BEAULY FINANCIAL SERVICES LIMITED
00283556 · Active · Ltd · 92 yrs · London
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Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
10 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BEAULY FINANCIAL SERVICES LIMITED
00283556Active· Ltd· England Wales· 1934-01-10Incorporated 1934-01-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- RICHARDSON, James Andrew· DirectorResigned 2026-07-02
- BOWLES, David· DirectorAppointed 2022-05-25
- ASHLEY, Jonathan· DirectorResigned 2022-05-25
- GRAY, Lisa Susanne· DirectorResigned 2022-05-25
AFZAL, Sheraz
Director
- Appointed
- 2019-05-08
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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BOWLES, David
Director
- Appointed
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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BIONDI, Lorna
Secretary
- Appointed
- 2015-03-26
- Resigned
- 2018-04-30
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FISHER, Mark
Secretary
- Appointed
- 2000-03-17
- Resigned
- 2000-12-01
- Nationality
- British
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FISHER, Mark
Secretary
- Appointed
- 1998-12-23
- Resigned
- 1999-09-22
- Nationality
- British
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GOLD, Nick
Secretary
- Appointed
- 2006-03-03
- Resigned
- 2010-04-13
- Nationality
- British
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GREGG, Terence Michael
Secretary
- Appointed
- 1999-09-22
- Resigned
- 2000-03-07
- Nationality
- British
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HARRINGTON, Nicholas Joseph
Secretary
- Appointed
- —
- Resigned
- 1995-08-01
- Nationality
- British
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MCKENZIE, Robbie
Secretary
- Appointed
- 2015-01-29
- Resigned
- 2015-03-26
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PAGE, Elizabeth
Secretary
- Appointed
- 1995-08-01
- Resigned
- 1996-11-01
- Nationality
- British
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PRIOR, Mark Lee
Secretary
- Appointed
- 2013-04-25
- Resigned
- 2015-01-29
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REID, Michael John
Secretary
- Appointed
- 1996-11-01
- Resigned
- 1998-12-23
- Nationality
- Irish
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RIVERS, Paul Edward
Secretary
- Appointed
- 2000-12-01
- Resigned
- 2006-03-03
- Nationality
- British
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WALTON, Caroline Debra
Secretary
- Appointed
- 2010-04-13
- Resigned
- 2013-04-24
- Nationality
- British
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ADAMS, David Alexander Robertson
Director
- Appointed
- 1996-11-01
- Resigned
- 1997-04-18
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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ASHLEY, Jonathan
Director
- Appointed
- 2018-02-27
- Resigned
- 2022-05-25
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1966
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ATTALLAH, Naim Ibrahim
Director
- Appointed
- —
- Resigned
- 1995-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1931
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BERKMEN, Gillian
Director
- Appointed
- 2003-02-28
- Resigned
- 2003-06-09
- Nationality
- British
- Residence
- Gb
- Born
- 03/1960
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BRAGG, Roy Alec
Director
- Appointed
- —
- Resigned
- 1992-10-16
- Nationality
- British
- Born
- 10/1927
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BRAY, Jeffrey
Director
- Appointed
- 2013-06-21
- Resigned
- 2013-07-02
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 04/1969
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BROWN, Andrew Saville
Director
- Appointed
- 2000-02-15
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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BRYAN, Robert Andrew
Director
- Appointed
- 2010-04-13
- Resigned
- 2013-04-24
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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CLARK, Keith Dudley
Director
- Appointed
- 1992-10-06
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 04/1954
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CLAYMAN, Paul Sidney
Director
- Appointed
- —
- Resigned
- 1998-12-22
- Nationality
- British
- Born
- 11/1950
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COOPER, Caroline
Director
- Appointed
- 2003-08-27
- Resigned
- 2004-02-11
- Nationality
- British
- Born
- 06/1965
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COREPAL, Sanjiv Kumar
Director
- Appointed
- 2010-04-13
- Resigned
- 2010-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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DAHL, Ian Xavier
Director
- Appointed
- 1995-09-29
- Resigned
- 1998-12-23
- Nationality
- British
- Born
- 01/1945
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DEAKIN, Tony
Director
- Appointed
- 2017-10-03
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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DIAPER, Philip Malcom
Director
- Appointed
- 2009-09-17
- Resigned
- 2010-04-13
- Nationality
