Procter & Gamble Financial Services Limited

Active09602237 Private limited company
Incorporated
21 May 2015 (11 years)
Industry
Non-trading company (74990)
Owned by
The Procter & Gamble Company
Accounts type
Full
Region
South East
Address
The Heights
Brooklands
Weybridge
KT13 0XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 January 2024
Appointed Hall, Russell William as Director
11 January 2024
Resigned Appleton, Anthony Joseph as Director
11 January 2024
Resigned Appleton, Anthony Joseph as Secretary
26 February 2021
Resigned Buckthorp, Alexander George as Director
26 February 2021
Resigned Ewen, Andrew Mccallum as Director
26 February 2021
Appointed Ewen, Andrew Mccallum as Director
1 July 2019
Appointed Fowler, Tadd Ashley as Director
1 July 2019
Resigned Gerstle, James Douglas as Director
18 March 2019
Appointed Ewen, Andrew Mccallum as Director
28 February 2019
Resigned Long, Claire Elaine as Director
30 June 2017
Resigned Head, Eric Michael as Director
3 May 2016
Resigned Young, Brian Desmond as Director
3 May 2016
Appointed Long, Claire Elaine as Director
15 October 2015
Appointed Head, Eric Michael as Director
15 October 2015
Appointed Buckthorp, Alexander George as Director
15 October 2015
Appointed Gerstle, James Douglas as Director
21 May 2015
Appointed Young, Brian Desmond as Director
21 May 2015
Appointed Appleton, Anthony Joseph as Secretary
21 May 2015
Appointed Appleton, Anthony Joseph as Director

Ownership 1 active

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

The Procter & Gamble Company
Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Holdings 2

Companies where Procter & Gamble Financial Services Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active

Filings 53

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates21 May 2026
12 January 2026Full accounts30 June 2025
22 May 2025Confirmation statement with no updates21 May 2025
21 March 2025Full accounts30 June 2024
22 May 2024Confirmation statement with no updates21 May 2024
Show all 53 filings

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