FINANCIAL ADVICE NETWORK LTD

Overview

Company Name	FINANCIAL ADVICE NETWORK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05378813
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2005

Summary

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

What is the purpose of FINANCIAL ADVICE NETWORK LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FINANCIAL ADVICE NETWORK LTD located?

Registered Office Address	Haw Bank House High Street SK8 1AL Cheadle Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of FINANCIAL ADVICE NETWORK LTD?

Previous Company Names
Company Name	From	Until
SHEPHERDS NETWORK LTD	Sep 14, 2006	Sep 14, 2006
SPECTRUM PROTECTION LTD	Mar 01, 2005	Mar 01, 2005

What are the latest accounts for FINANCIAL ADVICE NETWORK LTD?

Next Accounts
Overdue	No
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 FINANCIAL ADVICE NETWORK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for FINANCIAL ADVICE NETWORK LTD?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Mar 01, 2026 with updates	3 pages	CS01

May 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

May 20, 2025	legacy	68 pages	PARENT_ACC

May 20, 2025	legacy	1 pages	GUARANTEE2

May 15, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Apr 30, 2024	legacy	68 pages	PARENT_ACC

Apr 30, 2024	legacy	1 pages	GUARANTEE2

Apr 30, 2024	legacy	1 pages	AGREEMENT2

Mar 26, 2024	Appointment of Miss Elizabeth Claire Martin as a secretary on Mar 26, 2024	2 pages	AP03

Mar 26, 2024	Termination of appointment of Timothy Charles Robertson as a secretary on Mar 26, 2024	1 pages	TM02

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 12, 2023	legacy	66 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	1 pages	GUARANTEE2

Mar 10, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Jun 24, 2022	legacy	65 pages	PARENT_ACC