- British
- Born
- 10/1964
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ERICKSON, Eric George
Director
- Appointed
- 2013-01-15
- Resigned
- 2015-07-08
- Nationality
- Usa
- Residence
- Usa
- Born
- 02/1966
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EVANS, Nicholas David
Director
- Appointed
- 2003-08-27
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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FILECCIA, Piero
Director
- Appointed
- 2010-04-13
- Resigned
- 2013-04-24
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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FISHER, Mark
Director
- Appointed
- 1998-12-23
- Resigned
- 2001-02-11
- Nationality
- British
- Born
- 04/1963
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GOLD, Nicholas Paul
Director
- Appointed
- 2006-05-25
- Resigned
- 2007-05-23
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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GRAY, Lisa Susanne
Director
- Appointed
- 2019-09-06
- Resigned
- 2022-05-25
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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GREGG, Terence Michael
Director
- Appointed
- 1999-05-20
- Resigned
- 2000-03-07
- Nationality
- British
- Born
- 01/1948
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HIBBERD, Roy Wayne
Director
- Appointed
- 2010-04-13
- Resigned
- 2013-04-24
- Nationality
- United States
- Residence
- Usa
- Born
- 10/1952
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HOWARD, Stuart John
Director
- Appointed
- 2014-11-14
- Resigned
- 2017-09-19
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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JOHNSON-POENSGEN, Douglas Howard
Director
- Appointed
- 2015-07-08
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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LOWDEN, David Soutar
Director
- Appointed
- 1997-09-01
- Resigned
- 1998-12-23
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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MCCLOSKEY, Ciaran
Director
- Appointed
- 2003-02-28
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 09/1963
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MCCREE, Scott
Director
- Appointed
- 2013-10-18
- Resigned
- 2015-02-13
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MCCREE, Scott
Director
- Appointed
- 2013-07-02
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MILLER, Matthew Nicholas
Director
- Appointed
- 2006-03-03
- Resigned
- 2010-04-13
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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MILLER, Norman
Director
- Appointed
- 2013-08-01
- Resigned
- 2014-02-10
- Nationality
- United States
- Residence
- Usa
- Born
- 01/1961
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NUSSBAUM, Bennett Lawrence
Director
- Appointed
- 2014-08-10
- Resigned
- 2015-06-30
- Nationality
- American
- Residence
- Usa
- Born
- 05/1947
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PICCINI, Silvio Dante
Director
- Appointed
- 2010-04-13
- Resigned
- 2011-06-30
- Nationality
- American
- Residence
- England
- Born
- 02/1963
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PILKINGTON, Judith Mary
Director
- Appointed
- 1995-09-29
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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PRIOR, Mark Lee
Director
- Appointed
- 2013-04-25
- Resigned
- 2015-07-08
- Nationality
- American
- Residence
- Usa
- Born
- 05/1967
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RICHARDSON, James Andrew
Director
- Appointed
- 2022-05-25
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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RIVERS, Paul Edward
Director
- Appointed
- 2000-12-01
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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SCHWENKE, Ken
Director
- Appointed
- 2013-03-25
- Resigned
- 2013-06-21
- Nationality
- United States
- Residence
- Usa
- Born
- 04/1953
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SMITH, Andrew James
Director
- Appointed
- 2015-07-08
- Resigned
- 2019-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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STAADECKER, Justin
Director
- Appointed
- 2018-02-27
- Resigned
- 2019-09-06
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 06/1968
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TANNAHILL, James
Director
- Appointed
- 2010-11-03
- Resigned
- 2013-01-13
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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TANNAHILL, James
Director
- Appointed
- 2009-09-17
- Resigned
- 2010-04-13
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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UNDERWOOD, Randy
Director
- Appointed
- 2010-04-13
- Resigned
- 2014-08-10
- Nationality
- United States
- Residence
- Usa
- Born
- 04/1950
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WEISS, Jeffrey Allan
Director
- Appointed
- 2010-04-13
- Resigned
- 2014-09-12
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1943
See every company they're a director of →
