Procter & Gamble Financial Services Limited

Company Name	Procter & Gamble Financial Services Limited
Company Status	Active
Company Number	09602237
Category	Private Limited Company
Incorporation Date	21 May 2015(8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Associate Director Eimea
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Tadd Ashley Fowler
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Vice President Global Treasury
Country of Residence	United States
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Russell William Hall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Director Global Treasury & Banking
Country of Residence	United Kingdom
Correspondence Address	Procter & Gamble, Cobalt 12 Cobalt Business Park Silver Fox Way Newcastle Upon Tyne NE27 0QW

Director Name	Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	21 May 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Anthony Joseph Appleton
Status	Resigned
Appointed	21 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Eric Michael Head
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr James Douglas Gerstle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2015(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2019)
Role	Vice President And Assistant Treasurer
Country of Residence	United States
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2021)
Role	Finance Director European Financial Services
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mrs Claire Elaine Long
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2019)
Role	Associate Director Of Finance & Accounting
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

17 January 2024	Appointment of Mr Russell William Hall as a director on 11 January 2024 (2 pages)
16 January 2024	Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024 (1 page)
16 January 2024	Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024 (1 page)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
23 March 2023	Full accounts made up to 30 June 2022 (26 pages)
1 July 2022	Second filing of Confirmation Statement dated 21 May 2020 (3 pages)
25 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
23 March 2022	Full accounts made up to 30 June 2021 (26 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
14 April 2021	Full accounts made up to 30 June 2020 (27 pages)
26 February 2021	Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021 (2 pages)
26 February 2021	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 (1 page)
26 February 2021	Termination of appointment of Andrew Mccallum Ewan as a director on 26 February 2021 (1 page)
3 June 2020	Full accounts made up to 30 June 2019 (27 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2022. (4 pages)
17 September 2019	Notification of The Procter & Gamble Company as a person with significant control on 17 September 2019 (2 pages)
17 September 2019	Withdrawal of a person with significant control statement on 17 September 2019 (2 pages)
1 July 2019	Appointment of Mr Tadd Ashley Fowler as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of James Douglas Gerstle as a director on 1 July 2019 (1 page)
23 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 March 2019	Full accounts made up to 30 June 2018 (26 pages)
19 March 2019	Appointment of Mr Andrew Mccallum Ewen as a director on 18 March 2019 (2 pages)
11 March 2019	Termination of appointment of Claire Elaine Long as a director on 28 February 2019 (1 page)
27 June 2018	Second filing of a statement of capital following an allotment of shares on 1 May 2016 USD 150,000,001 (7 pages)
7 June 2018	Statement of capital on 7 June 2018 USD 210,000,001 (5 pages)
7 June 2018	Statement by Directors (2 pages)
7 June 2018	Resolutions RES13 ‐ Reduction of share premium account 05/06/2018 (1 page)
7 June 2018	Solvency Statement dated 05/06/18 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 30 June 2017 (27 pages)
15 August 2017	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 150,000,001 (11 pages)
15 August 2017	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 150,000,001 (11 pages)
4 July 2017	Termination of appointment of Eric Michael Head as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Eric Michael Head as a director on 30 June 2017 (1 page)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
13 April 2017	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
13 April 2017	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
21 October 2016	Statement of capital following an allotment of shares on 20 October 2016 USD 210,000,001 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 20 October 2016 USD 210,000,001 (3 pages)
16 September 2016	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 150,000,001 (11 pages)
16 September 2016	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 150,000,001 (11 pages)
10 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 150,000,001 (5 pages)
10 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 150,000,001 (5 pages)
9 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/05/2016 (6 pages)
9 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/05/2016 (6 pages)
17 May 2016	Statement of capital following an allotment of shares on 22 April 2016 USD 150,000,001 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 and again on 16/09/2016 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 and on 16/09/2016 and again on 15/08/2017. (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 22 April 2016 USD 150,000,001 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 and again on 16/09/2016 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2018, 15/08/2017, 16/09/2016, and 09/06/2016. (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 22 April 2016 USD 150,000,001 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 (4 pages)
13 May 2016	Appointment of Claire Elaine Long as a director on 3 May 2016 (2 pages)
13 May 2016	Appointment of Claire Elaine Long as a director on 3 May 2016 (2 pages)
12 May 2016	Termination of appointment of Brian Desmond Young as a director on 3 May 2016 (1 page)
12 May 2016	Termination of appointment of Brian Desmond Young as a director on 3 May 2016 (1 page)
25 April 2016	Current accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
25 April 2016	Current accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
16 October 2015	Appointment of Mr James Douglas Gerstle as a director on 15 October 2015 (2 pages)
16 October 2015	Appointment of Mr Alex George Buckthorp as a director on 15 October 2015 (2 pages)
16 October 2015	Appointment of Mr James Douglas Gerstle as a director on 15 October 2015 (2 pages)
16 October 2015	Appointment of Mr Alex George Buckthorp as a director on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Eric Michael Head as a director on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Eric Michael Head as a director on 15 October 2015 (2 pages)
21 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-21 USD 1 (23 pages)
21 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-21 USD 1 (23 pages)

Procter & Gamble Financial Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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