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ADROIT FINANCIAL PLANNING LIMITED

ADROIT FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADROIT FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07980535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADROIT FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ADROIT FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for ADROIT FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		15 pagesAA

    legacy

    		180 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		14 pagesAA

    legacy

    		190 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Laura Anne Morgan as a secretary on Nov 01, 2023

    		2 pagesAP03

    Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH

    		1 pagesAD04

    Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 21 Lombard Street London EC3V 9AH

    		1 pagesAD02

    Appointment of Mr Robin Thomas Eggar as a director on Jun 30, 2023

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 21 Lombard Street London EC3V 9AH on Mar 29, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on Dec 14, 2022

    		1 pagesPSC07

    Notification of Brooks Macdonald Group Plc as a person with significant control on Dec 14, 2022

    		2 pagesPSC02

    Termination of appointment of Helena Roberts as a director on Dec 14, 2022

    		1 pagesTM01

    Termination of appointment of Elizabeth Comley as a secretary on Dec 14, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 01, 2012

    • Capital: GBP 120,000
    		4 pagesRP04SH01

    Termination of appointment of Matthew Paul Jarvis as a director on Aug 01, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ADROIT FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Laura Anne
    Lombard Street
    EC3V 9AH London
    21
    England
    		Secretary
    Lombard Street
    EC3V 9AH London
    21
    England
    		315774780001
    EGGAR, Robin Thomas
    Lombard Street
    EC3V 9AH London
    21
    England
    		Director
    Lombard Street
    EC3V 9AH London
    21
    England
    		United KingdomBritishDirector255782830001
    JEFFERIES, Neil Arthur
    Lombard Street
    EC3V 9AH London
    21
    England
    		Director
    Lombard Street
    EC3V 9AH London
    21
    England
    		EnglandBritishHead Of Financial Planning Services203943770002
    ROSSON, Paul Edward
    Lombard Street
    EC3V 9AH London
    21
    England
    		Director
    Lombard Street
    EC3V 9AH London
    21
    England
    		EnglandBritishPrincipal Financial Consultant286231830001
    COMLEY, Elizabeth
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Secretary
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		290118110001
    HUMPHREY, Emma Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Secretary
    High Holborn
    WC1V 6LJ London
    90
    England
    		263641700001
    WEBBER, John
    High Holborn
    WC1V 6LJ London
    90
    England
    		Secretary
    High Holborn
    WC1V 6LJ London
    90
    England
    		194917800001
    P & P SECRETARIES LIMITED
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		Secretary
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4323421
    		167333480001
    ALINIA, Alicia
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritishManaging Director Of Personal Injury Services241162970001
    BEAUCHAMP, Martyn Joseph
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritishChief Customer Officer234305940001
    COTTON, John George
    1 Brazennose Street
    M2 5FJ Manchester
    Lincoln House
    England
    		Director
    1 Brazennose Street
    M2 5FJ Manchester
    Lincoln House
    England
    		United KingdomBritishIndependent Financial Advisor202763340001
    DRAKE, Geoff Robert
    c/o Slater & Gordon
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    c/o Slater & Gordon
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		United KingdomBritishChief Finance Officer170975770001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		EnglandBritishCompany Director165526410001
    GAVIN-MCNULTY, Veronica Mary
    Brazennose Street
    M2 5FJ Manchester
    1
    		Director
    Brazennose Street
    M2 5FJ Manchester
    1
    		United KingdomBritishAdministration Manager173631500001
    GRANT, Steven Richard
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		Director
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		United KingdomBritishSolicitor51812990002
    HOLT, Emma Elizabeth
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		Director
    Deansgate
    M3 2BU Manchester
    123
    United Kingdom
    		United KingdomBritishSolicitor141855920001
    JARVIS, Matthew Paul
    Atlantic Way
    Brunswick Business Park
    L3 4UU Liverpool
    Dempster Building
    England
    		Director
    Atlantic Way
    Brunswick Business Park
    L3 4UU Liverpool
    Dempster Building
    England
    		EnglandBritishManaging Director - Personal Injury Services240274820001
    MCNICOL, Clair Louise
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritishHead Of Finance266228380001
    O'NEILL, Barry
    1 Brazennose Street
    M2 5FJ Manchester
    Lincoln House
    England
    		Director
    1 Brazennose Street
    M2 5FJ Manchester
    Lincoln House
    England
    		EnglandBritishIndependant Financial Advisor173632190001
    POWELL, Alison
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritishChief Financial Officer255204290001
    PREW, Simon Barry
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		EnglandBritishCompany Director117277860001
    ROBERTS, Helena
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		EnglandBritishHead Of Risk & Assurance255223160001
    WHITMORE, David John Ludlow
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		United KingdomBritishCompany Director242909500001
    WILFORD, Alison Louise
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		EnglandBritishChief Financial Officer255223990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADROIT FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooks Macdonald Group Plc
    Lombard Street
    EC3V 9AH London
    21
    England
    		Dec 14, 2022
    Lombard Street
    EC3V 9AH London
    21
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number04402058
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Slater & Gordon (Uk) 1 Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Dec 17, 2019
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07895497
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Slater & Gordon (Uk) Llp
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1HL London
    50-52
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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