PERSONAL TOUCH FINANCIAL SERVICES LIMITED

Company summary

Company number: 03406454
Status: ACTIVE
Incorporated / age: 21 July 199729 years
Registered office: Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:23 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
Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PERSONAL TOUCH INSURANCE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Darrell Paul ACTIVE	Director	01 Feb 2026		United Kingdom	May 1969	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
HARRISON, Lynzi ACTIVE	Director	01 Jan 2024		United Kingdom	June 1974	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
MCKEOWN, Anthony ACTIVE	Director	10 Jul 2026		United Kingdom	March 1979	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom
NOWOSAD, Piotr ACTIVE	Director	10 Jul 2026		United Kingdom	May 1970	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
SINCLAIR, Robert ACTIVE	Director	01 Jun 2026		United Kingdom	December 1956	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
FITZGERALD, Sapna Bedi RESIGNED	Secretary	30 Jan 2018	15 Sep 2024			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
GASSER, Helen RESIGNED	Secretary	18 Dec 2006	13 Oct 2009			15 Union Place 723 Pershore Road, Selly Park, Birmingham, West Midlands, B29 7NF
GREENWOOD, Nigel Charles Andrew RESIGNED	Secretary	21 Jul 1997	28 Sep 2006			116 Umberslade Road, Selly Oak, Birmingham, West Midlands, B29 7SD
LEA, Jodi RESIGNED	Secretary	13 Oct 2009	24 Sep 2010			Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
RUDDICK, John Robert Timothy RESIGNED	Secretary	28 Sep 2006	18 Dec 2006			17 Milestone Drive, West Hagley, Stourbridge, West Midlands, DY9 0LP
WAYNE, Harold RESIGNED	Nominee Secretary	21 Jul 1997	21 Jul 1997			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
ALLISON, Michael Sean RESIGNED	Director	01 May 2003	21 Apr 2009		January 1963	2204 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NU
BACON, Nicholas Andrew William RESIGNED	Director	01 Mar 2011	18 Aug 2015	United Kingdom	July 1961	Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
BEEVER, Dominic John RESIGNED	Director	30 Apr 2023	03 Jun 2025	United Kingdom	November 1973	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
CARRINGTON, David John RESIGNED	Director	26 Sep 2012	23 Mar 2017	England	January 1959	Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
CASTLETON, Adam Robert RESIGNED	Director	30 Jan 2018	16 Dec 2021	United Kingdom	March 1964	2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England
COBLEY, Peter Richard RESIGNED	Director	28 Jan 2016	30 Apr 2019	England	June 1967	2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England
COULSON, Richard Stephen RESIGNED	Director	01 Jan 2019	28 Feb 2023	United Kingdom	September 1960	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
CRAWFORD, Douglas John RESIGNED	Director	06 Apr 2010	27 Feb 2012	United Kingdom	October 1961	Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
CROSS, Mary Jane RESIGNED	Director	03 Jan 2012	25 Oct 2019	United Kingdom	June 1965	2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England
EDWARDS, David Alexander RESIGNED	Director	06 Jan 2014	31 Jul 2018	England	October 1961	2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England
FERRIS-CALEY, Fiona Katherine RESIGNED	Director	19 Jan 2010	28 Jan 2011	United Kingdom	December 1975	Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
GASSER, Helen RESIGNED	Director	13 Oct 2009	27 Nov 2014	England	May 1976	Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
GLOVER, Bryce Paul RESIGNED	Director	01 Jan 2024	31 Mar 2026	United Kingdom	July 1960	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
GREENWOOD, Nigel Charles Andrew RESIGNED	Director	21 Jul 1997	28 Sep 2006		January 1970	116 Umberslade Road, Selly Oak, Birmingham, West Midlands, B29 7SD
HERDMAN, Julia RESIGNED	Director	04 Jul 2005	31 May 2011	England	November 1963	5 Bruces Way, Stratford Upon Avon, Warwickshire, CV37 9JH
HOWELLS, Richard James RESIGNED	Director	23 Feb 2024	10 Jul 2026	England	August 1971	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
HURL-HODGES, Anthony Stanley RESIGNED	Director	16 Jul 2014	31 Dec 2015	England	January 1965	3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
LITTLE, John Martin RESIGNED	Director	28 Sep 2006	30 Jun 2008	England	April 1947	Manor Wood, Park Road, Forest Row, Sussex, RH18 5BX
LOWE, John RESIGNED	Director	01 Nov 2022	31 May 2026	United Kingdom	October 1972	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
MALLE, Sukhdev RESIGNED	Director	13 Oct 2009	11 Sep 2012	England	January 1968	Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
MINTON, Mark Edward RESIGNED	Director	28 Jul 2014	15 Aug 2014	England	July 1960	3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
PEARSON, Karen RESIGNED	Director	20 Sep 2010	27 Nov 2014	United Kingdom	June 1973	Trinity 3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
RAICHURA, Rajeev Ramniklal RESIGNED	Director	25 Sep 2018	31 Jan 2022	England	May 1979	2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England
ROUND, Jonathan Pearson RESIGNED	Director	01 Mar 2024	31 Dec 2025	England	February 1964	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
ROUND, Jonathan Pearson RESIGNED	Director	30 Jan 2018	23 Feb 2024	England	February 1964	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
RUDDICK, John Robert Timothy RESIGNED	Director	21 Jul 1997	13 Jul 2012	United Kingdom	June 1968	Springbrook House, Spring Lane, Lapworth, Solihull, West Midlands, B94 5NS
SMITH, Richard Martin RESIGNED	Director	25 Nov 2021	09 Mar 2023	United Kingdom	August 1968	Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England
SMITH, Toni RESIGNED	Director	01 Jan 2019	16 Feb 2024	United Kingdom	February 1969	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
SNAPE, David RESIGNED	Director	19 May 2003	01 Mar 2004	United Kingdom	December 1967	6 Northbourne Drive, Nuneaton, Warwickshire, CV11 4GA
STEWART, David RESIGNED	Director	01 May 2025	14 Jan 2026	England	August 1965	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
UNDERWOOD, Paul Douglas RESIGNED	Director	24 Nov 2016	08 Dec 2020	England	May 1961	2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England
WADELIN, Mark Thomas RESIGNED	Director	25 Feb 2013	30 Jan 2018	England	November 1961	Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES
WAYNE, Yvonne RESIGNED	Nominee Director	21 Jul 1997	21 Jul 1997	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WHITE, Jonathan RESIGNED	Director	23 May 2011	31 Aug 2013	United Kingdom	November 1968	Trinity 3, Trinity Park, Bickenhill Lane, Solihull, Birmingham, B37 7ES, United Kingdom
WHITTLE, Stuart RESIGNED	Director	21 Mar 2022	30 Apr 2023	England	December 1974	3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England
WILSON, Martin Gregory RESIGNED	Director	28 Sep 2006	22 Dec 2009	England	October 1959	Hill Farm Cottage Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG
WRIGHT, Maxwell John RESIGNED	Director	30 Mar 2009	31 May 2020	England	April 1964	2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England

