The Financial Planning Association Limited

Company Name	The Financial Planning Association Limited
Directors	Karen Ashcroft and Anthony John Preston
Company Status	Active
Company Number	03480612
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 1997(26 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Miss Karen Ashcroft
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Director Name	Mr Anthony John Preston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Director Name	Katherine Elizabeth Louise Gill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	12 Goldney Road Clifton Bristol BS8 4RB

Director Name	Mrs Julie Lord
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Financial Planner
Country of Residence	Wales
Correspondence Address	Pandy Mill House Itton Chepstow Monmouthshire NP16 6BT Wales

Secretary Name	Katherine Elizabeth Louise Gill
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Chief Executive
Correspondence Address	12 Goldney Road Clifton Bristol BS8 4RB

Director Name	Mr David Stephen Norton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 December 1998)
Role	Chartered Accountant
Correspondence Address	Orchard House 2 Tower House Lane Wraxall Bristol Avon BS19 1JP

Director Name	Stephen Anthony Sellon
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(12 months after company formation)
Appointment Duration	2 years (resigned 01 January 2001)
Role	Financial Planner
Correspondence Address	Morestead Grove Morestead Winchester Hampshire SO21 1LZ

Secretary Name	Nicholas Paul Cann
Nationality	British
Status	Resigned
Appointed	26 March 1999(1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2015)
Role	Chief Executive
Correspondence Address	Old Shop Farm Kilgwrrwg Chepstow Gwent NP16 6PL Wales

Director Name	Mr Simon John Pym Williamson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2009)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Broom House Church Street Broadway Worcestershire WR12 7AE

Director Name	Mrs Marlene Jennifer Shalton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2012)
Role	Financial Planning
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Marshfield Road Castleton Cardiff CF3 2UU Wales

Director Name	Mr Alan Dick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2016)
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	22 Craignethan Road Giffnock Glasgow G46 6SH Scotland

Director Name	Mrs Rebecca Jane Taylor
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(14 years, 9 months after company formation)
Appointment Duration	11 years (resigned 10 October 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairfield Wisbech Road Walpole St. Andrew Wisbech Cambridgeshire PE14 7HW

Director Name	Mr Colin David Warner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Director Name	Mr Simon Hugh Desmond Culhane
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	20 Fenchurch Street 3rd Floor London EC3M 3BY

Contact

Website	www.financialplanning.org.uk/
Telephone	0117 9452470
Telephone region	Bristol

