Personal Touch Financial Services Limited

Active03406454 Private limited company
Incorporated
21 July 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Tenetlime Limited · more companies
British
Born March 1979 (47)
Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Tenetlime Limited · more companies
Polish
Born May 1970 (56)
Director · Appointed 1 June 2026
Also at First Complete Limited, Tenetlime Limited, Advance Mortgage Funding Limited
British
Born December 1956 (69)
Director · Appointed 1 February 2026
Also at First Complete Limited, LSL Property Services PLC, Tenetlime Limited · more companies
British
Born May 1969 (57)
Director · Appointed 1 January 2024
Also at Advance Mortgage Funding Limited, First Complete Limited, Tenetlime Limited
British
Born June 1974 (52)
Officer history (43 former)
10 July 2026
Appointed Nowosad, Piotr as Director
10 July 2026
Appointed Mckeown, Anthony as Director
10 July 2026
Resigned Howells, Richard James as Director
1 June 2026
Appointed Sinclair, Robert as Director
31 May 2026
Resigned Lowe, John as Director
31 March 2026
Resigned Glover, Bryce Paul as Director
1 February 2026
Appointed Evans, Darrell Paul as Director
14 January 2026
Resigned Stewart, David as Director
31 December 2025
Resigned Round, Jonathan Pearson as Director
3 June 2025
Resigned Beever, Dominic John as Director
1 May 2025
Appointed Stewart, David as Director
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
1 March 2024
Appointed Round, Jonathan Pearson as Director
23 February 2024
Appointed Howells, Richard James as Director
23 February 2024
Resigned Round, Jonathan Pearson as Director
16 February 2024
Resigned Smith, Toni as Director
1 January 2024
Appointed Glover, Bryce Paul as Director
1 January 2024
Appointed Harrison, Lynzi as Director
30 April 2023
Appointed Beever, Dominic John as Director
30 April 2023
Resigned Whittle, Stuart as Director
9 March 2023
Resigned Smith, Richard Martin as Director
28 February 2023
Resigned Coulson, Richard Stephen as Director
1 November 2022
Appointed Lowe, John as Director
21 March 2022
Appointed Whittle, Stuart as Director
31 January 2022
Resigned Raichura, Rajeev Ramniklal as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
25 November 2021
Appointed Smith, Richard Martin as Director
8 December 2020
Resigned Underwood, Paul Douglas as Director
31 May 2020
Resigned Wright, Maxwell John as Director
25 October 2019
Resigned Cross, Mary Jane as Director
30 April 2019
Resigned Cobley, Peter Richard as Director
1 January 2019
Appointed Smith, Toni as Director
1 January 2019
Appointed Coulson, Richard Stephen as Director
25 September 2018
Appointed Raichura, Rajeev Ramniklal as Director
31 July 2018
Resigned Edwards, David Alexander as Director
30 January 2018
Resigned Wadelin, Mark Thomas as Director
30 January 2018
Appointed Round, Jonathan Pearson as Director
30 January 2018
Appointed Castleton, Adam Robert as Director
30 January 2018
Appointed Fitzgerald, Sapna Bedi as Secretary
23 March 2017
Resigned Carrington, David John as Director
24 November 2016
Appointed Underwood, Paul Douglas as Director
28 January 2016
Appointed Cobley, Peter Richard as Director
31 December 2015
Resigned Hurl-Hodges, Anthony Stanley as Director
18 August 2015
Resigned Bacon, Nicholas Andrew William as Director
27 November 2014
Resigned Gasser, Helen as Director
27 November 2014
Resigned Pearson, Karen as Director
15 August 2014
Resigned Minton, Mark Edward as Director
28 July 2014
Appointed Minton, Mark Edward as Director
16 July 2014
Appointed Hurl-Hodges, Anthony Stanley as Director
6 January 2014
Appointed Edwards, David Alexander as Director
31 August 2013
Resigned White, Jonathan as Director
25 February 2013
Appointed Wadelin, Mark Thomas as Director
26 September 2012
Appointed Carrington, David John as Director
11 September 2012
Resigned Malle, Sukhdev as Director
13 July 2012
Resigned Ruddick, John Robert Timothy as Director
27 February 2012
Resigned Crawford, Douglas John as Director
3 January 2012
Appointed Cross, Mary Jane as Director
31 May 2011
Resigned Herdman, Julia as Director
23 May 2011
Appointed White, Jonathan as Director
1 March 2011
Appointed Bacon, Nicholas Andrew William as Director
28 January 2011
Resigned Ferris-Caley, Fiona Katherine as Director
24 September 2010
Resigned Lea, Jodi as Secretary
20 September 2010
Appointed Pearson, Karen as Director
6 April 2010
Appointed Crawford, Douglas John as Director
19 January 2010
Appointed Ferris-Caley, Fiona Katherine as Director
22 December 2009
Resigned Wilson, Martin Gregory as Director
13 October 2009
Appointed Lea, Jodi as Secretary
13 October 2009
Resigned Gasser, Helen as Secretary
13 October 2009
Appointed Gasser, Helen as Director
13 October 2009
Appointed Malle, Sukhdev as Director
21 April 2009
Resigned Allison, Michael Sean as Director
30 March 2009
Appointed Wright, Maxwell John as Director
30 June 2008
Resigned Little, John Martin as Director
18 December 2006
Resigned Ruddick, John Robert Timothy as Secretary
18 December 2006
Appointed Gasser, Helen as Secretary
28 September 2006
Resigned Greenwood, Nigel Charles Andrew as Secretary
28 September 2006
Appointed Little, John Martin as Director
28 September 2006
Appointed Wilson, Martin Gregory as Director
28 September 2006
Resigned Greenwood, Nigel Charles Andrew as Director
28 September 2006
Appointed Ruddick, John Robert Timothy as Secretary
4 July 2005
Appointed Herdman, Julia as Director
1 March 2004
Resigned Snape, David as Director
19 May 2003
Appointed Snape, David as Director
1 May 2003
Appointed Allison, Michael Sean as Director
21 July 1997
Resigned Wayne, Harold as Nominee Secretary
21 July 1997
Appointed Wayne, Yvonne as Nominee Director
21 July 1997
Resigned Wayne, Yvonne as Nominee Director
21 July 1997
Appointed Greenwood, Nigel Charles Andrew as Secretary
21 July 1997
Appointed Wayne, Harold as Nominee Secretary
21 July 1997
Appointed Greenwood, Nigel Charles Andrew as Director
21 July 1997
Appointed Ruddick, John Robert Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05114014
Former controllers (1)
30 January 2018
Ceased Personal Touch Holdings Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC
Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Linear Financial Services Holdings Limited Owns 75–100% of shares
Linear Mortgage Network Holdings Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares
And 1 more
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
And 11 more
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Personal Touch Financial Services Limited This company Owns 75–100% of shares
Personal Touch Administration Services Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
Reeds Rains Financial Services Limited Owns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates21 July 2026
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
5 July 2026Full accounts31 December 2025
Show all 209 filings

Some other companies at this address

David Frost Estate Agents Limited
Direct Life and Pension Services Limited
Direct Life Limited
Direct Life Quote Holdings Limited
Gfea Limited
Hawes & Co (Thames Ditton) Limited

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