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DICKSON FINANCIAL SERVICES LIMITED

Active
06612875·incorporated 2008-06-05

DICKSON FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 5 June 2008 at Companies House (number 06612875; OpenRegistry canonical ID GB-06612875-dickson-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London, United Kingdom (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-05
Registered Address
ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DICKSON FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Howden Uk&I Holdings Limited (England And Wales reg. 12875660). Notified 2023-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Innovation Broking Group Limited (England reg. 10757123). Notified 2017-05-17. Ceased 2023-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Richard Gordon Dickson born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-17.
    • Has significant influence or control
  • Mr William Thomas Fraser-Allen born 1970 resident in England, British national. Notified 2016-04-28. Ceased 2017-05-17.
    • Has significant influence or control

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