Background WavePink WaveYellow Wave

FRIZZELL FINANCIAL SERVICES LIMITED (00194727)

FRIZZELL FINANCIAL SERVICES LIMITED (00194727) is an active UK company. incorporated on 28 December 1923. with registered office in County Gates. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. FRIZZELL FINANCIAL SERVICES LIMITED has been registered for 102 years.

Company Number
00194727
Status
active
Type
ltd
Incorporated
28 December 1923
Age
102 years
Address
County Gates, BH1 2NF
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
SIC Codes
66290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FRIZZELL FINANCIAL SERVICES LIMITED

FRIZZELL FINANCIAL SERVICES LIMITED is an active company incorporated on 28 December 1923 with the registered office located in County Gates. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. FRIZZELL FINANCIAL SERVICES LIMITED was registered 102 years ago.(SIC: 66290)

Status

active

Active since 102 years ago

Company No

00194727

LTD Company

Age

102 Years

Incorporated 28 December 1923

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026

Previous Company Names

FRIZZELL GROUP LIMITED (THE)
From: 28 December 1923To: 4 June 1996
Contact
Address

County Gates Bournemouth , BH1 2NF,

Timeline

27 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Jan 13
Director Left
Jan 13
Capital Update
Jun 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Dec 19
Director Left
Jan 20
Director Joined
Feb 20
Director Joined
Jun 20
Loan Cleared
Aug 20
Director Left
Sept 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Mar 22
Director Left
Oct 22
Director Joined
Nov 22
Director Left
May 23
Director Joined
Jun 23
Director Left
Jan 26
Director Joined
Jan 26
1
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

