GL INTEGRITY FINANCIAL PLANNING LTD
Overview
| Company Name | GL INTEGRITY FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05814248 |
| 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 GL INTEGRITY FINANCIAL PLANNING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is GL INTEGRITY FINANCIAL PLANNING LTD located?
| Registered Office Address | Bristol & Bath Science Park Bristol & Bath Science Park Dirac Crescent, Emersons Green BS16 7FR Bristol South Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GL INTEGRITY FINANCIAL PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| INTEGRITY FINANCIAL LTD | May 11, 2006 | May 11, 2006 |
What are the latest accounts for GL INTEGRITY FINANCIAL PLANNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for GL INTEGRITY FINANCIAL PLANNING LTD?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for GL INTEGRITY FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with updates | 4 pages | CS01 | ||
Notification of Paul Hardman as a person with significant control on Feb 12, 2026 | 2 pages | PSC01 | ||
Notification of Richard John Hill as a person with significant control on Feb 12, 2026 | 2 pages | PSC01 | ||
Notification of Andrew James Stinchcomb as a person with significant control on Feb 12, 2026 | 2 pages | PSC01 | ||
Director's details changed for Mr Richard John Hill on May 13, 2026 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on May 11, 2026 | 2 pages | PSC09 | ||
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||
Director's details changed for Andrew James Stinchcomb on Jul 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Andrew James Stinchcomb on Jul 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Registered office address changed from 8 Queen Square Bristol BS1 4JE England to Bristol & Bath Science Park Bristol & Bath Science Park Dirac Crescent, Emersons Green Bristol South Gloucestershire BS16 7FR on Dec 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Termination of appointment of Richard Arthur Gore as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Registered office address changed from 8 Gregg Latchams Limited Queen Square Bristol BS1 4JE England to 8 Queen Square Bristol BS1 4JE on Aug 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Paul Barnsley Hardman as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Notification of John Paul Barnsley Hardman as a person with significant control on Sep 28, 2022 | 2 pages | PSC01 | ||
Cessation of Gregg Latchams Holding Company Limited as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GL INTEGRITY FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Richard John | Director | Queen Square BS1 4JE Bristol 7 Gregg Latchams England | United Kingdom | British | 63910620001 | |||||
| STINCHCOMB, Andrew James | Director | The Old Rector Bath Road, Blagdon BS40 7RW Bristol Wing Cottage Avon United Kingdom | United Kingdom | British | 94852980003 | |||||
| STINCHCOMB, Vanessa Pauline | Secretary | Bath Road Blagdon BS40 7RW Bristol Wing Cottage The Old Rectory | British | 115403070003 | ||||||
| BISHOP FLEMING SECRETARIAL LIMITED | Secretary | 16 Queen Square BS1 4NT Bristol Avon | 108794370001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| GORE, Richard Arthur | Director | Queen Square BS1 4JE Bristol 7 England | England | British | 142693260001 | |||||
| GORE, Richard Arthur | Director | Queen Square BS1 4JE Bristol 8 England | England | British | 142693260001 | |||||
| HILL, Richard John | Director | Queen Square BS1 4JE Bristol 7 England | United Kingdom | British | 63910620001 | |||||
| STINCHCOMB, Vanessa Pauline | Director | The Old Rectory Bath Road Blagdon BS40 7RW Bristol Wing Cottage United Kingdom | United Kingdom | British | 158159620001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of GL INTEGRITY FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew James Stinchcomb | Feb 12, 2026 | Bristol & Bath Science Park Dirac Crescent, Emersons Green BS16 7FR Bristol Bristol & Bath Science Park South Gloucestershire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Hill | Feb 12, 2026 | Bristol & Bath Science Park Dirac Crescent, Emersons Green BS16 7FR Bristol Bristol & Bath Science Park South Gloucestershire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Barnsley Hardman | Feb 12, 2026 | Bristol & Bath Science Park Dirac Crescent, Emersons Green BS16 7FR Bristol Bristol & Bath Science Park South Gloucestershire England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Paul Barnsley Hardman | Sep 28, 2022 | Queen Square BS1 4JE Bristol 8 Gregg Latchams Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gregg Latchams Holding Company Limited | Apr 06, 2016 | Queen Square BS1 4JE Bristol 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GL INTEGRITY FINANCIAL PLANNING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2023 | Feb 12, 2026 | 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