MASON OWEN FINANCIAL SERVICES LIMITED

Company summary

Company number: 02217933
Status: ACTIVE
Incorporated / age: 5 February 198838 years
Registered office: 7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England
Accounts due: 31 March 2027
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:14 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
7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England
Nature of business
Activities of insurance agents and brokers
Previous company names
TURBOVISION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MASON OWEN FINANCIAL SERVICES LIMITED

Company summary

Company number: 02217933
Status: ACTIVE
Incorporated / age: 5 February 198838 years
Registered office: 7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England
Accounts due: 31 March 2027
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:14 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
7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England
Nature of business
Activities of insurance agents and brokers
Previous company names
TURBOVISION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADLER, Anthony James ACTIVE	Director	18 Aug 2026		United Kingdom	March 1978	Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
DAVEY, Johann Nathan ACTIVE	Director	18 Aug 2026		United Kingdom	February 1979	Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
GOODMAN, Paul John Patrick ACTIVE	Director	18 Aug 2026		United Kingdom	March 1968	Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
MARKHAM, Alan John RESIGNED	Secretary		26 Mar 2001			2 Holt Coppice, Aughton, Ormskirk, Lancashire, L39 6SD
SHAW, Carole Elizabeth RESIGNED	Secretary	26 Mar 2001	01 Apr 2022			Sunnyside, High Street, Farndon, Cheshire, CH3 6PT, England
BURN, Keith RESIGNED	Director	01 Apr 2022	18 Aug 2026	England	January 1969	7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England
FLETCHER, Stuart William Elliot RESIGNED	Director		28 Feb 1999		November 1950	Royd Cottage Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
GIBBONS, Andrew RESIGNED	Director	01 Jul 2003	18 Aug 2026	England	March 1969	7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
HURST, Charles Anthony Coulter RESIGNED	Director	01 Jul 1994	27 May 1999		April 1963	5 Old Farm Close, Willaston, South Wirral, Merseyside, L64 1TX
LONG, Michael Walter RESIGNED	Director	01 Oct 1993	12 Dec 1994	United Kingdom	March 1954	25 Greenfield Road, Little Sutton, Cheshire, CH66 1PE
LONGFELLOW, Michael Ian RESIGNED	Director	01 Apr 2022	18 Aug 2026	England	June 1970	7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England
MASON, Geoffrey Owen RESIGNED	Director		30 Jun 1993	United Kingdom	March 1940	Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH
OWEN, Michael Barry RESIGNED	Director	27 May 1999	01 Apr 2022	England	April 1942	The Old Rectory, Barrow Lane, Great Barrow, Chester, Cheshire, CH3 7HW
OWEN, Michael Barry RESIGNED	Director		12 Dec 1994	England	April 1942	The Old Rectory, Barrow Lane, Great Barrow, Chester, Cheshire, CH3 7HW
TUCKNOTT, Roger Michael RESIGNED	Director	11 Oct 1993	12 Dec 1994		March 1945	19 Oldfield Gardens, Heswall, Wirral, Merseyside, CH60 6TG

ADLER, Anthony James ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

DAVEY, Johann Nathan ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

GOODMAN, Paul John Patrick ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

MARKHAM, Alan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 2001
Address: 2 Holt Coppice, Aughton, Ormskirk, Lancashire, L39 6SD

SHAW, Carole Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 01 Apr 2022
Address: Sunnyside, High Street, Farndon, Cheshire, CH3 6PT, England

BURN, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 18 Aug 2026
Country of Residence: England
Date of birth: January 1969
Address: 7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England

FLETCHER, Stuart William Elliot RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: November 1950
Address: Royd Cottage Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW

GIBBONS, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 18 Aug 2026
Country of Residence: England
Date of birth: March 1969
Address: 7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

HURST, Charles Anthony Coulter RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 27 May 1999
Date of birth: April 1963
Address: 5 Old Farm Close, Willaston, South Wirral, Merseyside, L64 1TX

LONG, Michael Walter RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 12 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 25 Greenfield Road, Little Sutton, Cheshire, CH66 1PE

LONGFELLOW, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 18 Aug 2026
Country of Residence: England
Date of birth: June 1970
Address: 7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England

MASON, Geoffrey Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

OWEN, Michael Barry RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1942
Address: The Old Rectory, Barrow Lane, Great Barrow, Chester, Cheshire, CH3 7HW

OWEN, Michael Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Country of Residence: England
Date of birth: April 1942
Address: The Old Rectory, Barrow Lane, Great Barrow, Chester, Cheshire, CH3 7HW

TUCKNOTT, Roger Michael RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 12 Dec 1994
Date of birth: March 1945
Address: 19 Oldfield Gardens, Heswall, Wirral, Merseyside, CH60 6TG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2022	Satisfied	Registration of a charge (MR01) (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.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ADLER, Anthony James ACTIVE

Director

18 Aug 2026

United Kingdom

March 1978

Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

DAVEY, Johann Nathan ACTIVE

Director

18 Aug 2026

United Kingdom

February 1979

Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

GOODMAN, Paul John Patrick ACTIVE

Director

18 Aug 2026

United Kingdom

March 1968

Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

MARKHAM, Alan John RESIGNED

Secretary

26 Mar 2001

2 Holt Coppice, Aughton, Ormskirk, Lancashire, L39 6SD

SHAW, Carole Elizabeth RESIGNED

Secretary

26 Mar 2001

01 Apr 2022

Sunnyside, High Street, Farndon, Cheshire, CH3 6PT, England

BURN, Keith RESIGNED

Director

01 Apr 2022

18 Aug 2026

England

January 1969

7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England

FLETCHER, Stuart William Elliot RESIGNED

Director

28 Feb 1999

November 1950

Royd Cottage Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW

GIBBONS, Andrew RESIGNED

Director

01 Jul 2003

18 Aug 2026

England

March 1969

7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

HURST, Charles Anthony Coulter RESIGNED

Director

01 Jul 1994

27 May 1999

April 1963

5 Old Farm Close, Willaston, South Wirral, Merseyside, L64 1TX

LONG, Michael Walter RESIGNED

Director

01 Oct 1993

12 Dec 1994

United Kingdom

March 1954

25 Greenfield Road, Little Sutton, Cheshire, CH66 1PE

LONGFELLOW, Michael Ian RESIGNED

Director

01 Apr 2022

18 Aug 2026

England

June 1970

7th Floor Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England

MASON, Geoffrey Owen RESIGNED

Director

30 Jun 1993

United Kingdom

March 1940

Hilthorpe Kings Drive, Caldy, Wirral, Merseyside, CH48 2JH

OWEN, Michael Barry RESIGNED

Director

27 May 1999

01 Apr 2022

England

April 1942

The Old Rectory, Barrow Lane, Great Barrow, Chester, Cheshire, CH3 7HW

OWEN, Michael Barry RESIGNED

Director

12 Dec 1994

England

April 1942

The Old Rectory, Barrow Lane, Great Barrow, Chester, Cheshire, CH3 7HW

TUCKNOTT, Roger Michael RESIGNED

Director

11 Oct 1993

12 Dec 1994

March 1945

19 Oldfield Gardens, Heswall, Wirral, Merseyside, CH60 6TG