292

Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 August 2025
AAAnnual Accounts
Legacy
22 August 2025
PARENT_ACCPARENT_ACC
Legacy
22 August 2025
GUARANTEE2GUARANTEE2
Legacy
22 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2024
TM02Termination of Secretary
Confirmation Statement With Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 August 2024
AAAnnual Accounts
Legacy
2 August 2024
PARENT_ACCPARENT_ACC
Legacy
2 August 2024
GUARANTEE2GUARANTEE2
Legacy
2 August 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 August 2023
AAAnnual Accounts
Legacy
2 August 2023
PARENT_ACCPARENT_ACC
Legacy
2 August 2023
AGREEMENT2AGREEMENT2
Legacy
2 August 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2022
AAAnnual Accounts
Legacy
9 September 2022
PARENT_ACCPARENT_ACC
Legacy
9 September 2022
AGREEMENT2AGREEMENT2
Legacy
9 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
17 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2021
AAAnnual Accounts
Legacy
30 September 2021
PARENT_ACCPARENT_ACC
Legacy
30 September 2021
GUARANTEE2GUARANTEE2
Legacy
30 September 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Confirmation Statement With Updates
18 August 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 August 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
22 June 2020
AAAnnual Accounts
Legacy
22 June 2020
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Legacy
2 April 2020
PARENT_ACCPARENT_ACC
Legacy
30 March 2020
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
20 February 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 February 2020
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2019
AAAnnual Accounts
Legacy
3 April 2019
PARENT_ACCPARENT_ACC
Legacy
3 April 2019
AGREEMENT2AGREEMENT2
Legacy
3 April 2019
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Resolution
21 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2018
AAAnnual Accounts
Legacy
13 April 2018
PARENT_ACCPARENT_ACC
Legacy
13 April 2018
AGREEMENT2AGREEMENT2
Legacy
13 April 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Legacy
8 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 June 2017
SH19Statement of Capital
Legacy
8 June 2017
CAP-SSCAP-SS
Resolution
8 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
25 April 2017
AAAnnual Accounts
Legacy
25 April 2017
PARENT_ACCPARENT_ACC
Legacy
25 April 2017
GUARANTEE2GUARANTEE2
Legacy
25 April 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
25 April 2016
AAAnnual Accounts
Legacy
25 April 2016
PARENT_ACCPARENT_ACC
Legacy
25 April 2016
AGREEMENT2AGREEMENT2
Legacy
25 April 2016
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Full
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Appoint Person Secretary Company With Name
7 January 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2011
CH03Change of Secretary Details
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Accounts With Accounts Type Full
25 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
28 April 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Auditors Resignation Company
21 July 2008
AUDAUD
Auditors Resignation Company
9 July 2008
AUDAUD
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
16 April 2008
363aAnnual Return
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288bResignation of Director or Secretary
Legacy
28 August 2007
288bResignation of Director or Secretary
Legacy
23 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 June 2007
AAAnnual Accounts
Legacy
21 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
18 April 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2005
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 2004
AAAnnual Accounts
Legacy
8 April 2004
363sAnnual Return (shuttle)
Certificate Capital Cancellation Share Premium Account
10 March 2004
CERT21CERT21
Court Order
4 March 2004
OCOC
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
88(2)R88(2)R
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Legacy
3 October 2003
288cChange of Particulars
Accounts With Accounts Type Full
26 April 2003
AAAnnual Accounts
Legacy
7 April 2003
363sAnnual Return (shuttle)
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288aAppointment of Director or Secretary
Legacy
5 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 May 2002
AAAnnual Accounts
Legacy
5 April 2002
363sAnnual Return (shuttle)
Legacy
26 September 2001
287Change of Registered Office
Accounts With Accounts Type Full
16 July 2001
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Legacy
4 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 June 2000
AAAnnual Accounts
Legacy
31 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 1999
AAAnnual Accounts
Legacy
1 April 1999
363aAnnual Return
Accounts With Accounts Type Full
28 April 1998
AAAnnual Accounts
Legacy
14 April 1998
363aAnnual Return
Legacy
7 January 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
288bResignation of Director or Secretary
Auditors Resignation Company
23 July 1997
AUDAUD
Legacy
17 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 1997
AAAnnual Accounts
Legacy
8 January 1997
