ENCOMPASS FINANCIAL MANAGEMENT LTD
Overview
| Company Name | ENCOMPASS FINANCIAL MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05125246 |
| 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 ENCOMPASS FINANCIAL MANAGEMENT LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ENCOMPASS FINANCIAL MANAGEMENT LTD located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCOMPASS FINANCIAL MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENCOMPASS FINANCIAL MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for ENCOMPASS FINANCIAL MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 2B Poles Copse Poles Lane Otterbourne Winchester SO21 2DZ England to One Eleven Edmund Street Birmingham B3 2HJ on Nov 14, 2025 | 1 pages | AD01 | ||
Notification of Iwp Advisory Group Limited as a person with significant control on Nov 18, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 19, 2025 | 2 pages | PSC09 | ||
Appointment of Mrs Helen Michele Thornton as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chris Birch as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Sean William Mcgonagle as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wayne Phillips as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Edith Drake as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Patrick Gordon Courage as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 22 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of ENCOMPASS FINANCIAL MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| THORNTON, Helen Michele | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 170212260002 | |||||
| DRAKE, Susan Edith | Secretary | 78 Juniper Birch Hill RG12 7ZF Bracknell Berkshire | British | 97925200001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BIRCH, Chris | Director | Poles Lane Otterbourne SO21 2DZ Winchester Unit 2b Poles Copse England | England | British | 285123410001 | |||||
| COURAGE, Mark Patrick Gordon | Director | Broom Oak Broomhall Lane SL5 0DG Sunningdale Berkshire | England | British | 97925360001 | |||||
| DRAKE, Susan Edith | Director | 78 Juniper Birch Hill RG12 7ZF Bracknell Berkshire | United Kingdom | British | 97925200001 | |||||
| MCGONAGLE, Sean William | Director | Carisbrooke Cottage 148 Botley Road North Baddesley SO52 9EE Southampton Hampshire | United Kingdom | British | 97925530001 | |||||
| OSMAN, Michael | Director | 1 Whyte Close Holbury SO45 2FT Southampton Hampshire | United Kingdom | British | 97925440001 | |||||
| PHILLIPS, Wayne | Director | Merry Gardens North Baddesley SO52 9JJ Southampton Beechwood House United Kingdom | United Kingdom | British | 97925600002 | |||||
| SPAIN, Anthony William John | Director | Poles Lane Otterbourne SO21 2DZ Winchester Unit 2b Poles Copse England | United Kingdom | British | 168020470001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of ENCOMPASS FINANCIAL MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwp Advisory Group Limited | Nov 18, 2022 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
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Natures of Control
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| Ares Management Uk Limited | Jun 23, 2021 | St. Andrew Street EC4A 3AE London 5th Floor, 6 England | Yes | ||||||||||
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Natures of Control
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| Gresham House (Nominees) Limited | Jun 23, 2021 | New Street Square EC4A 3TW London 5 England | Yes | ||||||||||
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Natures of Control
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| Baronsmead Venture Trust Plc | Jun 23, 2021 | New Street Square EC4A 3TW London 5 England | Yes | ||||||||||
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Natures of Control
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| Baronsmead Second Venture Trust Plc | Jun 23, 2021 | New Street Square EC4A 3TW London 5 England | Yes | ||||||||||
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Natures of Control
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| Ares Management Limited | Jun 23, 2021 | St. Andrew Street EC4A 3AE London 5th Floor, 6 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ENCOMPASS FINANCIAL MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2022 | Nov 18, 2022 | 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 |
| Apr 05, 2017 | Jun 23, 2021 | 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