Jun 24, 2022	legacy	1 pages	GUARANTEE2

Jun 24, 2022	legacy	1 pages	AGREEMENT2

Mar 07, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Feb 02, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of FINANCIAL ADVICE NETWORK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Elizabeth Claire High Street SK8 1AL Cheadle Haw Bank House Cheshire England	Mar 26, 2024		Secretary	High Street SK8 1AL Cheadle Haw Bank House Cheshire England				321039510001
CRITCHLOW, Christopher Norman High Street SK8 1AL Cheadle Haw Bank House Cheshire England	Jun 15, 2020		Director	High Street SK8 1AL Cheadle Haw Bank House Cheshire England	England	British	1969-1	266688280001
BECKETT, Wendy Ellen 71 Palmerston Street SK10 5PW Bollington Cheshire	Mar 14, 2006	Dec 31, 2009	Secretary	71 Palmerston Street SK10 5PW Bollington Cheshire		British		111786840001
JONES, Alan High Street Cheadle Stockport Haw Bank House Cheshire England	Jan 01, 2013	Mar 31, 2017	Secretary	High Street Cheadle Stockport Haw Bank House Cheshire England				175269550001
JONES, Alan Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	Jan 01, 2010	Jul 31, 2011	Secretary	Shepherds House Stockport Road SK8 2AA Cheadle Cheshire		British		148329380001
PAYNE, Dianne Margaret Townend Cottage Taddington SK17 9UF Buxton Derbyshire	Mar 01, 2005	Apr 20, 2006	Secretary	Townend Cottage Taddington SK17 9UF Buxton Derbyshire		British		56556130001
ROBERTSON, Timothy Charles High Street SK8 1AL Cheadle Haw Bank House Cheshire England	Apr 01, 2017	Mar 26, 2024	Secretary	High Street SK8 1AL Cheadle Haw Bank House Cheshire England				229170000001
ROBERTSON, Timothy Charles, Mr. Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	Aug 01, 2011	Dec 31, 2012	Secretary	Shepherds House Stockport Road SK8 2AA Cheadle Cheshire				162038780001
BAKER-REES, Wendy Ellen High Street Cheadle Stockport Haw Bank House Cheshire England	Jan 03, 2011	Nov 30, 2016	Director	High Street Cheadle Stockport Haw Bank House Cheshire England	England	British	1962-4	165804900001
BRIGGS, Nigel Stuart 159 Kirkway Middleton M24 1LP Manchester Lancashire	Mar 31, 2005	Mar 15, 2006	Director	159 Kirkway Middleton M24 1LP Manchester Lancashire		British	1966-9	104390830001
EDWARDS, Leslie Joseph Heather Bank Whaddon Drive CH4 7ND Chester Cheshire	Mar 01, 2005	Oct 18, 2008	Director	Heather Bank Whaddon Drive CH4 7ND Chester Cheshire	United Kingdom	British	1937-2	35819850003
HANSEN, Julie Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	Jan 03, 2011	Jan 31, 2015	Director	Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	United Kingdom	British	1971-3	165807790001
HARRIS, Kim Tiplady Hall Blazefield, Pateley Bridge HG3 5DN Harrogate	Mar 01, 2005	May 31, 2020	Director	Tiplady Hall Blazefield, Pateley Bridge HG3 5DN Harrogate	United Kingdom	British	1953-9	90740160001
HINDLE, Joanne Manor Barn Crutchfield Lane RH6 0HT Hookwood Surrey	Oct 18, 2008	Dec 31, 2012	Director	Manor Barn Crutchfield Lane RH6 0HT Hookwood Surrey	England	British	1957-10	79580520002
HOWARD, Martin Paul Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	Oct 13, 2014	Jun 30, 2015	Director	Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	England	British	1959-5	133377960001
O'DEA, Ann-Marie 75 Binns Lane HD9 3JU Holmfirth Westroyd England	Jan 01, 2013	Dec 31, 2014	Director	75 Binns Lane HD9 3JU Holmfirth Westroyd England	England	British	1965-2	175189470001
OAKES, Roger Anthony, Dr Church Lane Greetham LE15 7NF Oakham Allstoe House Rutland England	Jan 01, 2013	Dec 31, 2014	Director	Church Lane Greetham LE15 7NF Oakham Allstoe House Rutland England	England	British	1947-5	43672820001
OAKES, Roger Anthony, Dr Allstoe House Church Lane Greetham LE15 7NF Oakham Leicestershire	Mar 01, 2005	Mar 05, 2012	Director	Allstoe House Church Lane Greetham LE15 7NF Oakham Leicestershire	England	British	1947-5	43672820001
PAYNE, Dianne Margaret Townend Cottage Taddington SK17 9UF Buxton Derbyshire	Jun 07, 2006	May 13, 2011	Director	Townend Cottage Taddington SK17 9UF Buxton Derbyshire	United Kingdom	British	1958-12	56556130001
ROSS, Geoffrey Michael Kirk Road KA15 1EA Beith Kindleton Ayrshire	Jan 13, 2010	Mar 05, 2012	Director	Kirk Road KA15 1EA Beith Kindleton Ayrshire	Scotland	British	1946-6	70812190002
SEAR, Richard Thomas Hall, Dr 2 Earlscliffe Court Devisdale Road WA14 2BX Bowdon Cheshire	Mar 18, 2006	Sep 30, 2007	Director	2 Earlscliffe Court Devisdale Road WA14 2BX Bowdon Cheshire	England	British	1958-9	30005850002
SMITHERINGALE, Mark Robert Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	Oct 13, 2014	Jun 22, 2015	Director	Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	England	British	1964-11	49974540001
SOMERS, David Great Pell Farmhouse Pell Green TN5 6EF Wadhurst East Sussex	Mar 14, 2006	Nov 27, 2009	Director	Great Pell Farmhouse Pell Green TN5 6EF Wadhurst East Sussex	England & Wales	British	1948-9	110225170001
SPENCER, Geoffrey Brimelow Crescent Penketh WA5 2NW Warrington 1 Cheshire	Mar 14, 2006	Mar 05, 2012	Director	Brimelow Crescent Penketh WA5 2NW Warrington 1 Cheshire	United Kingdom	British	1951-12	69717140002
TITCOMB, Hugh Harrison 8 The Uplands AL5 2PH Harpenden Erskine House Hertfordshire England	Sep 06, 2013	Jan 31, 2014	Director	8 The Uplands AL5 2PH Harpenden Erskine House Hertfordshire England	England	British	1959-12	88268450001
WILLIAMS, Michael Howard Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	Mar 05, 2014	Jun 30, 2015	Director	Shepherds House Stockport Road SK8 2AA Cheadle Cheshire	England	British	1950-4	129872110001
WILLIAMS, Michael Howard Castle Hill HP4 1HF Berkhamsted 42 Hertfordshire	Jan 27, 2010	Mar 05, 2012	Director	Castle Hill HP4 1HF Berkhamsted 42 Hertfordshire	England	British	1950-4	129872110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL ADVICE NETWORK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherds Friendly Society

Apr 06, 2016

High Street

SK8 1AL Cheadle

Haw Bank House

England

Legal Form	Incorporated Friendly Society
Country Registered	England
Legal Authority	Friendly Societies Act 1992
Place Registered	Register Of Friendly Societies
Registration Number	240f

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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