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 - LONDON

This company is listed in the following categories:
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

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