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AJ BELL PLC

AJ BELL PLC

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

    • Overview

    Company NameAJ BELL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04503206
    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 AJ BELL PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AJ BELL PLC located?

    Registered Office Address
    4 Exchange Quay
    M5 3EE Salford Quays
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AJ BELL PLC?

    Previous Company Names
    Company NameFromUntil
    AJ BELL LIMITEDNov 14, 2018Nov 14, 2018
    AJ BELL HOLDINGS LIMITEDApr 11, 2013Apr 11, 2013
    A J BELL HOLDINGS LIMITEDAug 05, 2002Aug 05, 2002

    What are the latest accounts for AJ BELL PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AJ BELL PLC?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for AJ BELL PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 10, 2026

    • Capital: GBP 49,476.29
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 14, 2026

    • Capital: GBP 49,457.54
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 21, 2026

    • Capital: GBP 49,432.56
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 24, 2026

    • Capital: GBP 49,429.43
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 17, 2026

    • Capital: GBP 49,438.81
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Jun 03, 2026

    • Capital: GBP 49,438.75775
    		3 pagesSH01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Apr 10, 2026

    • Capital: GBP 49,501.24
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Apr 07, 2026

    • Capital: GBP 49,513.74
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 27, 2026

    • Capital: GBP 49,576.24
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 31, 2026

    • Capital: GBP 49,551.24
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 24, 2026

    • Capital: GBP 49,613.74
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 20, 2026

    • Capital: GBP 49,638.74
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 17, 2026

    • Capital: GBP 49,676.24
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 13, 2026

    • Capital: GBP 49,701.24
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Appointment of Mrs Elizabeth Grace Chambers as a director on May 01, 2026

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Mar 10, 2026

    • Capital: GBP 49,738.74
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 06, 2026

    • Capital: GBP 49,763.74
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Feb 27, 2026

    • Capital: GBP 49,807.49
    		6 pagesSH06
    View All Filings

    Who are the officers of AJ BELL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Kina
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Secretary
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		329249790001
    BIRCH, Peter Michael
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish297762830001
    CHAKRAVERTY, Julie
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish114083240001
    CHAMBERS, Elizabeth Grace
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		United StatesAmerican348168730001
    CLUTTERBUCK, Fiona Jane
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish30329430001
    FLANAGAN, Eamonn Michael
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		United KingdomBritish247874040001
    FRY, Fiona Christina
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish317341650001
    HASSALL, Margaret Grace
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		ScotlandBritish185329760001
    PLATTS, Leslie Michael
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		United KingdomBritish311684620001
    SUMMERSGILL, Michael Thomas
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish281879790001
    DOOTSON, Stuart John
    Trafford House
    Chester Road
    M32 0RS Manchester
    		Secretary
    Trafford House
    Chester Road
    M32 0RS Manchester
    		British122918930002
    LIKINYO, Olubunmi
    Salford Quays
    M5 3EE Manchester
    4 Exchange Quay
    England
    		Secretary
    Salford Quays
    M5 3EE Manchester
    4 Exchange Quay
    England
    		314210030001
    LITTLEFAIR, Nicholas Francis
    12 Lambridge Wood Road
    RG9 3BS Henley On Thames
    		Secretary
    12 Lambridge Wood Road
    RG9 3BS Henley On Thames
    		British160362670001
    ROBINSON, Christopher Bruce
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Secretary
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		173428300002
    SUMMERSGILL, Michael Thomas
    Chester Road
    M32 0RS Manchester
    Trafford House
    Greater Manchester
    United Kingdom
    		Secretary
    Chester Road
    M32 0RS Manchester
    Trafford House
    Greater Manchester
    United Kingdom
    		160437290001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    BELL, Andrew James
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish40056960004
    BOURKE, Evelyn Brigid
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		United KingdomIrish,British247998930001
    CARSTENSEN, Laura Martine
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		WalesBritish38819270003
    DOOTSON, Stuart John
    Trafford House
    Chester Road
    M32 0RS Manchester
    		Director
    Trafford House
    Chester Road
    M32 0RS Manchester
    		United KingdomBritish122918930002
    GULLETT, Robert Power
    Chester Road
    M32 0RS Manchester
    Trafford House
    Greater Manchester
    United Kingdom
    		Director
    Chester Road
    M32 0RS Manchester
    Trafford House
    Greater Manchester
    United Kingdom
    		EnglandAmerican22631450003
    LITTLEFAIR, Nicholas Francis
    Trafford House
    Chester Road
    M32 0RS Manchester
    		Director
    Trafford House
    Chester Road
    M32 0RS Manchester
    		EnglandBritish160362670001
    MARTIN, James
    Trafford House
    Chester Road
    M32 0RS Manchester
    		Director
    Trafford House
    Chester Road
    M32 0RS Manchester
    		United KingdomUnited Kingdom47126870005
    MORRISSEY, Helena Louise, Baroness
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish235375400001
    PLATTS, Leslie Michael
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish134273660001
    ROBINSON, Christopher Bruce
    Trafford House
    Chester Road
    M32 0RS Manchester
    		Director
    Trafford House
    Chester Road
    M32 0RS Manchester
    		United KingdomBritish76307940001
    STOTT, Roger John
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish74723860002
    TOMLINS, John
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish72027520001
    TURNER, Simon
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Director
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		EnglandBritish20892570002
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AJ BELL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Bell
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Apr 06, 2016
    Exchange Quay
    M5 3EE Salford Quays
    4
    Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00949417
    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

    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