# Hinckley And Rugby Financial Services Limited

## Details

- **Company number:** [03262800](https://find-and-update.company-information.service.gov.uk/company/03262800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1996
- **Registered office:** HINCKLEY AND RUGBY BUILDING SOCIETY, UPPER BOND STREET, HINCKLEY, LE10 1NZ
- **Nature of business:** [64192](/sic/64192) Building societies


## Previous names

- Hinckley And Rugby Mortgage Services Limited (until 20 Nov 2001)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Carter | significant-influence-or-control | 26 Jan 2024 |  |
| Hinckley And Rugby Building Society | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2016 |  |
| Mrs Nemone Louisa Wynn-Evans | significant-influence-or-control | 27 Mar 2024 | 24 Mar 2026 |
| Mr Colin Terence Franklin | significant-influence-or-control | 29 Jun 2016 | 27 Mar 2024 |
| Mr Colin Dundas Fyfe | significant-influence-or-control | 3 Jul 2019 | 26 Jan 2024 |
| Mr Christopher White | significant-influence-or-control | 14 Oct 2016 | 1 Nov 2018 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | £2 | £2 |
| 30 Nov 2023 | £2 | £2 |
| 30 Nov 2022 | £2 | £2 |