SHIPMAN FINANCIAL PLANNING LIMITED
Overview
| Company Name | SHIPMAN FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06984287 |
| 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 SHIPMAN FINANCIAL PLANNING LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is SHIPMAN FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Ground Floor Eagle House, 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPMAN FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SHIPMAN FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for SHIPMAN FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Change of details for Shipman Holdings Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Anthony Williams as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Amanda Hilary Browning as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lucy Jane Ernest as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Robert Ellis on Jul 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Lucy Jane Ernest on Jul 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Anthony Williams on Jul 12, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor, Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on Jul 12, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Michael Anthony Williams as a director on Apr 13, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Larcombe as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Glanville as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippa Ruth Frost as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Lucy Jane Ernest as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SHIPMAN FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Amanda Hilary | Director | Eagle House, 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Devon United Kingdom | England | British | 317568320001 | |||||
| ELLIS, Peter Robert | Director | Eagle House, 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Devon United Kingdom | England | British | 147863720015 | |||||
| BARRETT ROGERS, Marianne Patricia | Secretary | Oakwood, 10 Barton Leys, Berry Pomeroy TQ9 6NN Totnes Devon | British | 63458110004 | ||||||
| EVANS MARTIN, Catherine | Secretary | Station Road EX5 2QH Whimple The Cydings Devon | British | 151910660001 | ||||||
| DI GIUSEPPE, Peter Ettore | Director | Poplar Close TQ12 4PG Newton Abbot Witsend 10 Devon | United Kingdom | British | 56161460002 | |||||
| ELLIS, Tanya Joan | Director | The Park GL50 2SD Cheltenham 49 Gloucestershire England | United Kingdom | British | 194344630002 | |||||
| ERNEST, Lucy Jane | Director | Eagle House, 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Devon United Kingdom | England | British | 279571420001 | |||||
| EVANS-MARTIN, Catherine | Director | Station Road EX5 2QH Whimple The Cydings Devon England | England | British | 178911540001 | |||||
| FROST, Philippa Ruth | Director | Blackbrook Business Park TA1 2PX Taunton First Floor, Blackdown House Somerset United Kingdom | United Kingdom | British | 222206590001 | |||||
| GLANVILLE, Thomas | Director | Blackbrook Business Park TA1 2PX Taunton First Floor, Blackdown House Somerset United Kingdom | United Kingdom | British | 166249370001 | |||||
| LARCOMBE, Paul | Director | Blackbrook Business Park TA1 2PX Taunton First Floor, Blackdown House Somerset United Kingdom | United Kingdom | British | 202128490001 | |||||
| WARMISHAM, Barry Charles | Director | 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan | United Kingdom | British | 12595240002 | |||||
| WILLIAMS, Michael Anthony | Director | Eagle House, 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Devon United Kingdom | England | British | 206847150002 |
Who are the persons with significant control of SHIPMAN FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shipman Holdings Limited | Feb 15, 2019 | 1 Babbage Way Clyst Honiton EX5 2FN Exeter Ground Floor, Eagle House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Shipman Group Limited | Apr 06, 2016 | Castle Street EX4 3LQ Exeter Michael House Devon United Kingdom | Yes | ||||||||||
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Natures of Control
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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