PRISWM LIMITED

Company summary

Company number: 02136861
Status: ACTIVE
Incorporated / age: 3 June 198739 years
Registered office: Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
Accounts due: 31 December 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:08 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
Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
Nature of business
Financial intermediation not elsewhere classified
Life insurance
Previous company names
W R FINANCIAL MANAGEMENT LIMITED
WILLETT & ROSS FINANCIAL SERVICES LIMITED
WILLETT, ROSS & LINTHORPE FINANCIAL SERVICES LIMITED
WILLETT, ROSS AND PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Victoria Chantel ACTIVE	Director	21 Jul 2008		England	February 1979	7, Coronation Terrace, Hetton-Le-Hole, Houghton Le Spring, Tyne And Wear, DH5 0AJ, United Kingdom
LAVERICK, Graham Bernard ACTIVE	Director	14 Oct 1999		England	September 1955	Prismatic House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
MACKENZIE, Gillian Elizabeth ACTIVE	Director	14 Aug 2019		Scotland	May 1968	Prismatic House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
HODGSON, David RESIGNED	Secretary		19 Sep 1996			8 Victory Terrace, Redcar, Cleveland, TS10 1QN
LAVERICK, Jeanette RESIGNED	Secretary	28 Jun 2018	01 Jul 2021			Prismatic House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
SHEPHERD, Paul Graham RESIGNED	Secretary	23 Mar 2005	09 May 2011			43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH
WILLETT, Doreen Anne RESIGNED	Secretary	19 Sep 1996	01 Jul 2002			3 Ash Brook Court, Gilling West, Richmond, North Yorkshire, DL10 5LR
ENDEAVOUR SECRETARY LIMITED RESIGNED	Secretary	01 Jul 2002	23 Mar 2005			Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland, TS17 6QP
BRAITHWAITE, Kenneth Arthur RESIGNED	Director		06 Feb 1998		June 1937	Hutton Fields, Garbutts Lane Hutton Rudby, Yarm, Cleveland, TS15 0DN
HODGSON, David RESIGNED	Director		19 Sep 1996	England	March 1937	8 Victory Terrace, Redcar, Cleveland, TS10 1QN
HOYLE, Kevin RESIGNED	Director	23 Aug 1999	15 Mar 2000		August 1956	18 Old Mount Farm, Woolley, Wakefield, West Yorkshire, WF4 2LD
MACKENZIE, Gillian RESIGNED	Director	01 Dec 2011	18 Oct 2013	England	May 1968	Ground Floor Victoria House, Pearson Way, Stockton On Tees, TS17 6PT
NICHOLSON, Terence RESIGNED	Director		01 Jul 2002		November 1942	5 Leckfell Close, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8PW
SHEPHERD, Paul Graham RESIGNED	Director	07 Nov 2005	09 May 2011	England	May 1965	43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH
SLIMMINGS, Anthony RESIGNED	Director	01 Jun 2010	30 Nov 2011	United Kingdom	December 1963	Ground Floor Victoria House, Pearson Way, Stockton On Tees, TS17 6PT
THOMAS, Alfred James RESIGNED	Director		31 Dec 1993		January 1915	2 The Crescent, Linthorpe, Middlesbrough, Cleveland, TS5 6SE
WILLETT, Doreen Anne RESIGNED	Director		01 Jul 2002		May 1954	3 Ash Brook Court, Gilling West, Richmond, North Yorkshire, DL10 5LR
WILLETT, Michael John RESIGNED	Director		01 Jul 2002		November 1941	2 Ropner Gardens, Middleton St George, Darlington, County Durham, DL2 1FB

HARRISON, Victoria Chantel ACTIVE
Role: Director
Appointed on: 21 Jul 2008
Country of Residence: England
Date of birth: February 1979
Address: 7, Coronation Terrace, Hetton-Le-Hole, Houghton Le Spring, Tyne And Wear, DH5 0AJ, United Kingdom

LAVERICK, Graham Bernard ACTIVE
Role: Director
Appointed on: 14 Oct 1999
Country of Residence: England
Date of birth: September 1955
Address: Prismatic House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England

MACKENZIE, Gillian Elizabeth ACTIVE
Role: Director
Appointed on: 14 Aug 2019
Country of Residence: Scotland
Date of birth: May 1968
Address: Prismatic House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England

HODGSON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1996
Address: 8 Victory Terrace, Redcar, Cleveland, TS10 1QN

LAVERICK, Jeanette RESIGNED
Role: Secretary
Appointed on: 28 Jun 2018
Resigned on: 01 Jul 2021
Address: Prismatic House, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England

SHEPHERD, Paul Graham RESIGNED
Role: Secretary
Appointed on: 23 Mar 2005
Resigned on: 09 May 2011
Address: 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

WILLETT, Doreen Anne RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 01 Jul 2002
Address: 3 Ash Brook Court, Gilling West, Richmond, North Yorkshire, DL10 5LR

ENDEAVOUR SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 23 Mar 2005
Address: Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland, TS17 6QP

BRAITHWAITE, Kenneth Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: June 1937
Address: Hutton Fields, Garbutts Lane Hutton Rudby, Yarm, Cleveland, TS15 0DN

HODGSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Country of Residence: England
Date of birth: March 1937
Address: 8 Victory Terrace, Redcar, Cleveland, TS10 1QN

HOYLE, Kevin RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 15 Mar 2000
Date of birth: August 1956
Address: 18 Old Mount Farm, Woolley, Wakefield, West Yorkshire, WF4 2LD

MACKENZIE, Gillian RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 18 Oct 2013
Country of Residence: England
Date of birth: May 1968
Address: Ground Floor Victoria House, Pearson Way, Stockton On Tees, TS17 6PT

NICHOLSON, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: November 1942
Address: 5 Leckfell Close, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8PW

SHEPHERD, Paul Graham RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 09 May 2011
Country of Residence: England
Date of birth: May 1965
Address: 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

SLIMMINGS, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Ground Floor Victoria House, Pearson Way, Stockton On Tees, TS17 6PT

THOMAS, Alfred James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1915
Address: 2 The Crescent, Linthorpe, Middlesbrough, Cleveland, TS5 6SE

WILLETT, Doreen Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: May 1954
Address: 3 Ash Brook Court, Gilling West, Richmond, North Yorkshire, DL10 5LR

WILLETT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: November 1941
Address: 2 Ropner Gardens, Middleton St George, Darlington, County Durham, DL2 1FB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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