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NLP FINANCIAL MANAGEMENT LIMITED

NLP FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNLP FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04339336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NLP FINANCIAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NLP FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    4500 Parkway Parkway
    PO15 7AZ Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NLP FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NYMAN LIBSON PAUL LIMITEDDec 13, 2001Dec 13, 2001

    What are the latest accounts for NLP FINANCIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NLP FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for NLP FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with updates

    		5 pagesCS01

    Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Solent Business Park 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ

    		1 pagesAD02

    Register(s) moved to registered inspection location Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

    		1 pagesAD03

    Register(s) moved to registered office address 4500 Parkway Parkway Fareham Hampshire PO15 7AZ

    		1 pagesAD04

    Registered office address changed from Charles House 2nd Floor 108-110 Finchley Road London NW3 5JJ to 4500 Parkway Parkway Fareham Hampshire PO15 7AZ on Mar 25, 2026

    		1 pagesAD01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Aris Solon Tatos as a person with significant control on Nov 28, 2025

    		1 pagesPSC07

    Cessation of Isabel Villalba Schmid as a person with significant control on Nov 28, 2025

    		1 pagesPSC07

    Cessation of Mark Brian Mcmullen as a person with significant control on Nov 28, 2025

    		1 pagesPSC07

    Cessation of Wayne Phillip Elliott as a person with significant control on Nov 28, 2025

    		1 pagesPSC07

    Cessation of Phillippe Sebastien De Salis as a person with significant control on Nov 28, 2025

    		1 pagesPSC07

    Cessation of Jacqueline Helen Chshire as a person with significant control on Nov 28, 2025

    		1 pagesPSC07

    Notification of Saltus Financial Planning Limited as a person with significant control on Nov 28, 2025

    		2 pagesPSC02

    Termination of appointment of Adam Simon Katten as a director on Nov 28, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas John Matthews as a director on Nov 28, 2025

    		1 pagesTM01

    Termination of appointment of Sarah Joanna Lord as a director on Nov 28, 2025

    		1 pagesTM01

    Appointment of Mr Jason Edwards as a director on Nov 28, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Robert Underwood as a director on Nov 28, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Isabel Villalba Schmid as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Mark Brian Mcmullen as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Aris Solon Tatos as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on Feb 04, 2025

