Warwick Financial Solutions Limited
- Company number
- 06251384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2007
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | Director | 29 Oct 2024 | 27 Jul 2026 |
| HEPWORTH, Julie Suzanne | Director | 29 Oct 2024 | 14 Aug 2026 |
| WARD, Sam Philip | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Edward Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2017 | 29 Oct 2024 |
| Mr Gregory Jones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | £441,673 | £332,353 | 14 |
| 31 Mar 2023 | £505,221 | £291,791 | 14 |
| 31 Mar 2022 | £493,035 | £298,749 | 18 |
| 31 Mar 2021 | £501,591 | £253,171 | 19 |
| 31 Mar 2020 | £492,476 | £201,138 | 19 |
| 31 Mar 2019 | £533,746 | £223,327 | 15 |
| 31 Mar 2018 | £505,708 | £208,365 | 14 |
| 31 Mar 2017 | £441,764 | £106,140 | - |
| 31 Mar 2016 | £437,983 | £92,080 | - |
| 31 Mar 2015 | £514,194 | £82,326 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Warwick Financial Solutions Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
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