AD FIN SERVICES LIMITED

Company number 02706797 · Monitor this company

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type: Private Limited Company
Incorporated: 1992-04-13
Registered office: 20 Montford Place, Kennington, London, England, SE11 5DE
Postcode: SE11 5DE
Capital: 750 GBP
Accounts category: Dormant

Accounts

Last made up to: 2025-06-30
Next due by: 2027-03-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2026-04-13
Next due by: 2027-04-27

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 4 current · 33 resigned

Benjamin Jean Albert GRANGER Director

Appointed 2026-01-26

Stuart Andrew Ferrie MCKECHNIE Director

Appointed 2019-12-11

VINCENT TURPIN Director

CHIEF FINANCIAL OFFICER Appointed 2017-09-01

MR STUART MACNAB Director

ACC Appointed 2008-10-01

View all officers and resignations →

Group structure

Controlled by ALLIED DOMECQ (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
ALLIED DOMECQ FINANCIAL SERVICES LIMITED	2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC	2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC	1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY	1992-09-30

Previous registered addresses 4

Address	Changed on
CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS	2020-07-01
THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRIOSTOL BS13 8AR	2006-09-12
24 PORTLAND PLACE, LONDON, W1N 4BB	1999-12-10
BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA	1993-05-18

Among its peers

Among the oldest 25%

of 387 similar companies in SE, trading since 1992

75 companies are registered at this postcode →

The class of 1992

50%

of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.