BENCHMARK FINANCIAL PLANNING LIMITED
Overview
| Company Name | BENCHMARK FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07572431 |
| 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 BENCHMARK FINANCIAL PLANNING LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BENCHMARK FINANCIAL PLANNING LIMITED located?
| Registered Office Address | Broadlands Business Campus Langhurst Wood Road RH12 4QP Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENCHMARK FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPECT8 LIMITED | Mar 21, 2011 | Mar 21, 2011 |
What are the latest accounts for BENCHMARK FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BENCHMARK FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for BENCHMARK FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Helen Louise Fitzgerald as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Peter Stephen O'sullivan as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Fitzsimons as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Schroder Corporate Services Limited as a secretary on Nov 29, 2024 | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Wesley Sinclair Harrison as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 075724310001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Timothy Charles Sargisson as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jason White as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Timothy Charles Sargisson as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Benchmark Capital Limited as a person with significant control on Apr 15, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ASPECT8 LIMITED\certificate issued on 07/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of Joanne Marie Gilroy French as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Robert Cooke as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Edward Dymott as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BENCHMARK FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| DYMOTT, Edward | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | Company Director | 235905160001 | ||||||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | Financial Controller | 176954720002 | ||||||||
| HARRISON, Wesley Sinclair | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | United Kingdom | British | Company Director | 330033210001 | ||||||||
| ARIAS, Michael Andrew | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | United Kingdom | British | Chartered Financial Planner | 96746970002 | ||||||||
| COOKE, Ian Robert | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | British | Financial Advisor | 138599250002 | ||||||||
| FITZSIMONS, Craig | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | Irish | Company Director | 240682120001 | ||||||||
| FRENCH, Joanne Marie Gilroy | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | New Zealander | Company Director | 204279360001 | ||||||||
| KAHAN, Barbara | Director | 2 Woodbury Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 78286720001 | ||||||||
| LASENBY, James John | Director | North Street RH12 1RQ Horsham Sussex House West Sussex | England | British | Compliance Officer | 122762760002 | ||||||||
| O'SULLIVAN, Peter Stephen | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | Director | 34345200004 | ||||||||
| POTTER, Brian Malcolm | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | British | Financial Adviser | 193655340001 | ||||||||
| SARGISSON, Timothy Charles | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | Company Director | 312011260001 | ||||||||
| WHITE, David Jason | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | Company Director | 270030720001 |
Who are the persons with significant control of BENCHMARK FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Capital Limited | Apr 06, 2016 | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | No | ||||||||||
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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