Company information:
Moneysupermarket.Com Financial Group Limited (No: 03157344)
Address: MONEYSUPERMARKET HOUSE, SAINT DAVIDS PARK, EWLOE, CHESTER, CH5 3UZ
Status: Operating Company
Incorporated: 02-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: PETER BERNARD DUFFY ( DOB: Jun-1966 From: Sep-2020 )
Current Director: MARK PETER LEWIS ( DOB: May-1969 From: Mar-2017 )
Current Director: NIALL JAMES MCBRIDE ( DOB: Mar-1979 From: Feb-2023 )
Current Secretary: SHAZADI STINTON ( From: May-2022 )
Resigned Director: DUNCAN RUSSELL CAMERON ( DOB: Aug-1971 From: Jul-1997 To: Jun-2007 )
Resigned Director: JEREMY DODD ( From: Jun-2002 To: Aug-2005 )
Resigned Director: GRAHAM DONOGHUE ( DOB: Sep-1973 From: Apr-2009 To: Oct-2015 )
Resigned Director: PAUL HARRIS DOUGHTY ( DOB: Jun-1968 From: Sep-2005 To: Apr-2014 )
Resigned Director: DARREN PAUL DRABBLE ( DOB: Jan-1975 From: Oct-2018 To: Feb-2019 )
Resigned Director: STUART JOHN GLENDINNING ( DOB: Apr-1963 From: Jun-2002 To: May-2007 )
Resigned Director: SCILLA GRIMBLE ( DOB: Feb-1973 From: Feb-2019 To: Feb-2023 )
Resigned Director: SEAN HORNSBY ( DOB: Dec-1961 From: Jun-2002 To: May-2007 )
Resigned Director: RICHARD NEIL MASON ( From: Jun-2002 To: May-2007 )
Resigned Director: BENJAMIN HARRY MORRIS ( DOB: Jan-1947 From: Feb-1996 To: Jul-1997 )
Resigned Director: SIMON JUSTIN NIXON ( DOB: Aug-1967 From: Jul-1997 To: Dec-2015 )
Resigned Director: DAVID JOHN OSBORNE ( DOB: Apr-1966 From: Apr-2009 To: Sep-2012 )
Resigned Director: PETER JAMES PLUMB ( DOB: Nov-1963 From: Apr-2009 To: May-2017 )
Resigned Director: MATTHEW JOHN PRICE ( DOB: Jul-1969 From: Apr-2014 To: Oct-2018 )
Resigned Director: NICHOLAS JAMIE STOBBS ( DOB: Mar-1960 From: Nov-1999 To: May-2007 )
Resigned Secretary: KATHERINE BELLAU ( From: Feb-2019 To: Dec-2021 )
Resigned Secretary: DARREN PAUL DRABBLE ( DOB: Jan-1975 From: Jun-2007 To: Feb-2019 )
Resigned Secretary: PAMELA ROSALIND MORRIS ( DOB: Jul-1948 From: Feb-1996 To: Jul-1997 )
Resigned Secretary: SIMON JUSTIN NIXON ( DOB: Aug-1967 From: Jul-1997 To: Jun-2007 )
Resigned Secretary: ALICE RIVERS ( From: Dec-2021 To: May-2022 )
Persons of Significant Control:
Moneysupermarket.Com Financial Group Holdings Limited, Moneysupermarket House St. Davids Park, Ewloe, Deeside, Clwyd, CH5 3UZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)