EVANS, Darrell Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

HARRISON, Lynzi ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

MCKEOWN, Anthony ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom

NOWOSAD, Piotr ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

SINCLAIR, Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 30 Jan 2018
Resigned on: 15 Sep 2024
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

GASSER, Helen RESIGNED
Role: Secretary
Appointed on: 18 Dec 2006
Resigned on: 13 Oct 2009
Address: 15 Union Place 723 Pershore Road, Selly Park, Birmingham, West Midlands, B29 7NF

GREENWOOD, Nigel Charles Andrew RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 28 Sep 2006
Address: 116 Umberslade Road, Selly Oak, Birmingham, West Midlands, B29 7SD

LEA, Jodi RESIGNED
Role: Secretary
Appointed on: 13 Oct 2009
Resigned on: 24 Sep 2010
Address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

RUDDICK, John Robert Timothy RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 18 Dec 2006
Address: 17 Milestone Drive, West Hagley, Stourbridge, West Midlands, DY9 0LP

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1997
Resigned on: 21 Jul 1997
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

ALLISON, Michael Sean RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 21 Apr 2009
Date of birth: January 1963
Address: 2204 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NU

BACON, Nicholas Andrew William RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 18 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

CARRINGTON, David John RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 23 Mar 2017
Country of Residence: England
Date of birth: January 1959
Address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

CASTLETON, Adam Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England

COBLEY, Peter Richard RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: June 1967
Address: 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England

COULSON, Richard Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

CRAWFORD, Douglas John RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

CROSS, Mary Jane RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England

EDWARDS, David Alexander RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: October 1961
Address: 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England

FERRIS-CALEY, Fiona Katherine RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

GASSER, Helen RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 27 Nov 2014
Country of Residence: England
Date of birth: May 1976
Address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

GLOVER, Bryce Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

GREENWOOD, Nigel Charles Andrew RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 28 Sep 2006
Date of birth: January 1970
Address: 116 Umberslade Road, Selly Oak, Birmingham, West Midlands, B29 7SD

HERDMAN, Julia RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: November 1963
Address: 5 Bruces Way, Stratford Upon Avon, Warwickshire, CV37 9JH

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

HURL-HODGES, Anthony Stanley RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1965
Address: 3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

LITTLE, John Martin RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1947
Address: Manor Wood, Park Road, Forest Row, Sussex, RH18 5BX

LOWE, John RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

MALLE, Sukhdev RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 11 Sep 2012
Country of Residence: England
Date of birth: January 1968
Address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

MINTON, Mark Edward RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: 3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

PEARSON, Karen RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Trinity 3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

RAICHURA, Rajeev Ramniklal RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: May 1979
Address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1964
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: February 1964
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

RUDDICK, John Robert Timothy RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Springbrook House, Spring Lane, Lapworth, Solihull, West Midlands, B94 5NS

SMITH, Richard Martin RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 09 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England

SMITH, Toni RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 16 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

SNAPE, David RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 6 Northbourne Drive, Nuneaton, Warwickshire, CV11 4GA

STEWART, David RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: August 1965
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

UNDERWOOD, Paul Douglas RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 08 Dec 2020
Country of Residence: England
Date of birth: May 1961
Address: 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: November 1961
Address: Trinity 3 Trinity Park, Solihull, West Midlands, B37 7ES

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 1997
Resigned on: 21 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WHITE, Jonathan RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Trinity 3, Trinity Park, Bickenhill Lane, Solihull, Birmingham, B37 7ES, United Kingdom

WHITTLE, Stuart RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: December 1974
Address: 3700, Parkside, Birmingham Business Park, Birmingham, B37 7YT, England

WILSON, Martin Gregory RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: October 1959
Address: Hill Farm Cottage Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BG

WRIGHT, Maxwell John RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: April 1964
Address: 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2004	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)
21 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	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

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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