Location

Registered Address	20 Fenchurch Street 3rd Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
17 October 2023	Termination of appointment of Rebecca Jane Taylor as a director on 10 October 2023 (1 page)
29 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
2 September 2022	Termination of appointment of Simon Hugh Desmond Culhane as a director on 2 September 2022 (1 page)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 September 2022	Appointment of Mr Anthony John Preston as a director on 2 September 2022 (2 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 September 2019	Registered office address changed from C/O Colin Warner 20 Fenchurch Street 3rd Floor London EC3M 3BY England to 20 Fenchurch Street 3rd Floor London EC3M 3BY on 10 September 2019 (1 page)
12 July 2019	Termination of appointment of Colin David Warner as a director on 11 July 2019 (1 page)
12 July 2019	Appointment of Miss Karen Ashcroft as a director on 12 July 2019 (2 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
19 October 2016	Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to C/O Colin Warner 20 Fenchurch Street 3rd Floor London EC3M 3BY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to C/O Colin Warner 20 Fenchurch Street 3rd Floor London EC3M 3BY on 19 October 2016 (1 page)
11 October 2016	Termination of appointment of Alan Dick as a director on 16 September 2016 (1 page)
11 October 2016	Termination of appointment of Alan Dick as a director on 16 September 2016 (1 page)
23 September 2016	Director's details changed for Mr Simon Hugh Desmond Culhane on 16 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Simon Hugh Desmond Culhane on 16 September 2016 (2 pages)
22 September 2016	Appointment of Mr Colin Warner as a director on 16 September 2016 (2 pages)
22 September 2016	Appointment of Mr Colin Warner as a director on 16 September 2016 (2 pages)
22 September 2016	Appointment of Mr Simon Hugh Desmond Culhane as a director on 16 September 2016 (2 pages)
22 September 2016	Appointment of Mr Simon Hugh Desmond Culhane as a director on 16 September 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Nicholas Paul Cann as a secretary on 30 September 2015 (1 page)
8 January 2016	Annual return made up to 15 December 2015 no member list (3 pages)
8 January 2016	Annual return made up to 15 December 2015 no member list (3 pages)
8 January 2016	Termination of appointment of Nicholas Paul Cann as a secretary on 30 September 2015 (1 page)
23 December 2015	Director's details changed for Mr Alan Dick on 30 November 2015 (2 pages)
23 December 2015	Director's details changed for Mr Alan Dick on 30 November 2015 (2 pages)
8 December 2015	Registered office address changed from One Redcliff Street Bristol BS1 6NP to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from One Redcliff Street Bristol BS1 6NP to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 8 December 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 February 2015	Annual return made up to 15 December 2014 no member list (4 pages)
2 February 2015	Annual return made up to 15 December 2014 no member list (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 January 2014	Annual return made up to 15 December 2013 no member list (4 pages)
8 January 2014	Annual return made up to 15 December 2013 no member list (4 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 March 2013	Annual return made up to 15 December 2012 no member list (4 pages)
11 March 2013	Annual return made up to 15 December 2012 no member list (4 pages)
4 March 2013	Appointment of Miss Rebecca Jane Taylor as a director (2 pages)
4 March 2013	Appointment of Miss Rebecca Jane Taylor as a director (2 pages)
25 February 2013	Termination of appointment of Marlene Shalton as a director (1 page)
25 February 2013	Appointment of Mr Alan Dick as a director (2 pages)
25 February 2013	Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT on 25 February 2013 (1 page)
25 February 2013	Appointment of Mr Alan Dick as a director (2 pages)
25 February 2013	Termination of appointment of Marlene Shalton as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
12 July 2012	Annual return made up to 15 December 2011 no member list (3 pages)
12 July 2012	Annual return made up to 15 December 2011 no member list (3 pages)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
15 September 2011	Annual return made up to 15 December 2010 no member list (3 pages)
15 September 2011	Annual return made up to 15 December 2010 no member list (3 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 April 2010	Appointment of Mrs Marlene Jennifer Shalton as a director (2 pages)
19 April 2010	Appointment of Mrs Marlene Jennifer Shalton as a director (2 pages)
22 March 2010	Annual return made up to 15 December 2009 no member list (2 pages)
22 March 2010	Termination of appointment of Julie Lord as a director (1 page)
22 March 2010	Termination of appointment of Simon Williamson as a director (1 page)
22 March 2010	Termination of appointment of Simon Williamson as a director (1 page)
22 March 2010	Annual return made up to 15 December 2009 no member list (2 pages)
22 March 2010	Termination of appointment of Julie Lord as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 April 2009	Annual return made up to 15/12/08 (2 pages)
15 April 2009	Annual return made up to 15/12/08 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Annual return made up to 15/12/07 (2 pages)
2 January 2008	Annual return made up to 15/12/07 (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 January 2007	Annual return made up to 15/12/06 (2 pages)
8 January 2007	Annual return made up to 15/12/06 (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Annual return made up to 15/12/05 (2 pages)
11 January 2006	Annual return made up to 15/12/05 (2 pages)
22 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 January 2005	Annual return made up to 15/12/04 (4 pages)
29 January 2005	Annual return made up to 15/12/04 (4 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 January 2004	Annual return made up to 15/12/03 (4 pages)
12 January 2004	Annual return made up to 15/12/03 (4 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 December 2002	Annual return made up to 15/12/02 (4 pages)
31 December 2002	Annual return made up to 15/12/02 (4 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Annual return made up to 15/12/01 363(288) ‐ Director resigned (3 pages)
8 January 2002	Annual return made up to 15/12/01 363(288) ‐ Director resigned (3 pages)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 December 2000	Annual return made up to 15/12/00 (3 pages)
27 December 2000	Annual return made up to 15/12/00 (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 March 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 December 1999	Annual return made up to 15/12/99 (3 pages)
15 December 1999	Annual return made up to 15/12/99 (3 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
4 March 1999	Annual return made up to 15/12/98 (4 pages)
4 March 1999	Annual return made up to 15/12/98 (4 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
15 December 1997	Incorporation (31 pages)
15 December 1997	Incorporation (31 pages)

The Financial Planning Association Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London