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HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED

Active
03262800·incorporated 1996-10-14

HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 14 October 1996 at Companies House (number 03262800; OpenRegistry canonical ID GB-03262800-hinckley-and-rugby-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64192 (Building societies), one of 65 active UK entities in that code and one of 2,774 active companies registered in Hinckley (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-14
Registered Address
HINCKLEY AND RUGBY BUILDING SOCIETY, UPPER BOND STREET, HINCKLEY, LE10 1NZ, ENGLAND
SIC
64192 — Building societies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Hinckley And Rugby Building Society. Notified 2016-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Carter born 1979 resident in England, British national. Notified 2024-01-26.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Christopher White born 1958 resident in England, British national. Notified 2016-10-14. Ceased 2018-11-01.
    • Has significant influence or control
  • Mr Colin Terence Franklin born 1955 resident in England, British national. Notified 2016-06-29. Ceased 2024-03-27.
    • Has significant influence or control
  • Mr Colin Dundas Fyfe born 1967 resident in England, British national. Notified 2019-07-03. Ceased 2024-01-26.
    • Has significant influence or control
  • Mrs Nemone Louisa Wynn-Evans born 1974 resident in England, British national. Notified 2024-03-27. Ceased 2026-03-24.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Hinckley: