AZTEC FINANCIAL SERVICES (UK) LIMITED

Company number 05702040

24 officers / 19 resignations

MATTHEWS, Kerri Mary

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Secretary
• Appointed on: 19 December 2024

FULTON, Stuart James

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 4 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Stuart James Fulton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MORSIA, Linda Elizabeth

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Linda Elizabeth Morsia to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

VARA, Metesh

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 29 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Metesh Vara to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 April 2026.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

WHITTINGHAM, James Ronald

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of James Ronald Whittingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

AZTEC FINANCIAL SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

ASHTON, Fern Michaela

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 20 June 2018
• Resigned on: 7 October 2019

BRIZELL, Andrew Robert

• Correspondence address: 11 Mill Court, The Sawmills Durley, Southampton, United Kingdom, SO32 2EJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 11 February 2015

MCCARTHY, James Michael

• Correspondence address: 2 Throgmorton Avenue, London, United Kingdom, EC2N 2DG
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 10 April 2018

SOMERS, Laura Hayley

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 24 October 2019
• Resigned on: 20 May 2021

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 3 October 2011

CLAREDON, Victor Randal Ewart

• Correspondence address: 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 December 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom

DUFFIELD, James

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2010
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom

FAIRCLOUGH, Julie

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 January 2023
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: Jersey

GRIFFIN, David Michael

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 25 November 2019
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England

GUMBLETON, Donna Louise

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 2 November 2022
• Resigned on: 12 June 2025
• Nationality: British
• Country of residence: United Kingdom

HARRISON, Paul David

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 October 2012
• Resigned on: 19 September 2025
• Nationality: British
• Country of residence: United Kingdom

HERBERT, Melanie Jayne

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 September 2022
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England

MOORE, Edward Henry Whittingham

• Correspondence address: 9 Devonshire Square, London, United Kingdom, EC2M 4WQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2010
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: Jersey

MOORE, Edward Henry Whittingham

• Correspondence address: 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 February 2006
• Resigned on: 30 April 2010
• Nationality: British

RADFORD, Simon Malcolm

• Correspondence address: Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 June 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom

ROSS, Alan Fraser

• Correspondence address: 9 Devonshire Square, London, United Kingdom, EC2M 4YF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 January 2010
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: Jersey, Channel Islands

STAMPER, Christopher Ian

• Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 May 2016
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: United Kingdom

WILSON, Carol Anne Scott

• Correspondence address: 9 Devonshire Square, London, United Kingdom, EC2M 4YF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 August 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: Jersey

WILSON, Carol Anne Scott

• Correspondence address: 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 June 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Jersey