Moneysupermarket.com Financial Group Holdings Limited

Company Name	Moneysupermarket.com Financial Group Holdings Limited
Directors	Peter Bernard Duffy and Niall James McBride
Company Status	Active
Company Number	08188486
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)
Previous Name	Precis (2767) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Peter Bernard Duffy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(8 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Shazadi Stinton
Status	Current
Appointed	09 May 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Niall James McBride
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moneysupermarket House St.David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St.David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St.David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Mr Darren Paul Drabble
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Moneysupermarket House St.David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ Wales

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 February 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Ms Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Katherine Bellau
Status	Resigned
Appointed	08 February 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Alice Rivers
Status	Resigned
Appointed	16 December 2021(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Contact

Website	www.moneysupermarketjobs.com

Location

Registered Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£200,000,000
Current Liabilities	£200,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (22 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
22 March 2023	Appointment of Mr Niall James Mcbride as a director on 20 February 2023 (2 pages)
22 March 2023	Termination of appointment of Scilla Grimble as a director on 17 February 2023 (1 page)
13 September 2022	Full accounts made up to 31 December 2021 (20 pages)
19 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
13 May 2022	Termination of appointment of Alice Rivers as a secretary on 9 May 2022 (1 page)
13 May 2022	Appointment of Shazadi Stinton as a secretary on 9 May 2022 (2 pages)
21 December 2021	Appointment of Alice Rivers as a secretary on 16 December 2021 (2 pages)
21 December 2021	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021 (1 page)
24 July 2021	Full accounts made up to 31 December 2020 (18 pages)
18 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
1 September 2020	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020 (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (16 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
11 February 2019	Appointment of Katherine Bellau as a secretary on 8 February 2019 (2 pages)
11 February 2019	Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019 (1 page)
6 February 2019	Appointment of Scilla Grimble as a director on 4 February 2019 (2 pages)
5 February 2019	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019 (1 page)
1 November 2018	Appointment of Darren Paul Drabble as a director on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Matthew John Price as a director on 31 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (15 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (14 pages)
8 July 2016	Full accounts made up to 31 December 2015 (14 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 400 (6 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 400 (6 pages)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
29 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 400 (7 pages)
29 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 400 (7 pages)
13 August 2015	Auditor's resignation (1 page)
13 August 2015	Auditor's resignation (1 page)
22 July 2015	Section 519 companies act 2006 (1 page)
22 July 2015	Section 519 companies act 2006 (1 page)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400 (7 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 400 (7 pages)
19 August 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 August 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 August 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 August 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (12 pages)
24 June 2014	Full accounts made up to 31 December 2013 (12 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
10 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 400 (6 pages)
10 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 400 (6 pages)
15 August 2013	Full accounts made up to 31 December 2012 (12 pages)
15 August 2013	Full accounts made up to 31 December 2012 (12 pages)
18 January 2013	Previous accounting period shortened from 31 August 2013 to 31 December 2012 (3 pages)
18 January 2013	Previous accounting period shortened from 31 August 2013 to 31 December 2012 (3 pages)
15 January 2013	Company name changed precis (2767) LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
15 January 2013	Company name changed precis (2767) LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
31 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 400.000000 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 400.000000 (4 pages)
24 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-20 (1 page)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-20 (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 400 (4 pages)
20 December 2012	Solvency statement dated 19/12/12 (1 page)
20 December 2012	Solvency statement dated 19/12/12 (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Statement by directors (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 400 (4 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Statement by directors (1 page)
22 August 2012	Incorporation (35 pages)
22 August 2012	Incorporation (35 pages)

Moneysupermarket.com Financial Group Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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