288bResignation of Director or Secretary
Memorandum Articles
27 December 1996
MEM/ARTSMEM/ARTS
Resolution
27 December 1996
RESOLUTIONSResolutions
Resolution
27 December 1996
RESOLUTIONSResolutions
Legacy
13 November 1996
288bResignation of Director or Secretary
Memorandum Articles
7 October 1996
MEM/ARTSMEM/ARTS
Resolution
7 October 1996
RESOLUTIONSResolutions
Resolution
7 October 1996
RESOLUTIONSResolutions
Resolution
7 October 1996
RESOLUTIONSResolutions
Resolution
7 October 1996
RESOLUTIONSResolutions
Memorandum Articles
1 October 1996
MEM/ARTSMEM/ARTS
Legacy
8 August 1996
288288
Resolution
7 July 1996
RESOLUTIONSResolutions
Resolution
7 July 1996
RESOLUTIONSResolutions
Resolution
7 July 1996
RESOLUTIONSResolutions
Resolution
7 July 1996
RESOLUTIONSResolutions
Resolution
7 July 1996
RESOLUTIONSResolutions
Resolution
7 July 1996
RESOLUTIONSResolutions
Resolution
7 July 1996
RESOLUTIONSResolutions
Resolution
7 July 1996
RESOLUTIONSResolutions
Legacy
7 July 1996
88(2)R88(2)R
Legacy
7 July 1996
88(2)R88(2)R
Legacy
7 July 1996
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
4 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 May 1996
395Particulars of Mortgage or Charge
Legacy
2 May 1996
288288
Legacy
23 April 1996
288288
Accounts With Accounts Type Full Group
17 April 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
17 April 1996
288288
Legacy
17 April 1996
288288
Legacy
17 April 1996
288288
Legacy
21 June 1995
288288
Legacy
8 June 1995
288288
Accounts With Accounts Type Full Group
13 April 1995
AAAnnual Accounts
Legacy
13 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
288288
Legacy
28 June 1994
288288
Legacy
5 June 1994
288288
Legacy
29 March 1994
363x363x
Accounts With Accounts Type Full Group
8 March 1994
AAAnnual Accounts
Memorandum Articles
7 January 1994
MEM/ARTSMEM/ARTS
Resolution
7 January 1994
RESOLUTIONSResolutions
Resolution
25 August 1993
RESOLUTIONSResolutions
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
24 June 1993
288288
Legacy
24 June 1993
288288
Legacy
24 June 1993
288288
Legacy
24 June 1993
288288
Legacy
24 June 1993
288288
Legacy
24 June 1993
288288
Accounts With Accounts Type Full Group
19 May 1993
AAAnnual Accounts
Legacy
25 March 1993
363x363x
Auditors Resignation Company
10 February 1993
AUDAUD
Resolution
31 January 1993
RESOLUTIONSResolutions
Resolution
31 January 1993
RESOLUTIONSResolutions
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Legacy
14 January 1993
288288
Resolution
7 January 1993
RESOLUTIONSResolutions
Legacy
7 January 1993
88(2)R88(2)R
Resolution
7 January 1993
RESOLUTIONSResolutions
Legacy
7 January 1993
88(2)R88(2)R
Resolution
7 January 1993
RESOLUTIONSResolutions
Legacy
7 January 1993
123Notice of Increase in Nominal Capital
Legacy
23 December 1992
88(2)R88(2)R
Legacy
23 December 1992
88(2)R88(2)R
Legacy
23 December 1992
88(2)R88(2)R
Legacy
23 December 1992
88(2)R88(2)R
Legacy
23 December 1992
88(2)R88(2)R
Legacy
22 December 1992
287Change of Registered Office
Legacy
12 November 1992
403aParticulars of Charge Subject to s859A
Legacy
8 June 1992
288288
Accounts With Accounts Type Full Group
14 April 1992
AAAnnual Accounts
Legacy
13 April 1992
363x363x
Legacy
28 November 1991
88(2)R88(2)R
Legacy
28 November 1991
88(2)R88(2)R
Legacy
28 November 1991
88(2)R88(2)R
Legacy
28 November 1991
88(2)R88(2)R
Legacy
28 November 1991
88(2)R88(2)R
Legacy
15 November 1991
88(3)88(3)
Accounts With Accounts Type Full Group
28 October 1991
AAAnnual Accounts
Legacy
23 October 1991
288288
Auditors Resignation Company
27 September 1991
AUDAUD
Legacy
19 September 1991
88(2)R88(2)R
Statement Of Affairs
15 July 1991
SASA
Legacy
15 July 1991
88(2)O88(2)O
Legacy
20 June 1991
88(2)P88(2)P
Legacy
5 June 1991
88(2)R88(2)R
Legacy
5 June 1991
88(2)R88(2)R
Legacy
28 March 1991
363x363x
Legacy
24 January 1991
288288
Legacy
19 December 1990
88(2)R88(2)R
Legacy
19 December 1990
88(2)R88(2)R
Legacy
13 August 1990
403b403b
Legacy
6 June 1990
363363
Legacy
31 May 1990
88(2)R88(2)R
Legacy
31 May 1990
88(2)R88(2)R
Legacy
31 May 1990
325325
Legacy
31 May 1990
353353
Accounts With Accounts Type Full Group
15 May 1990
AAAnnual Accounts
Legacy
3 May 1990
288288
Resolution
2 May 1990
RESOLUTIONSResolutions
Resolution
2 May 1990
RESOLUTIONSResolutions
Legacy
19 March 1990
88(2)R88(2)R
Legacy
19 January 1990
288288
Legacy
10 January 1990
288288
Legacy
10 January 1990
288288
Legacy
12 December 1989
88(2)R88(2)R
Legacy
8 September 1989
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 September 1989
AAAnnual Accounts
Legacy
11 July 1989
363363
Legacy
7 June 1989
88(2)R88(2)R
Legacy
1 February 1989
288288
Legacy
16 December 1988
88(2)Return of Allotment of Shares
Legacy
27 October 1988
88(3)88(3)
Legacy
4 October 1988
PUC 2PUC 2
Legacy
13 September 1988
PUC 3PUC 3
Accounts With Accounts Type Full
19 August 1988
AAAnnual Accounts
Legacy
19 August 1988
363363
Legacy
5 August 1988
PUC 2PUC 2
Legacy
19 January 1988
PUC 2PUC 2
Legacy
17 July 1987
363363
Legacy
8 July 1987
288288
Legacy
22 June 1987
363(C)363(C)
Accounts With Accounts Type Group
23 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
8 July 1986
AAAnnual Accounts