ASCOT LLOYD FINANCIAL PLANNING LIMITED
Overview
| Company Name | ASCOT LLOYD FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01447544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCOT LLOYD FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ASCOT LLOYD FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 45 Church Street B3 2RT Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCOT LLOYD FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABRDN FINANCIAL PLANNING AND ADVICE LIMITED | Aug 27, 2021 | Aug 27, 2021 |
| 1825 FINANCIAL PLANNING AND ADVICE LIMITED | Feb 26, 2019 | Feb 26, 2019 |
| PEARSON JONES LIMITED | Dec 18, 2018 | Dec 18, 2018 |
| PEARSON JONES PLC | Feb 12, 1999 | Feb 12, 1999 |
| PEARSON, JONES & COMPANY LIMITED | Apr 13, 1989 | Apr 13, 1989 |
| PEARSON, JONES LIMITED | Jul 11, 1983 | Jul 11, 1983 |
| PRICE JONES LIMITED | Sep 07, 1979 | Sep 07, 1979 |
What are the latest accounts for ASCOT LLOYD FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASCOT LLOYD FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for ASCOT LLOYD FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Interactive Investor Limited as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Felice Rea as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alain Khelil Courbebaisse as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Deborah Byard as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Simon Wilson as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Francis Joseph Jackson as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Pietro Vella as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Eden Claire Scrivenger as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Peter Waterhouse as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 45 Church Street Birmingham B3 2RT on Feb 02, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed abrdn financial planning and advice LIMITED\certificate issued on 02/02/26 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Director's details changed for Mr Alain Khelil Courbebaisse on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Interactive Investor Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Termination of appointment of Graeme James Mcbirnie as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Deborah Byard as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alain Khelil Courbebaisse as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of ASCOT LLOYD FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Francis Joseph | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 101097110001 | |||||||||
| REA, Felice | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 272728170002 | |||||||||
| SCRIVENGER, Eden Claire | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 340868100001 | |||||||||
| VELLA, Simon Pietro | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 329990190001 | |||||||||
| WATERHOUSE, Benjamin Peter | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 344781720001 | |||||||||
| BURDETT, Susan Jean | Secretary | 52 Chelsfield Way LS15 8XE Leeds West Yorkshire | British | 66945170001 | ||||||||||
| DAVIDSON, Gillian Mary | Secretary | Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire | British | 116222880001 | ||||||||||
| DAWSON, John William | Secretary | 2 Overdale Grange BD23 6AG Skipton North Yorkshire | British | 33836310003 | ||||||||||
| DUNNE, Jeremy Robert | Secretary | 16 Greenhill Road Armley LS12 3QA Leeds West Yorkshire | British | 84111110001 | ||||||||||
| GIBSON, John Joseph | Secretary | BD23 1DN Skipton The Bailey North Yorkshire | British | 158006790001 | ||||||||||
| JONES, Trevor | Secretary | 38 Heathfield Adel LS16 7AB Leeds West Yorkshire | British | 14935710001 | ||||||||||
| MCKENNA, Paul Bernard | Secretary | 30 St. Mary Axe EC3A 8BF London 14th Floor England | 198150780001 | |||||||||||
| PEARSON, Andrew | Secretary | 7 Park Lane Roundhay LS8 2EX Leeds West Yorkshire | British | 14935750001 | ||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BUCKLE, David Martin | Director | 6 St Helens Grove Adel LS16 8JZ Leeds West Yorkshire | United Kingdom | British | 10926030001 | |||||||||
| BUTWELL, Noel Thomas | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | 196526210002 | |||||||||
| BYARD, Deborah | Director | Church Street B3 2RT Birmingham 45 United Kingdom | United Kingdom | British | 305346550001 | |||||||||
| CLEWS, Karen Louise | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 248214210001 | |||||||||
| CONNELLAN, Caroline Mary | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 201249510001 | |||||||||
| CONYERS, Nicholas Charles | Director | Southland House 1b West End Lane Horsforth LS18 5JP Leeds | British | 105310002 | ||||||||||
| COURBEBAISSE, Alain Khelil | Director | Church Street B3 2RT Birmingham 45 United Kingdom | England | French | 319770790003 | |||||||||
| CRADDOCK, Peter Martin | Director | Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire | England | British | 149361360001 | |||||||||
| CUTTER, David John | Director | Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire | England | British | 70434220001 | |||||||||
| DEAVES, Sarah Jane | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 292924790002 | |||||||||
| DUNNE, Jeremy Robert | Director | Clayton Wood Close West Park Ring Road LS16 6QE Leeds 1825 England | United Kingdom | British | 84111110003 | |||||||||
| DYER, Colin Mccracken | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 135770980002 | |||||||||
| FLEET, Mark Russell | Director | BD23 1DN Skipton The Bailey North Yorkshire | England | British | 273343060001 | |||||||||
| GIBSON, John Joseph | Director | 3 Horseshoe Court Whimsical Farm BD15 0NL Laneside Wilsden West Yorkshire | United Kingdom | British | 127782070001 | |||||||||
| GOODFELLOW, John Graham | Director | 3 White Hills Croft BD23 1LW Skipton North Yorkshire | United Kingdom | British | 9666980007 | |||||||||
| GRANT, Clive Terence | Director | 26 Moorside S10 4LN Sheffield South Yorkshire | United Kingdom | British | 31280810002 | |||||||||
| HECKINGBOTTOM, Peter Richard | Director | Skipton BD23 1DN North Yorkshire The Bailey United Kingdom | United Kingdom | British | 207410480001 | |||||||||
| HOLT, Simon Jeremy | Director | Oakleigh 78 Raikes Road BD23 1LS Skipton North Yorkshire | England | British | 34466350003 | |||||||||
| JENKINS, Michelle Ann | Director | 2 Fairfield Gardens Rothwell LS26 0GD Leeds | British | 36374800003 | ||||||||||
| JOHNSON, Timothy William | Director | Clayton Wood Close West Park Ring Road LS16 6QE Leeds 1825 England | United Kingdom | British | 110905830001 | |||||||||
| JONES, Trevor | Director | 38 Heathfield Adel LS16 7AB Leeds West Yorkshire | United Kingdom | British | 14935710001 |
Who are the persons with significant control of ASCOT LLOYD FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interactive Investor Limited | Jan 01, 2024 | Deansgate M3 3NW Manchester 201 England | Yes | ||||||||||
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Natures of Control
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| Abrdn Financial Planning Limited | Dec 14, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Standard Life Plc | Apr 06, 2016 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ASCOT LLOYD FINANCIAL PLANNING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0