FINANCIAL OPTIONS SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02246025
Status: DISSOLVED
Incorporated / age: 20 April 198829 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 September 2026 at 14:12 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Non-trading company
Previous company names
FINANCIAL OPTIONS GROUP LIMITED
FINANCIAL OPTIONS LIMITED
FINANCIAL OPTIONS GROUP LIMITED
FINANCIAL OPTIONS LIMITED
PRINTON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2016
Dissolved on
6 October 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  12 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COWAN, John ACTIVE	Director	23 Jun 2015		United Kingdom	September 1947	47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom
BOLTON, David Edward RESIGNED	Secretary		29 Mar 2000			3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 Jun 2007			16 Broad Street, Warwick, Warwickshire, CV34 4LT
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 Jun 2007			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
WATERS, Paul Christopher RESIGNED	Secretary	29 Mar 2000	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
BLAKE, Brian David RESIGNED	Director		26 Sep 1994		November 1943	Blythe Hall, Blythe Lane Lathom, Ormskirk, Lancs, L40 5TY
BLAKE, Mark Steven Brodie RESIGNED	Director		31 Mar 2000		June 1960	Clifton House Southport Road, Chorley, Lancashire, PR7 1NT
BLAKE, Michael David RESIGNED	Director	04 Sep 1998	31 Mar 2000		July 1967	Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG
BLAKE, Michael David RESIGNED	Director		26 Sep 1994		July 1967	Keepers Cottage, Crook, Wigan, Lancs, WN6 8LR
BOURKE, Evelyn Brigid RESIGNED	Director	31 Dec 2009	27 Apr 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BUDGE, Kevin John RESIGNED	Director		31 May 2000		November 1961	The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
COUZENS, Michael Alastair RESIGNED	Director	27 Apr 2012	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, England, RH4 1QA, England
ELLIS, Robert Gordon RESIGNED	Director	08 Jun 2007	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
FEAR, Raymond Bernard RESIGNED	Director	24 Aug 1999	31 May 2000		May 1946	3 Clare Close, West Byfleet, Surrey, KT14 6RD
FRANCIS, Richard RESIGNED	Director	24 Aug 1999	31 May 2000		February 1961	14 Priors Meadow, Southam, Warwickshire, CV47 1GE
HIGGINSON, George RESIGNED	Director	25 Apr 2013	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA
HOOPER, Paul RESIGNED	Director	01 Jul 2010	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, RH4 1QA, England
LEITH, Ronald Robert RESIGNED	Director		31 May 2000		July 1955	Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
LUNT, Christopher Mark RESIGNED	Director	24 Aug 1999	31 Mar 2000		October 1954	68 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HH
MARTIN, Ivan RESIGNED	Director	27 Apr 2012	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	24 Aug 1999	31 May 2000	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MCDONAGH, Kevin Francis RESIGNED	Director	14 Jan 1999	16 Mar 2000	United Kingdom	October 1948	Chest Nuts Church Street, Rudgwick, Horsham, West Sussex, RH12 3HJ
MONGER, Diana RESIGNED	Director	08 Jun 2007	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
WADELIN, Mark Thomas RESIGNED	Director	10 Oct 2007	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	08 Jun 2007			Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
SESAME SERVICES LIMITED RESIGNED	Director	10 May 2000	08 Jun 2007			Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COWAN, John ACTIVE
Role: Director
Appointed on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom

BOLTON, David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 2000
Address: 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Jun 2007
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Jun 2007
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

BLAKE, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: November 1943
Address: Blythe Hall, Blythe Lane Lathom, Ormskirk, Lancs, L40 5TY

BLAKE, Mark Steven Brodie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: June 1960
Address: Clifton House Southport Road, Chorley, Lancashire, PR7 1NT

BLAKE, Michael David RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 31 Mar 2000
Date of birth: July 1967
Address: Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG

BLAKE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: July 1967
Address: Keepers Cottage, Crook, Wigan, Lancs, WN6 8LR

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: November 1961
Address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

ELLIS, Robert Gordon RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

FEAR, Raymond Bernard RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 31 May 2000
Date of birth: May 1946
Address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD

FRANCIS, Richard RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 31 May 2000
Date of birth: February 1961
Address: 14 Priors Meadow, Southam, Warwickshire, CV47 1GE

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 07 Jan 2014
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

LEITH, Ronald Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: July 1955
Address: Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE

LUNT, Christopher Mark RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 31 Mar 2000
Date of birth: October 1954
Address: 68 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HH

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MCDONAGH, Kevin Francis RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 16 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Chest Nuts Church Street, Rudgwick, Horsham, West Sussex, RH12 3HJ

MONGER, Diana RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 08 Jun 2007
Address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP

SESAME SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 08 Jun 2007
Address: Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2006	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)
17 Sep 2003	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)
11 Sep 2003	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)
29 Jul 2003	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)
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	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)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	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)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Satisfied
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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