Also at Worldwide Assistance Limited, The Martlets Trading Co Ltd, The Martlets Hospice Limited (proposed for strike-off) · more companies
British
Born February 1969 (57)
Director · Appointed 1 January 2026
Also at Wesleyan Administration Services Limited, Wesleyan Assurance Society, 124 Edith Road Residents Association Limited · more companies
Italian
Born February 1973 (53)
Director · Appointed 26 May 2025
Also at Wesleyan Unit Trust Managers Limited, Ignition Advice UK Limited, Wesleyan Assurance Society · more companies
British
Born January 1963 (63)
Pritchard, Selena Jane
Secretary · Appointed 1 July 2018
Officer history (63 former)
15 October 2026
Resigned Wadey, Katie as Director
2 October 2026
Appointed Gladman, Ian David as Director
2 October 2026
Appointed Carter, Burr Noland as Director
29 September 2026
Resigned Bajaj, Rita as Director
29 April 2026
Appointed Blatchford, Karen Elizabeth as Director
6 February 2026
Appointed Wadey, Katie as Director
1 January 2026
Appointed Mazzocchi, Mario Emanuele as Director
31 December 2025
Resigned Wallace, Linda Jane as Director
31 May 2025
Resigned Mccaig, Ian as Director
26 May 2025
Resigned Sood, Harpreet Singh, Dr as Director
26 May 2025
Appointed Mcmahon, Paul as Director
6 February 2024
Appointed Bajaj, Rita as Director
14 December 2023
Appointed Mccaig, Ian as Director
9 November 2023
Resigned Neden, Andrew Frederick John as Director
29 September 2023
Resigned Harrison, Thomas Richard as Director
29 June 2021
Appointed Wallace, Linda Jane as Director
29 June 2021
Appointed Sood, Harpreet Singh, Dr as Director
29 June 2021
Appointed Neden, Andrew Frederick John as Director
30 March 2021
Resigned Boston, Carol Anne as Director
12 May 2020
Appointed Harrison, Thomas Richard as Director
27 September 2019
Resigned D'Arcy, Andrew James as Director
27 September 2019
Appointed Boston, Carol Anne as Director
31 July 2019
Resigned Errington, Craig William as Director
1 July 2018
Appointed Pritchard, Selena Jane as Secretary
30 June 2018
Resigned Bright, Doug as Secretary
15 June 2018
Appointed D'Arcy, Andrew James as Director
7 April 2018
Resigned Jones, Alan Mark as Director
31 August 2015
Resigned Green, Robert Huelin as Director
31 July 2015
Resigned Porter, Samantha Jane as Director
19 December 2014
Resigned D'Arcy, Andrew James as Director
19 December 2014
Resigned Deutsch, Stephen Nicholas as Director
1 August 2014
Appointed Jones, Alan Mark as Director
1 January 2014
Appointed Bright, Doug as Secretary
1 January 2014
Resigned Roderick, Joseph Alan John as Secretary
1 December 2012
Resigned Pritchard, Selena Jane as Secretary
1 December 2012
Appointed Roderick, Joseph Alan John as Secretary
2 April 2012
Appointed Green, Robert Huelin as Director
31 July 2011
Resigned Rodhouse, Matthew John as Director
1 April 2011
Appointed Pritchard, Selena Jane as Secretary
31 March 2011
Resigned Roderick, Joseph Alan John as Secretary
1 January 2011
Appointed D'Arcy, Andrew James as Director
1 January 2011
Appointed Porter, Samantha Jane as Director
31 December 2010
Resigned Bridge, Clive as Director
31 December 2010
Resigned Lewis, Michael Gwyn as Director
31 December 2010
Resigned Green, Philip Harding as Director
31 December 2010
Resigned Nicholson, Keith as Director
31 December 2010
Resigned Pindar, Timothy Francis as Director
31 December 2010
Resigned Howard, Martin Paul as Director
31 December 2010
Resigned Rutter, John David as Director
31 December 2010
Resigned Jackson, Bryan Samuel, Dr as Director
24 September 2010
Appointed Bridge, Clive as Director
7 May 2010
Resigned Tyrrell, David Stanley as Director
7 May 2010
Resigned Maclean, Lowry Druce as Director
27 January 2010
Resigned Wesleyan Assurance Society as Corporate Director
27 January 2010
Resigned Wesleyan Financial Services Limited as Corporate Director
1 January 2010
Appointed Green, Philip Harding as Director
31 December 2009
Resigned Zissman, Derek as Director
8 September 2009
Appointed Nicholson, Keith as Director
8 September 2009
Appointed Wesleyan Assurance Society as Corporate Director
8 September 2009
Appointed Wesleyan Financial Services Limited as Corporate Director
31 July 2009
Resigned Doman, Andrew Spencer as Director
5 September 2008
Appointed Howard, Martin Paul as Director
29 August 2008
Resigned Lazenby, Ian John as Director
