WHITEFRIARS FINANCIAL SERVICES LIMITED

Company summary

Company number: 04349912
Status: ACTIVE
Incorporated / age: 9 January 200224 years
Registered office: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:15 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
Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom
Nature of business
Administration of financial markets
Activities of insurance agents and brokers
Other activities auxiliary to insurance and pension funding
Previous company names
H & C FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENDOZA, Francisco Lucas ACTIVE	Director	02 Apr 2025		United Kingdom	April 1966	Crescent House,, Crescent Road, Worthing, West Sussex, BN11 1RN, England
OLLERTON, Paul Michael ACTIVE	Director	02 Apr 2025		England	April 1973	Crescent House,, Crescent Road, Worthing, West Sussex, BN11 1RN, England
RYAN, Godfrey Lawrence ACTIVE	Director	18 May 2026		England	December 1975	Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom
HEATHCOTE, Steven Trevor RESIGNED	Secretary	09 Jan 2002	02 Dec 2002			Conifers 65 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RE
WESTON, Adrian Derek RESIGNED	Secretary	02 Dec 2002	02 Apr 2025			Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	09 Jan 2002	09 Jan 2002			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
FARRAN, Charles Michael Darley RESIGNED	Director	09 Jan 2002	02 Dec 2002	England	July 1955	Middletown Cottage, Middletown, Studley, Warwickshire, B80 7PJ
FOSTER, Nigel Stanton RESIGNED	Director	02 Dec 2002	29 Mar 2006	Malta	March 1959	26 Warrington Crescent, London, W9 1EL
KEEN, Jayne Michelle RESIGNED	Director	02 Dec 2002	02 Apr 2025	England	March 1970	Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom
MOODY, Ben Charlton RESIGNED	Director	16 Jan 2013	02 Apr 2025	United Kingdom	March 1977	Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom
WESTON, Adrian Derek RESIGNED	Director	02 Dec 2002	02 Apr 2025	England	June 1961	Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom
QA NOMINEES LIMITED RESIGNED	Nominee Director	09 Jan 2002	09 Jan 2002			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

MENDOZA, Francisco Lucas ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Crescent House,, Crescent Road, Worthing, West Sussex, BN11 1RN, England

OLLERTON, Paul Michael ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: England
Date of birth: April 1973
Address: Crescent House,, Crescent Road, Worthing, West Sussex, BN11 1RN, England

RYAN, Godfrey Lawrence ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: England
Date of birth: December 1975
Address: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

HEATHCOTE, Steven Trevor RESIGNED
Role: Secretary
Appointed on: 09 Jan 2002
Resigned on: 02 Dec 2002
Address: Conifers 65 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RE

WESTON, Adrian Derek RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 02 Apr 2025
Address: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jan 2002
Resigned on: 09 Jan 2002
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

FARRAN, Charles Michael Darley RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: July 1955
Address: Middletown Cottage, Middletown, Studley, Warwickshire, B80 7PJ

FOSTER, Nigel Stanton RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 29 Mar 2006
Country of Residence: Malta
Date of birth: March 1959
Address: 26 Warrington Crescent, London, W9 1EL

KEEN, Jayne Michelle RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: March 1970
Address: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

MOODY, Ben Charlton RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

WESTON, Adrian Derek RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: June 1961
Address: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jan 2002
Resigned on: 09 Jan 2002
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (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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