The Insurance Partnership Financial Services Limited
- Company number
- 04690090
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2003
- Nature of business
- Financial intermediation not elsewhere classified
Life insurance - Corporate group
- AFH Financial Group Limited (8 companies)
Registered office
Previous names
- East Yorkshire Financial Services Limited (until 25 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee-Secretary | 7 Mar 2003 | 7 Mar 2003 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 7 Mar 2003 | 7 Mar 2003 |
| STEPHENSON, Trevor | Secretary | 7 Mar 2003 | 7 Jan 2008 |
| WALTERS, Andrew Lawrence | Director | 7 Mar 2003 | 3 Apr 2008 |
| PRITCHARD, Andrew William | Director | 2 Apr 2004 | 31 Dec 2008 |
| LUNN, Kenneth | Secretary | 7 Jan 2008 | 31 Mar 2011 |
| GREEN, Mark James | Director | 14 Jan 2008 | 3 May 2011 |
| SMAJE, Richard Nigel | Secretary | 31 Mar 2011 | 24 Sep 2012 |
| SMAJE, Richard Nigel | Director | 24 Sep 2012 | 1 Oct 2013 |
| RANN, Duncan Alistair | Director | 24 May 2012 | 1 Jan 2014 |
| RANN, Duncan Alistair | Secretary | 24 Sep 2012 | 7 Nov 2017 |
| STEPHENSON, Trevor | Director | 7 Mar 2003 | 30 Jan 2018 |
| SPARK, Karen | Director | 11 Dec 2017 | 30 Nov 2018 |
| HODGSON, Paul Alfred | Secretary | 7 Nov 2017 | 30 Nov 2018 |
| BEARDSLEY, Shane Dierck Willink | Director | 1 Mar 2016 | 30 Nov 2018 |
| NEWMAN, Paul Myall | Director | 1 Nov 2010 | 30 Nov 2018 |
| WORRELL, Robert Laurance | Director | 1 Nov 2010 | 30 Nov 2018 |
| HODGSON, Paul Alfred | Director | 2 Feb 2009 | 30 Nov 2018 |
| WRIGHT, Paul Keith | Director | 30 Nov 2018 | 30 Jun 2023 |
| ROBINSON, Hayden David | Director | 15 Jun 2023 | |
| HUDSON, Alan | Director | 30 Nov 2018 | |
| LARVIN, Alexis | Director | 30 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ctl Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Jun 2023 |
| Afh Group Limited | Ownership Of Shares 75 To 100 Percent | 23 Jun 2023 | 7 Jul 2026 |
| Afh Financial Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jul 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2024 | 0 |
| 31 Oct 2023 | - |
| 31 Oct 2022 | - |
| 31 Oct 2021 | - |
| 31 Oct 2020 | - |
| 31 Oct 2019 | - |
| 30 Nov 2018 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
Connections
Owned by
The Insurance Partnership Financial Services Limited → AFH Financial Group Limited
Directors’ other companies
- HUDSON, Alan - Director at Mulberry Independent Financial Advisers Limited
- HUDSON, Alan - Director at LFS & Partners Limited
- LARVIN, Alexis - Director at Mulberry Independent Financial Advisers Limited
- LARVIN, Alexis - Director at LFS & Partners Limited
- ROBINSON, Hayden David - Director at LFS & Partners Limited
- ROBINSON, Hayden David - Director at Enable Independent Limited
- ROBINSON, Hayden David - Director at AFH Group Limited
- ROBINSON, Hayden David - Director at AFH Independent Financial Services Limited
- ROBINSON, Hayden David - Director at Mulberry Independent Financial Advisers Limited
- ROBINSON, Hayden David - Director at AFH Corporate Services Limited
Companies at the same address
- A & J Wealth Management Limited (05105933)
- AFH Acquisitions Limited (07006818)
- AFH Corporate Services Limited (09269440)
- AFH Financial Group Limited (07638831)
- AFH Group Limited (02557859)
- AFH Independent Financial Services Limited (04049180)
- AFH Legal Limited (07826312)
- Applewood Independent Ltd (03565805)
- Avidity Wealth Management Holdings Limited (07239767)
- Avidity Wealth Management Limited (07239722)