1 July 2008
Appointed Doman, Andrew Spencer as Director
9 May 2008
Resigned Christophers, Michael as Director
9 May 2008
Appointed Zissman, Derek as Director
1 August 2007
Appointed Deutsch, Stephen Nicholas as Director
5 May 2007
Appointed Jackson, Bryan Samuel, Dr as Director
4 May 2007
Resigned Worley, Edward Michael as Director
31 January 2006
Resigned Byfield, Derek Alan as Director
1 May 2005
Appointed Pindar, Timothy Francis as Director
1 May 2005
Appointed Lewis, Michael Gwyn as Director
1 May 2005
Appointed Tyrrell, David Stanley as Director
1 May 2005
Appointed Rutter, John David as Director
1 May 2005
Appointed Worley, Edward Michael as Director
1 May 2005
Appointed Christophers, Michael as Director
30 April 2005
Resigned Brooks, Frank William as Director
1 January 2005
Appointed Lazenby, Ian John as Director
1 May 2004
Appointed Rodhouse, Matthew John as Director
30 April 2004
Resigned Rutter, John David as Director
15 September 2003
Appointed Maclean, Lowry Druce as Director
25 July 2003
Appointed Byfield, Derek Alan as Director
23 July 2003
Resigned Mcnamara, Peter Denis as Director
11 July 2003
Resigned Winn, John Christopher as Director
6 May 2003
Appointed Mcnamara, Peter Denis as Director
6 May 2003
Appointed Rutter, John David as Director
6 May 2003
Appointed Errington, Craig William as Director
16 September 2002
Resigned Dowsett, Roger Henry as Secretary
16 September 2002
Resigned Whittingham, Leigh Nattrass as Director
16 September 2002
Appointed Roderick, Joseph Alan John as Secretary
16 September 2002
Appointed Brooks, Frank William as Director
16 September 2002
Resigned Grabham, Anthony Herbert, Sir as Director
16 September 2002
Resigned Garner, John Angus Mcvicar, Dr as Director
16 September 2002
Resigned Bogle, Ian Gibb, Dr as Director
16 September 2002
Resigned Appleyard, William James, Dr as Director
16 September 2002
Resigned Wilson, Ian Robert, Dr as Director
22 February 2002
Appointed Whittingham, Leigh Nattrass as Director
8 February 2002
Resigned Hastings Bass, John Peter as Director
8 February 2002
Resigned Love, Samuel Andrew James as Director
8 February 2002
Resigned Wakeley, Martin John as Director
5 June 2001
Appointed Dowsett, Roger Henry as Secretary
16 May 2001
Resigned Hughes, Christopher Gerard as Secretary
22 October 2000
Appointed Garner, John Angus Mcvicar, Dr as Director
28 September 2000
Resigned Wilson, Michael Anthony, Dr as Director
1 August 2000
Resigned Goodings, Phillip Eric as Director
1 August 2000
Appointed Love, Samuel Andrew James as Director
28 September 1999
Appointed Goodings, Phillip Eric as Director
25 February 1999
Resigned Fair, Ian Andrew as Director
17 September 1998
Appointed Bogle, Ian Gibb, Dr as Director
17 September 1998
Appointed Wilson, Ian Robert, Dr as Director
17 September 1998
Resigned Macara, Alexander Wiseman, Sir as Director
17 September 1998
Resigned Bennie, Peter Fraser, Dr as Director
3 November 1997
Appointed Bennie, Peter Fraser, Dr as Director
18 September 1997
Resigned Riddell, John Alistair, Doctor as Director
4 June 1997
Appointed Fair, Ian Andrew as Director
30 April 1997
Resigned Whittingham, Leigh Nattrass as Director
26 September 1996
26 September 1996
Appointed Appleyard, William James, Dr as Director
24 February 1995
Resigned Williamson, Dennis as Director
23 February 1995
Appointed Hastings Bass, John Peter as Director
13 October 1993
Appointed Macara, Alexander Wiseman, Sir as Director
3 October 1993
Resigned Lee-Potter, Jeremy Patrick, Dr as Director

Ownership 1 active

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

Wesleyan Assurance Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mutual

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Statement of capital following an allotment of shares
3 November 2026Appointment of a director
2 September 2026Statement of capital following an allotment of shares
13 August 2026Full accounts31 December 202524
1 July 2026Statement of capital following an allotment of shares3
Show all recent filings

Some other companies at this address

Medical Sickness Limited
Wesleyan Administration Services Limited
Wesleyan Assurance Society
Wesleyan Sipp Trustees Limited
Wesleyan Trustees Limited
Wesleyan Unit Trust Managers Limited

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