DBS FINANCIAL MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2018

Confirmation Statement Submitted 7 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 41 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Mar 2017	Active
David Rowley Rose	Director	British	United Kingdom	75	12 Sept 2018	Active

Shareholders

Shareholders (2)


Friends Life Distribution Limited	100.0%	1	Ordinary	4 May 2017
Sesame Services Limited	0.0%	0	Ordinary	4 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Friends Life Distribution Limited

United Kingdom

Active

Notified 6 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sesame Services Limited

Ceased 6 Dec 2016

Ceased

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Group Structure

FRIENDS LIFE DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRIENDS LIFE FPL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNDERSHAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

DBS FINANCIAL MANAGEMENT LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
5 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Oct 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
1 Oct 2018	Resolution	Resolutions	View(1 page)