    		2 pagesPSC04
    View All Filings

    Who are the officers of NLP FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Jason
    4500 Parkway
    Whiteley
    PO15 7AZ Fareham
    Solent Business Park
    Hampshire
    England
    		Director
    4500 Parkway
    Whiteley
    PO15 7AZ Fareham
    Solent Business Park
    Hampshire
    England
    		EnglandBritish109562590002
    UNDERWOOD, Daniel Robert
    4500 Parkway
    Whiteley
    PO15 7AZ Fareham
    Solent Business Park
    Hampshire
    England
    		Director
    4500 Parkway
    Whiteley
    PO15 7AZ Fareham
    Solent Business Park
    Hampshire
    England
    		United KingdomBritish219054330001
    BROTZMAN, Ian James
    Cowdrie Way
    Springfield
    CM2 6GL Chelmsford
    27
    Essex
    Essex
    		Secretary
    Cowdrie Way
    Springfield
    CM2 6GL Chelmsford
    27
    Essex
    Essex
    		British54520780005
    NEWMAN, Joel
    50 Canons Drive
    HA8 7QY Edgware
    Middlesex
    		Secretary
    50 Canons Drive
    HA8 7QY Edgware
    Middlesex
    		British48537250001
    PINS, Anthony David
    2 Greenway Close
    Totteridge
    N20 8EN London
    		Secretary
    2 Greenway Close
    Totteridge
    N20 8EN London
    		British74113760001
    TAIANO, Paul George
    Banda Barn Cold Harbour
    Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		Secretary
    Banda Barn Cold Harbour
    Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		British109710700001
    WILLIAMS, Richard James Henry
    110 Fawnbrake Avenue
    Herne Hill
    SE24 0BZ London
    		Secretary
    110 Fawnbrake Avenue
    Herne Hill
    SE24 0BZ London
    		British73870500001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BASHAM, Brian Arthur
    Elsworthy Rise
    NW3 3SH London
    14
    		Director
    Elsworthy Rise
    NW3 3SH London
    14
    		United KingdomBritish69378240003
    CLARK, Alan
    34 Countess Close
    Harefield
    UB9 6DL Uxbridge
    Middlesex
    		Director
    34 Countess Close
    Harefield
    UB9 6DL Uxbridge
    Middlesex
    		British38285260002
    HOMER, Frederick James
    4 Cecil House
    94-98 Marylebone High Street
    W1U 4RJ London
    		Director
    4 Cecil House
    94-98 Marylebone High Street
    W1U 4RJ London
    		British102296480001
    JOHAL, Mukhvinder Singh
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Director
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		EnglandBritish233356290002
    KATTEN, Adam Simon
    50 Tenterden Drive
    NW4 1EE London
    		Director
    50 Tenterden Drive
    NW4 1EE London
    		EnglandBritish103152720001
    LORD, Sarah Joanna
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    United Kingdom
    		Director
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    United Kingdom
    		EnglandBritish312996020002
    MATTHEWS, Nicholas John
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Director
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		GuernseySouth African290817660004
    NEWMAN, Joel
    124 Finchley Road
    NW3 5JS London
    Regina House
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    		United KingdomBritish48537250001
    NEWMAN, Joel
    50 Canons Drive
    HA8 7QY Edgware
    Middlesex
    		Director
    50 Canons Drive
    HA8 7QY Edgware
    Middlesex
    		United KingdomBritish48537250001
    PATTERSON, Sean
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Director
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		MaltaSouth African288702380003
    PAUL, Richard Jeremy
    47a Brookland Rise
    NW3 5JS London
    		Director
    47a Brookland Rise
    NW3 5JS London
    		EnglandBritish87039400001
    PERT, David Ian
    The Haven
    Jenkins Lane St Leonards
    HP23 6NW Tring
    Hertfordshire
    		Director
    The Haven
    Jenkins Lane St Leonards
    HP23 6NW Tring
    Hertfordshire
    		British121562120001
    PINS, Anthony David
    2 Greenway Close
    Totteridge
    N20 8EN London
    		Director
    2 Greenway Close
    Totteridge
    N20 8EN London
    		United KingdomBritish74113760001
    PITTAL, Lee Elliott
    Charles House
    108 - 110 Finchley Road
    NW3 5JJ London
    2nd Floor
    United Kingdom
    		Director
    Charles House
    108 - 110 Finchley Road
    NW3 5JJ London
    2nd Floor
    United Kingdom
    		United KingdomBritish73759660001
    PITTAL, Lee Elliott
    55 Kingwell Road
    EN4 0HZ Hadley Wood
    Hertfordshire
    		Director
    55 Kingwell Road
    EN4 0HZ Hadley Wood
    Hertfordshire
    		United KingdomBritish73759660001
    RIGBY, Guy Anthony
    The Old Cottage
    Church Road
    SL7 3RT Little Marlow
    Buckinghamshire
    		Director
    The Old Cottage
    Church Road
    SL7 3RT Little Marlow
    Buckinghamshire
    		United KingdomBritish7495930001
    SARIKHANI, Ali Reza
    Courtenay Avenue
    N6 4LR London
    Oakbank
    		Director
    Courtenay Avenue
    N6 4LR London
    Oakbank
    		United KingdomBritish137699210001
    SIMMS, Trevor
    Charles House
    108 - 110 Finchley Road
    NW3 5JJ London
    2nd Floor
    United Kingdom
    		Director
    Charles House
    108 - 110 Finchley Road
    NW3 5JJ London
    2nd Floor
    United Kingdom
    		United KingdomBritish224464920001
    SMITH, Mark Antony
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Director
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		EnglandBritish281402740001
    SPENCER-SMITH, Karen Teresa Mary
    The Birches
    74 Vaughan Williams Way
    CM14 5WT Warley Brentwood
    Essex
    		Director
    The Birches
    74 Vaughan Williams Way
    CM14 5WT Warley Brentwood
    Essex
    		United KingdomBritish146417460001
    TAIANO, Paul George
    Banda Barn Cold Harbour
    Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		Director
    Banda Barn Cold Harbour
    Ashwell
    SG7 5NF Baldock
    Hertfordshire
    		United KingdomBritish109710700001
    TALLON, Paula Christina
    14 Bower Road
    Wrecclesham
    GU10 4ST Farnham
    Surrey
    		Director
    14 Bower Road
    Wrecclesham
    GU10 4ST Farnham
    Surrey
    		Irish122058240001
    THOMPSON, David Harold
    Hurst Gate
    Portsmouth Road
    GU8 5HH Milford
    Surrey
    		Director
    Hurst Gate
    Portsmouth Road
    GU8 5HH Milford
    Surrey
    		EnglandBritish56157870002
    WILLIAMS, Richard James Henry
    110 Fawnbrake Avenue
    Herne Hill
    SE24 0BZ London
    		Director
    110 Fawnbrake Avenue
    Herne Hill
    SE24 0BZ London
    		British73870500001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NLP FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltus Financial Planning Limited
    4500 Parkway
    Whiteley
    PO15 7AZ Fareham
    Solent Business Park
    Hampshire
    England
    		Nov 28, 2025
    4500 Parkway
    Whiteley
    PO15 7AZ Fareham
    Solent Business Park
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09516087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Isabel Villalba Schmid
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Jan 15, 2025
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Aris Solon Tatos
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Belgian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jacqueline Helen Chshire
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Brian Mcmullen
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue Ami-Levrier
    Geneva
    1201 Geneva
    15
    Switzerland
    Switzerland
    		Yes
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Phillippe Sebastien De Salis
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Wayne Phillip Elliott
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Feb 20, 2024
    Rue De Puits-Godet 12,
    2000 Neuchatel
    2000 Neuchatel
    12
    Switzerland
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Natalie Patterson
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Dec 31, 2021
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Yes
    Nationality: Irish
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Patterson
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Dec 31, 2021
    Finchley Road
    NW3 5JJ London
    Charles House 2nd Floor 108-110
    		Yes
    Nationality: South African
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Truinvest Group Limited
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Mar 02, 2021
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number11739685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		Mar 13, 2018
    Finchley Road
    NW3 5JS London
    124
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11043654
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00615508
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NLP FINANCIAL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2024Feb 20, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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