Whitefriars Financial Services Limited
- Company number
- 04349912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2002
- Nature of business
- Administration of financial markets
Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding - Corporate group
- Hegarty (Peterborough) Limited (16 companies)
Registered office
Previous names
- H & C Financial Services Limited (until 9 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Godfrey Lawrence | Director | 18 May 2026 | |
| MENDOZA, Francisco Lucas | Director | 2 Apr 2025 | |
| OLLERTON, Paul Michael | Director | 2 Apr 2025 | |
| MOODY, Ben Charlton | Director | 16 Jan 2013 | 2 Apr 2025 |
| WESTON, Adrian Derek | Director | 2 Dec 2002 | 2 Apr 2025 |
| KEEN, Jayne Michelle | Director | 2 Dec 2002 | 2 Apr 2025 |
| WESTON, Adrian Derek | Secretary | 2 Dec 2002 | 2 Apr 2025 |
| FOSTER, Nigel Stanton | Director | 2 Dec 2002 | 29 Mar 2006 |
| FARRAN, Charles Michael Darley | Director | 9 Jan 2002 | 2 Dec 2002 |
| HEATHCOTE, Steven Trevor | Secretary | 9 Jan 2002 | 2 Dec 2002 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 9 Jan 2002 | 9 Jan 2002 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 9 Jan 2002 | 9 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Futura Financial Services Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 | |
| Mr Adrian Derek Weston | Significant Influence Or Control | 6 Apr 2016 | 2 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | £111,724 | £299,523 | 0 |
| 31 Mar 2024 | £129,151 | £250,103 | 9 |
| 31 Mar 2023 | £113,245 | £184,360 | 9 |
| 31 Mar 2022 | £94,002 | £183,083 | 9 |
| 31 Mar 2021 | £104,681 | £165,058 | 10 |
| 31 Mar 2020 | £130,716 | £214,885 | 10 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Whitefriars Financial Services Limited → Futura Financial Services Group Ltd → Futura Financial Solutions Ltd
Directors’ other companies
- MENDOZA, Frankie - Director at Cbfa Holdings Limited
- OLLERTON, Paul Michael - Director at Futura Financial Solutions Ltd
- OLLERTON, Paul Michael - Director at Nurture Care Holdings Limited
- OLLERTON, Paul Michael - Director at Itds Mailroom Solutions Limited
- OLLERTON, Paul Michael - Director at Simpson Kelly Associates Ltd
- OLLERTON, Paul Michael - Director at Cleveden Financial Services Limited
- OLLERTON, Paul Michael - Director at Independent Financial Advice World Ltd
- OLLERTON, Paul Michael - Director at Futura Wealth Management Ltd
- OLLERTON, Paul Michael - Director at Futura Financial Services Group Ltd
- OLLERTON, Paul Michael - Director at Nurture Care Operating Limited
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- 136 Hagley Road Ltd (09788809)
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- Kimmit Ltd (13547908)