SALISBURY FINANCIAL SERVICES LIMITED (02036944)

SALISBURY FINANCIAL SERVICES LIMITED

Company summary

Company number: 02036944
Status: ACTIVE
Incorporated / age: 15 July 198640 years
Registered office: 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, SL9 7AD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, SL9 7AD, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARMER, Elisabeth ACTIVE	Secretary	06 Jul 2022				Salisbury Financial Services Ltd, 36a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, England
BECKETT, Thomas ACTIVE	Director	14 Jul 2024		England	January 1981	Salisbury Financial Services, 36a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, England
PHILLIPS, Roy Keith RESIGNED	Secretary	31 Jan 2006	30 Jun 2012			7 Bentinck Close, Gerrards Cross, Bucks, SL9 8SQ
CREMORNE NOMINEES LIMITED RESIGNED	Secretary		31 Jan 2006			Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
COOPER, Clifford Frederick Ronald RESIGNED	Director		11 Dec 2022	England	March 1962	Aubury House, Old Avenue, Weybridge, Surrey, KT13 0PG, England
HALL, Peter John Francis RESIGNED	Director		30 Apr 1993	United Kingdom	January 1949	Cherrytree House, 49 Dobbins Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6DH
HANNAM, John Edward Charles RESIGNED	Director		22 Dec 1992		February 1934	Wind In The Willows, 100 Copsewood Way, Northwood, Middlesex, HA6 2UB
HATTON, Brian Robert RESIGNED	Director		31 Dec 1991	England	March 1936	51 Village Way, Pinner, Middlesex, HA5 5AB
JOHNSON, Pauline Linda RESIGNED	Director	16 Jun 1993	11 Sep 2003		March 1945	Magnolia Cottage, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL
PHILLIPS, Roy Keith RESIGNED	Director	01 Dec 2005	30 Jun 2012		September 1931	7 Bentinck Close, Gerrards Cross, Bucks, SL9 8SQ
POTTER, Andrew RESIGNED	Director	12 Apr 2011	23 Jul 2024	England	July 1962	Salisbury Financial Services, Packhorse Road, Gerrards Cross, SL9 8EB, England
SALISBURY, Edward Maxim RESIGNED	Director		31 Oct 2005		November 1926	Monks Bay Cottage, Cliff Path, Bonchurch, Isle Of Wight, PO38 1RL
SWAINE, Stanley Allen RESIGNED	Director	01 Jun 2012	07 Aug 2015	United Kingdom	October 1949	2, Bloomfield Road, Highgate, London, N6 4ET, Uk

FARMER, Elisabeth ACTIVE
Role: Secretary
Appointed on: 06 Jul 2022
Address: Salisbury Financial Services Ltd, 36a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, England

BECKETT, Thomas ACTIVE
Role: Director
Appointed on: 14 Jul 2024
Country of Residence: England
Date of birth: January 1981
Address: Salisbury Financial Services, 36a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, England

PHILLIPS, Roy Keith RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 30 Jun 2012
Address: 7 Bentinck Close, Gerrards Cross, Bucks, SL9 8SQ

CREMORNE NOMINEES LIMITED RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARMER, Elisabeth ACTIVE	Secretary	06 Jul 2022				Salisbury Financial Services Ltd, 36a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, England
BECKETT, Thomas ACTIVE	Director	14 Jul 2024		England	January 1981	Salisbury Financial Services, 36a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, England
PHILLIPS, Roy Keith RESIGNED	Secretary	31 Jan 2006	30 Jun 2012			7 Bentinck Close, Gerrards Cross, Bucks, SL9 8SQ
CREMORNE NOMINEES LIMITED RESIGNED	Secretary		31 Jan 2006			Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
COOPER, Clifford Frederick Ronald RESIGNED	Director		11 Dec 2022	England	March 1962	Aubury House, Old Avenue, Weybridge, Surrey, KT13 0PG, England
HALL, Peter John Francis RESIGNED	Director		30 Apr 1993	United Kingdom	January 1949	Cherrytree House, 49 Dobbins Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6DH
HANNAM, John Edward Charles RESIGNED	Director		22 Dec 1992		February 1934	Wind In The Willows, 100 Copsewood Way, Northwood, Middlesex, HA6 2UB
HATTON, Brian Robert RESIGNED	Director		31 Dec 1991	England	March 1936	51 Village Way, Pinner, Middlesex, HA5 5AB
JOHNSON, Pauline Linda RESIGNED	Director	16 Jun 1993	11 Sep 2003		March 1945	Magnolia Cottage, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL
PHILLIPS, Roy Keith RESIGNED	Director	01 Dec 2005	30 Jun 2012		September 1931	7 Bentinck Close, Gerrards Cross, Bucks, SL9 8SQ
POTTER, Andrew RESIGNED	Director	12 Apr 2011	23 Jul 2024	England	July 1962	Salisbury Financial Services, Packhorse Road, Gerrards Cross, SL9 8EB, England
SALISBURY, Edward Maxim RESIGNED	Director		31 Oct 2005		November 1926	Monks Bay Cottage, Cliff Path, Bonchurch, Isle Of Wight, PO38 1RL
SWAINE, Stanley Allen RESIGNED	Director	01 Jun 2012	07 Aug 2015	United Kingdom	October 1949	2, Bloomfield Road, Highgate, London, N6 4ET, Uk

FARMER, Elisabeth ACTIVE
Role: Secretary
Appointed on: 06 Jul 2022
Address: Salisbury Financial Services Ltd, 36a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, England

BECKETT, Thomas ACTIVE
Role: Director
Appointed on: 14 Jul 2024
Country of Residence: England
Date of birth: January 1981
Address: Salisbury Financial Services, 36a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB, England

PHILLIPS, Roy Keith RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 30 Jun 2012
Address: 7 Bentinck Close, Gerrards Cross, Bucks, SL9 8SQ

CREMORNE NOMINEES LIMITED RESIGNED