Galloway Whitfield (life & Pensions) Limited

General information

Name:

Galloway Whitfield (life & Pensions) Ltd

Office Address:

Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley

Number: 01884779

Incorporation date: 1985-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galloway Whitfield (life & Pensions) started conducting its business in 1985 as a Private Limited Company with reg. no. 01884779. The firm has been prospering for thirty nine years and it's currently active. This company's headquarters is registered in Chorley at Lancaster House Ackhurst Business Park. You could also locate the company using its area code : PR7 1NY. This company's classified under the NACE and SIC code 65300 and has the NACE code: Pension funding. Galloway Whitfield (life & Pensions) Ltd released its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-11-19.

At the moment, we have only one director in the company: Ian W. (since 18th December 2018). Alan G. had been fulfilling assigned duties for this business till the resignation 5 years ago. In addition a different director, including Sheila G. gave up the position in December 2018. To help the directors in their tasks, this business has been utilizing the expertise of David H. as a secretary since the appointment on 18th December 2018.

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 18 December 2018

Latest update: 15 February 2024

David H.

Role: Secretary

Appointed: 18 December 2018

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Pfm Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at Brooke Court, SK9 3ND, Cheshire and was registered as a PSC under the registration number 05091707.

Pfm Group Limited
Address: Paradigm House Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05091707
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan G.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 8th, September 2023
accounts
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Services (by SIC Code)

  • 65300 : Pension funding
  • 65110 : Life insurance
39
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