Personal Touch Financial Services Limited
- Company number
- 03406454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1997
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Casa Group Holdings Limited (152 companies)
Registered office
Previous names
- Personal Touch Insurance Services Limited (until 6 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Jonathan Pearson | Director | 30 Jan 2018 | 23 Feb 2024 |
| ROUND, Jonathan Pearson | Director | 1 Mar 2024 | 31 Dec 2025 |
| HOWELLS, Richard James | Director | 23 Feb 2024 | 10 Jul 2026 |
| NOWOSAD, Piotr | Director | 10 Jul 2026 | |
| MCKEOWN, Anthony | Director | 10 Jul 2026 | |
| HARRISON, Lynzi | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Personal Touch Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jan 2018 |
| Lsl Property Services Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2018 |
Accounts
Connections
Owned by
Personal Touch Financial Services Limited → LSL Property Services PLC
Controls
Directors’ other companies
- HARRISON, Lynzi - Director at Advance Mortgage Funding Limited
- MCKEOWN, Anthony - Director at First Complete Limited
- MCKEOWN, Anthony - Director at Lifequote Limited
- MCKEOWN, Anthony - Director at Direct Life Quote Holdings Limited
- MCKEOWN, Anthony - Director at Direct Life And Pension Services Limited
- MCKEOWN, Anthony - Director at Tenetlime Limited
- MCKEOWN, Anthony - Director at Linear Financial Services Holdings Limited
- MCKEOWN, Anthony - Director at Direct Life Limited
- MCKEOWN, Anthony - Director at Linear Mortgage Network Holdings Limited
- MCKEOWN, Anthony - Director at Advance Mortgage Funding Limited
Companies at the same address
- Brown North East Lettings Ltd (07794030)
- Charterhouse Management (UK) Limited (03728091)
- David Frost Estate Agents Limited (02685937)
- Direct Life And Pension Services Limited (02467691)
- Direct Life Limited (05509299)
- Direct Life Quote Holdings Limited (10283300)
- EA Student Lettings Ltd (09171483)
- Eastside Property Developments Ltd (06667212)
- Fourlet (York) Limited (06473964)
- Gfea Limited (05895159)