ADROIT FINANCIAL PLANNING LIMITED
Overview
Company Name | ADROIT FINANCIAL PLANNING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07980535 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ADROIT FINANCIAL PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ADROIT FINANCIAL PLANNING LIMITED located?
Registered Office Address | 21 Lombard Street EC3V 9AH London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ADROIT FINANCIAL PLANNING LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ADROIT FINANCIAL PLANNING LIMITED?
Last Confirmation Statement Made Up To | Mar 04, 2026 |
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Next Confirmation Statement Due | Mar 18, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 04, 2025 |
Overdue | No |
What are the latest filings for ADROIT FINANCIAL PLANNING LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 180 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Laura Anne Morgan as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH | 1 pages | AD04 | ||
Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 21 Lombard Street London EC3V 9AH | 1 pages | AD02 | ||
Appointment of Mr Robin Thomas Eggar as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 21 Lombard Street London EC3V 9AH on Mar 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2023 with updates | 4 pages | CS01 | ||
Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Notification of Brooks Macdonald Group Plc as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Helena Roberts as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Comley as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Nov 01, 2012
| 4 pages | RP04SH01 | ||
Termination of appointment of Matthew Paul Jarvis as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ADROIT FINANCIAL PLANNING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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MORGAN, Laura Anne | Secretary | Lombard Street EC3V 9AH London 21 England | 315774780001 | |||||||||||
EGGAR, Robin Thomas | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | Director | 255782830001 | ||||||||
JEFFERIES, Neil Arthur | Director | Lombard Street EC3V 9AH London 21 England | England | British | Head Of Financial Planning Services | 203943770002 | ||||||||
ROSSON, Paul Edward | Director | Lombard Street EC3V 9AH London 21 England | England | British | Principal Financial Consultant | 286231830001 | ||||||||
COMLEY, Elizabeth | Secretary | Mosley Street M2 3HZ Manchester 58 England | 290118110001 | |||||||||||
HUMPHREY, Emma Louise | Secretary | High Holborn WC1V 6LJ London 90 England | 263641700001 | |||||||||||
WEBBER, John | Secretary | High Holborn WC1V 6LJ London 90 England | 194917800001 | |||||||||||
P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 United Kingdom |
| 167333480001 | ||||||||||
ALINIA, Alicia | Director | Mosley Street M2 3HZ Manchester 58 England | England | British | Managing Director Of Personal Injury Services | 241162970001 | ||||||||
BEAUCHAMP, Martyn Joseph | Director | Mosley Street M2 3HZ Manchester 58 England | England | British | Chief Customer Officer | 234305940001 | ||||||||
COTTON, John George | Director | 1 Brazennose Street M2 5FJ Manchester Lincoln House England | United Kingdom | British | Independent Financial Advisor | 202763340001 | ||||||||
DRAKE, Geoff Robert | Director | c/o Slater & Gordon Chancery Lane WC2A 1HL London 50-52 England | United Kingdom | British | Chief Finance Officer | 170975770001 | ||||||||
FOWLIE, Kenneth John | Director | Chancery Lane WC2A 1HL London 50-52 England | England | British | Company Director | 165526410001 | ||||||||
GAVIN-MCNULTY, Veronica Mary | Director | Brazennose Street M2 5FJ Manchester 1 | United Kingdom | British | Administration Manager | 173631500001 | ||||||||
GRANT, Steven Richard | Director | Deansgate M3 2BU Manchester 123 United Kingdom | United Kingdom | British | Solicitor | 51812990002 | ||||||||
HOLT, Emma Elizabeth | Director | Deansgate M3 2BU Manchester 123 United Kingdom | United Kingdom | British | Solicitor | 141855920001 | ||||||||
JARVIS, Matthew Paul | Director | Atlantic Way Brunswick Business Park L3 4UU Liverpool Dempster Building England | England | British | Managing Director - Personal Injury Services | 240274820001 | ||||||||
MCNICOL, Clair Louise | Director | Mosley Street M2 3HZ Manchester 58 England | England | British | Head Of Finance | 266228380001 | ||||||||
O'NEILL, Barry | Director | 1 Brazennose Street M2 5FJ Manchester Lincoln House England | England | British | Independant Financial Advisor | 173632190001 | ||||||||
POWELL, Alison | Director | High Holborn WC1V 6LJ London 90 England | England | British | Chief Financial Officer | 255204290001 | ||||||||
PREW, Simon Barry | Director | Chancery Lane WC2A 1HL London 50-52 England | England | British | Company Director | 117277860001 | ||||||||
ROBERTS, Helena | Director | Chancery Lane WC2A 1HL London 50-52 England | England | British | Head Of Risk & Assurance | 255223160001 | ||||||||
WHITMORE, David John Ludlow | Director | Chancery Lane WC2A 1HL London 50-52 England | United Kingdom | British | Company Director | 242909500001 | ||||||||
WILFORD, Alison Louise | Director | Mosley Street M2 3HZ Manchester 58 England | England | British | Chief Financial Officer | 255223990001 |
Who are the persons with significant control of ADROIT FINANCIAL PLANNING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Brooks Macdonald Group Plc | Dec 14, 2022 | Lombard Street EC3V 9AH London 21 England | No | ||||||||||
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Natures of Control
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Slater & Gordon (Uk) 1 Limited | Dec 17, 2019 | Mosley Street M2 3HZ Manchester 58 England | Yes | ||||||||||
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Natures of Control
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Slater & Gordon (Uk) Llp | Apr 06, 2016 | Chancery Lane WC2A 1HL London 50-52 England | 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