ADROIT FINANCIAL PLANNING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADROIT FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADROIT FINANCIAL PLANNING LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980535. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
ADROIT FINANCIAL PLANNING LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980535. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
ADROIT FINANCIAL PLANNING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ARTHUR JEFFERIES | Jul 1964 | British | Director | 2015-12-24 | CURRENT |
MR ROBIN THOMAS EGGAR | Aug 1977 | British | Director | 2023-06-30 | CURRENT |
LAURA ANNE MORGAN | Secretary | 2023-11-01 | CURRENT | ||
PAUL EDWARD ROSSON | May 1968 | British | Director | 2021-08-12 | CURRENT |
P & P SECRETARIES LIMITED | Corporate Secretary | 2012-03-07 UNTIL 2014-02-14 | RESIGNED | ||
EMMA LOUISE HUMPHREY | Secretary | 2019-10-22 UNTIL 2021-11-30 | RESIGNED | ||
ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2021-08-11 UNTIL 2022-01-31 | RESIGNED |
EMMA ELIZABETH HOLT | Feb 1969 | British | Director | 2012-03-07 UNTIL 2018-08-25 | RESIGNED |
ELIZABETH COMLEY | Secretary | 2021-12-02 UNTIL 2022-12-14 | RESIGNED | ||
MR JOHN WEBBER | Secretary | 2015-02-02 UNTIL 2019-10-22 | RESIGNED | ||
HELENA ROBERTS | Mar 1976 | British | Director | 2018-11-14 UNTIL 2022-12-14 | RESIGNED |
MR DAVID JOHN LUDLOW WHITMORE | Jul 1959 | British | Director | 2018-03-16 UNTIL 2018-08-30 | RESIGNED |
STEVEN RICHARD GRANT | Nov 1959 | British | Director | 2012-03-07 UNTIL 2014-02-14 | RESIGNED |
MR SIMON BARRY PREW | Oct 1960 | British | Director | 2018-03-14 UNTIL 2018-06-28 | RESIGNED |
ALISON POWELL | Jul 1973 | British | Director | 2018-11-14 UNTIL 2019-09-30 | RESIGNED |
MR BARRY O'NEILL | Mar 1973 | British | Director | 2012-11-08 UNTIL 2015-10-13 | RESIGNED |
CLAIR LOUISE MCNICOL | Sep 1972 | British | Director | 2020-01-17 UNTIL 2021-07-19 | RESIGNED |
MR MATTHEW PAUL JARVIS | Dec 1978 | British | Director | 2020-01-17 UNTIL 2022-08-01 | RESIGNED |
MR KENNETH JOHN FOWLIE | Jul 1968 | British | Director | 2018-03-14 UNTIL 2019-01-30 | RESIGNED |
MRS VERONICA MARY GAVIN-MCNULTY | Jun 1960 | British | Director | 2012-11-08 UNTIL 2014-07-31 | RESIGNED |
MR GEOFF ROBERT DRAKE | Apr 1968 | British | Director | 2014-10-15 UNTIL 2015-12-18 | RESIGNED |
MR JOHN GEORGE COTTON | Sep 1956 | British | Director | 2012-11-08 UNTIL 2015-10-13 | RESIGNED |
MR MARTYN BEAUCHAMP | Oct 1972 | British | Director | 2018-11-14 UNTIL 2020-09-07 | RESIGNED |
MS ALICIA ALINIA | Apr 1980 | British | Director | 2018-11-14 UNTIL 2019-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brooks Macdonald Group Plc | 2022-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Slater & Gordon (Uk) 1 Limited | 2019-12-17 - 2022-12-14 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Slater & Gordon (Uk) Llp | 2016-04-06 - 2019-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |