AJ BELL PLC

Overview

Company Name	AJ BELL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04503206
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of AJ BELL PLC?

Previous Company Names
Company Name	From	Until
AJ BELL LIMITED	Nov 14, 2018	Nov 14, 2018
AJ BELL HOLDINGS LIMITED	Apr 11, 2013	Apr 11, 2013
A J BELL HOLDINGS LIMITED	Aug 05, 2002	Aug 05, 2002

What are the latest accounts for AJ BELL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for AJ BELL PLC?

Filings

Date

Description

Document

Type

Jul 03, 2025

Cancellation of shares. Statement of capital on Jun 03, 2025

Capital: GBP 50,800.95

6 pages

SH06

Jul 03, 2025

Cancellation of shares. Statement of capital on May 30, 2025

Capital: GBP 50,810.73

6 pages

SH06

Jul 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jun 11, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 11, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 10, 2025

Cancellation of shares. Statement of capital on Apr 22, 2025

Capital: GBP 50,866.87

6 pages

SH06

Jun 10, 2025

Cancellation of shares. Statement of capital on Apr 25, 2025

Capital: GBP 50,835.98

6 pages

SH06

Jun 09, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 09, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 05, 2025

Cancellation of shares. Statement of capital on Apr 11, 2025

Capital: GBP 50,906.29

6 pages

SH06

Jun 05, 2025

Cancellation of shares. Statement of capital on Apr 15, 2025

Capital: GBP 50,884.43

6 pages

SH06

Jun 04, 2025

Statement of capital following an allotment of shares on Jun 04, 2025

Capital: GBP 50,801.954375

3 pages

SH01

Jun 02, 2025

Cancellation of shares. Statement of capital on Apr 07, 2025

Capital: GBP 50,960.22

6 pages

SH06

Jun 02, 2025

Cancellation of shares. Statement of capital on Apr 08, 2025

Capital: GBP 50,939.09

6 pages

SH06

Jun 02, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 02, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

May 27, 2025

Cancellation of shares. Statement of capital on Mar 28, 2025

Capital: GBP 51,012.33

6 pages

SH06

May 27, 2025

Cancellation of shares. Statement of capital on Apr 01, 2025

Capital: GBP 50,991.34

6 pages

SH06

May 27, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 27, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

May 16, 2025

Cancellation of shares. Statement of capital on Mar 25, 2025

Capital: GBP 51,049.78

6 pages

SH06

May 16, 2025

Cancellation of shares. Statement of capital on Mar 21, 2025

Capital: GBP 51,066.00

6 pages

SH06

May 16, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 16, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

May 13, 2025

Cancellation of shares. Statement of capital on Mar 18, 2025

Capital: GBP 51,090.07

6 pages

SH06

May 13, 2025

Cancellation of shares. Statement of capital on Mar 14, 2025

Capital: GBP 51,107.47

6 pages

SH06

May 13, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 13, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Apr 29, 2025

Cancellation of shares. Statement of capital on Mar 11, 2025

Capital: GBP 51,134.38

6 pages

SH06

Apr 29, 2025

Cancellation of shares. Statement of capital on Mar 10, 2025

Capital: GBP 51,152.69

6 pages

SH06

Apr 29, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 29, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

View All Filings

Who are the officers of AJ BELL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Kina Exchange Quay M5 3EE Salford Quays 4 Manchester England	Nov 01, 2024		Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England					329249790001
BIRCH, Peter Michael Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jul 01, 2022		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1978-4	Chief Financial Officer	297762830001
BOURKE, Evelyn Brigid Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jul 01, 2021		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	Irish,British	1965-1	Non Executive Director	247998930001
CHAKRAVERTY, Julie Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jun 01, 2024		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1971-10	Non Executive Director	114083240001
CLUTTERBUCK, Fiona Jane Exchange Quay M5 3EE Salford Quays 4 Manchester England	May 01, 2023		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1958-3	Chair	30329430001
FLANAGAN, Eamonn Michael Exchange Quay M5 3EE Salford Quays 4 Manchester England	Mar 22, 2018		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1963-5	Non Executive Director	247874040001
FRY, Fiona Christina Exchange Quay M5 3EE Salford Quays 4 Manchester England	Dec 07, 2023		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1959-7	Non Executive Director	317341650001
HASSALL, Margaret Grace Exchange Quay M5 3EE Salford Quays 4 Manchester England	Sep 01, 2021		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	Scotland	British	1961-3	Non Executive Director	185329760001
PLATTS, Leslie Michael Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jul 13, 2023		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1954-2	Non-Executive Director	311684620001
SUMMERSGILL, Michael Thomas Exchange Quay M5 3EE Salford Quays 4 Manchester England	May 31, 2011		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1983-12	Accountant	281879790001
DOOTSON, Stuart John Trafford House Chester Road M32 0RS Manchester	Jul 11, 2007	May 31, 2011	Secretary	Trafford House Chester Road M32 0RS Manchester		British		Accountant	122918930002
LIKINYO, Olubunmi Salford Quays M5 3EE Manchester 4 Exchange Quay England	Oct 01, 2023	Nov 01, 2024	Secretary	Salford Quays M5 3EE Manchester 4 Exchange Quay England					314210030001
LITTLEFAIR, Nicholas Francis 12 Lambridge Wood Road RG9 3BS Henley On Thames	Aug 05, 2002	Jul 10, 2007	Secretary	12 Lambridge Wood Road RG9 3BS Henley On Thames		British		Pension Administrator	160362670001
ROBINSON, Christopher Bruce Exchange Quay M5 3EE Salford Quays 4 Manchester England	Nov 01, 2012	Sep 30, 2023	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	May 31, 2011	Oct 31, 2012	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	Aug 05, 2002	Aug 05, 2002	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	Aug 05, 2002	Oct 01, 2022	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1966-4	Actuary	40056960004
CARSTENSEN, Laura Martine Exchange Quay M5 3EE Salford Quays 4 Manchester England	Mar 29, 2018	Jan 26, 2022	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	Wales	British	1960-11	Non Executive Director	38819270003
DOOTSON, Stuart John Trafford House Chester Road M32 0RS Manchester	Jul 11, 2007	May 31, 2011	Director	Trafford House Chester Road M32 0RS Manchester	United Kingdom	British	1966-10	Accountant	122918930002
GULLETT, Robert Power Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom	Sep 30, 2011	Jan 16, 2014	Director	Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom	England	American	1945-4	Investment Professional	22631450003
LITTLEFAIR, Nicholas Francis Trafford House Chester Road M32 0RS Manchester	Aug 05, 2002	Mar 31, 2011	Director	Trafford House Chester Road M32 0RS Manchester	England	British	1962-8	Pension Administrator	160362670001
MARTIN, James Trafford House Chester Road M32 0RS Manchester	Jan 30, 2007	Dec 31, 2013	Director	Trafford House Chester Road M32 0RS Manchester	United Kingdom	United Kingdom	1942-12	Chairman	47126870005
MORRISSEY, Helena Louise, Baroness Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jul 01, 2021	Apr 30, 2023	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1966-3	Non Executive Director	235375400001
PLATTS, Leslie Michael Exchange Quay M5 3EE Salford Quays 4 Manchester England	Sep 15, 2008	Jan 26, 2022	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1954-2	Chartered Accountant	134273660001
ROBINSON, Christopher Bruce Trafford House Chester Road M32 0RS Manchester	Oct 01, 2014	Oct 01, 2014	Director	Trafford House Chester Road M32 0RS Manchester	United Kingdom	British	1956-12	Group Legal Services Director	76307940001
STOTT, Roger John Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2021	Dec 31, 2024	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1965-5	Chief Operating Officer	74723860002
TOMLINS, John Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jan 16, 2014	Mar 23, 2018	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1948-12	Company Director	72027520001
TURNER, Simon Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jul 01, 2014	Mar 31, 2024	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1951-11	Company Director	20892570002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Aug 05, 2002	Aug 05, 2002	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

Name

Notified On

Address

Ceased

Mr Andrew James Bell

Apr 06, 2016

Exchange Quay

M5 3EE Salford Quays

Manchester

England

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.

Invesco Asset Management Limited

Apr 06, 2016

Perpetual Park Drive

RG9 1HH Henley-On-Thames

Perpetual Park

Oxfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00949417

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.
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