R T FINANCIAL PLANNERS LIMITED

Overview

Company Name	R T FINANCIAL PLANNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06680608
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2008

Summary

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

What is the purpose of R T FINANCIAL PLANNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is R T FINANCIAL PLANNERS LIMITED located?

Registered Office Address	4 Aztec Row Berners Road N1 0PW London
Undeliverable Registered Office Address	No

What are the latest accounts for R T FINANCIAL PLANNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for R T FINANCIAL PLANNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for R T FINANCIAL PLANNERS LIMITED?

Filings

Date

Description

Document

Type

May 29, 2026

Total exemption full accounts made up to Dec 31, 2025

16 pages

Sep 19, 2025

Confirmation statement made on Aug 26, 2025 with no updates

3 pages

CS01

Aug 15, 2025

Total exemption full accounts made up to Dec 31, 2024

16 pages

Nov 14, 2024

Appointment of Mr James William Highett as a director on Nov 12, 2024

2 pages

AP01

Aug 29, 2024

Confirmation statement made on Aug 26, 2024 with no updates

3 pages

CS01

Feb 29, 2024

Total exemption full accounts made up to Dec 31, 2023

16 pages

Feb 22, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Aug 31, 2023

Confirmation statement made on Aug 26, 2023 with no updates

3 pages

CS01

Mar 23, 2023

Total exemption full accounts made up to Dec 31, 2022

17 pages

Nov 24, 2022

Director's details changed for Mr Simon Fell on Oct 25, 2022

2 pages

CH01

Aug 31, 2022

Confirmation statement made on Aug 26, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Total exemption full accounts made up to Dec 31, 2021

17 pages

Sep 24, 2021

Confirmation statement made on Aug 26, 2021 with no updates

3 pages

CS01

Jun 21, 2021

Termination of appointment of Robert Ross Tiffin as a director on Jun 06, 2021

1 pages

TM01

Apr 21, 2021

Total exemption full accounts made up to Dec 31, 2020

18 pages

Sep 22, 2020

Confirmation statement made on Aug 26, 2020 with updates

5 pages

CS01

Sep 08, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 08, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 01, 2020

Cessation of Jacalyn Greewood as a person with significant control on Jun 12, 2020

1 pages

PSC07

Aug 28, 2020

Cessation of Dylan Hugh Jenkins as a person with significant control on Jun 12, 2020

1 pages

PSC07

Aug 28, 2020

Termination of appointment of Dylan Hugh Jenkins as a director on Jun 12, 2020

1 pages

TM01

Aug 28, 2020

Notification of Rtfp Holdings Limited as a person with significant control on Jun 12, 2020

2 pages

PSC02

Apr 09, 2020

Change of details for Jacalyn Greewood as a person with significant control on Dec 04, 2019

2 pages

PSC04

Apr 07, 2020

Director's details changed for Jacalyn Greenwood on Dec 04, 2019

2 pages

CH01

Apr 02, 2020

Total exemption full accounts made up to Dec 31, 2019

16 pages

View All Filings

Who are the officers of R T FINANCIAL PLANNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENWOOD, Jacalyn 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England	Sep 29, 2017		Secretary	26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England				240083930001
FELL, Simon 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England	May 01, 2018		Director	26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England	United Kingdom	British	1980-6	246933410002
GREENWOOD, Jacalyn 26-28 Thomas Street GL7 2BD Cirencester Monmoth House Gloucester	Aug 29, 2008		Director	26-28 Thomas Street GL7 2BD Cirencester Monmoth House Gloucester	United Kingdom	British	1963-6	141558230002
HIGHETT, James William Aztec Row Berners Road N1 0PW London 4	Nov 12, 2024		Director	Aztec Row Berners Road N1 0PW London 4	United Kingdom	British	1987-1	329337630001
RALPH, Theresa Anne 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England	Aug 29, 2008	Sep 29, 2017	Secretary	26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England		British		101937240002
C & P SECRETARIES LIMITED Aztec Row Berners Road N1 0PW London 4	Aug 26, 2008	Aug 26, 2008	Secretary	Aztec Row Berners Road N1 0PW London 4				128115920001
JENKINS, Dylan Hugh 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England	Feb 15, 2012	Jun 12, 2020	Director	26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucester England	England	British	1964-4	74953050002
JENKINS, Dylan Hugh Applegarth 24 Kingsclere Drive Bishops Cleeve GL52 8TG Cheltenham Gloucestershire	Aug 29, 2008	Dec 31, 2008	Director	Applegarth 24 Kingsclere Drive Bishops Cleeve GL52 8TG Cheltenham Gloucestershire	United Kingdom	British	1964-4	74953050001
TIFFIN, Robert Ross 26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucestershire	Jan 03, 2017	Jun 06, 2021	Director	26-28 Thomas Street GL7 2BD Cirencester Monmouth House Gloucestershire	United Kingdom	British	1987-5	223882430001
C & P REGISTRARS LIMITED Aztec Row Berners Road N1 0PW London 4	Aug 26, 2008	Aug 29, 2008	Director	Aztec Row Berners Road N1 0PW London 4				128115930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R T FINANCIAL PLANNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rtfp Holdings Limited

Jun 12, 2020

Aztec Row

Berners Road

N1 0PW Islington

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12606836

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Jacalyn Greewood

Apr 06, 2016

Thomas Street

GL7 2BD Cirencester

Monmouth House, 26-28

Gloucestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Dylan Hugh Jenkins

Apr 06, 2016

Thomas Street

GL7 2BD Cirencester

Monmouth House, 26-28

Gloucestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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