OpenCompanies

Fenn Wright Financial Services Limited

Company number
02427639
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1989
Nature of business
Activities of mortgage finance companies
Corporate group
Fenn Wright LLP (2 companies)

Registered office

1 Tollgate East
Stanway
Colchester
CO3 8RS

Previous names

  • Fenn Wright Spurlings Limited (until 17 Sep 1998)
  • Accra Services Limited (until 4 Apr 1990)
  • Fenn Wright Limited (until 7 Apr 2020)
  • FW 2020 Limited (until 14 Oct 2026)

Officers

NameRoleAppointedResigned
FRY, Ian Richard Nicholson Director 20 Oct 2026
SANDISON, Miranda Ceinwen Director 20 Oct 2026
SANDISON, Miranda Ceinwen Secretary 16 Jun 2020
WARD, David Antony Ord Director 26 Mar 2024 20 Oct 2026
WILLIAMS, Alan Charles Director 19 Oct 2004 20 Oct 2026
CHAMBERS, Lewis Charles Director 22 Nov 2022 26 Mar 2024
HAYWARD, Roger Philip Harding Director 28 Sep 2009 22 Nov 2022
JONES, Anne Lavinia Secretary - 16 Jun 2020
CRAYSTON, Richard Andrew Director 18 Oct 2004 28 Sep 2009
HAYWARD, Roger Philip Harding Director 31 Jan 1996 18 Oct 2004
DENNIS, Roger Sloane Director 31 Jan 1996 18 Oct 2004
DYBALL, Geoffrey Charles Director 26 Apr 1993 31 Jan 1996
PASCO, Roger Dunn Director - 31 Jan 1996
STEDMAN, Ivan George Secretary 21 Sep 1993 25 Oct 1993
FERRARI, John Secretary - 21 Sep 1993
FERRARI, John Director - 26 Apr 1993

Control

NameNature of controlNotifiedCeased
Fenn Wright Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Nov 2022
Mr Roger Philip Harding Hayward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2016 22 Nov 2022
Mr Alan Charles Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2016 22 Nov 2022

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £2 £2
31 Mar 2010 Dormant £2 £2
31 Mar 2009 Dormant £2 £2
31 Mar 2008 Dormant £2 £2
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -

Connections

Owned by

Fenn Wright Financial Services Limited → Fenn Wright LLP

Directors’ other companies

Data