THE PERSONAL FINANCE SOCIETY

Company number 05084125

74 officers / 63 resignations

BROWN, Carla Anne

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRANE, Michael Paul

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Trevor Joseph

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Christine Anne

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Edward Spencer

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Matthew

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MALLETT, Mathew Lee

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Deborah Elizabeth

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 June 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

WHITE, Gillian Lesley

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Daniel Graham

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

WRIGHT, Ben Howard

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FINNEY, Victoria Jane

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 15 May 2022

LACE, Caroline Sarah

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 3 July 2019

LINES, Nicola Suzanne

• Correspondence address: 3 Queens Road, Benfleet, Essex, SS7 1JN
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Secretary

PATERSON, Rowan Mark

• Correspondence address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 18 July 2018
• Nationality: British

WYLES, Marianne Clare

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 4 July 2019
• Resigned on: 31 December 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 22 July 2004

BANKS, Caroline Anne

• Correspondence address: 10 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 August 2004
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

BARNES, Vanessa Frances

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 September 2018
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Planner

BASTIN, Elizabeth

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 October 2020
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Risk And Regulatory Advisory Vp

BATCHELOR, David Stephen

• Correspondence address: Heath Lodge, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 August 2004
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa

BRISCOE, Andrew Mark

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 July 2023
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Neil Alexander

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 July 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLIVANT, Robert Alan

• Correspondence address: 4 Stratford House, 15 St Thomas Street, Ryde, PO33 2DL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 July 2004
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARDY, Gillian Mary

• Correspondence address: 6 Simon House, 39 St Mary's Road, Ipswich, Suffolk, IP4 4SP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 August 2004
• Resigned on: 14 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planner

CLARKE, Andrew George

• Correspondence address: Pear Tree Cottage, Hemington, Radstock, Somerset, BA3 5XU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 August 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EADON, Tim Charles

• Correspondence address: Woodstock Lodge, Carlton Husthwaite, Thirsk, North Yorkshire, Uk, YO7 2BW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 June 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ELLIOTT, Christine Anne

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 July 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, John Malcolm

• Correspondence address: 104 Auckland Hill, London, SE27 9QQ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 4 August 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Public Affair

EVERILL, Jonathon Robert Edwin

• Correspondence address: 20 Aldermanbury, London, EC2V 7HY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 November 2009
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FISHER, Sian

• Correspondence address: 3rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 March 2016
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FOSBERRY, Michael Patrick

• Correspondence address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 November 2007
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Services

GARNER, Darren Lee

• Correspondence address: 20 Aldermanbury, London, Uk, EC2V 7HY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 June 2012
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GODDARD, Fay Patricia

• Correspondence address: 11 Langdon House, 15 Palmeira Avenue, Westcliff-On-Sea, Essex, SS0 7RP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 2008
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GRANT, Edward Spencer

• Correspondence address: Burnside, Hillview Road, Mill Hill, London, NW7 1AJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 November 2008
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Planner

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