The European Financial Planning Association (UK) Limited

Company Name	The European Financial Planning Association (UK) Limited
Director	Gillian Lesley White
Company Status	Active
Company Number	04627247
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 January 2003(21 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gillian Lesley White
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(20 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Espirit House Keswick Road London SW15 2JL

Director Name	Dr Alexander William Scott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Md Chief Executive
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Secretary Name	Mr Gary Maydon
Nationality	British
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Coppice, Villiers-Sur-Marne Avenue Bishop's Stortford Hertfordshire CM23 4HX

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Resigned
Appointed	27 September 2004(1 year, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Mr Darren Lee Garner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Prof Charles William Munn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(9 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Linnet Way Dunfermline KY11 8GZ Scotland

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Chartered Insurance Institute 20 Aldermanbury London EC2V 7HY

Secretary Name	Mrs Caroline Sarah Lace
Status	Resigned
Appointed	18 July 2018(15 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2019)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Marianne Clare Wyles
Status	Resigned
Appointed	04 July 2019(16 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Ms Victoria Jane Finney
Status	Resigned
Appointed	01 January 2020(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2022)
Role	Company Director
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr John Charles Bissell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(19 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alan Keith Vallance
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(20 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 January 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 March 2023	Appointment of Mr Alan Keith Vallance as a director on 1 March 2023 (2 pages)
10 March 2023	Termination of appointment of John Charles Bissell as a director on 28 February 2023 (1 page)
12 January 2023	Appointment of Mrs Gillian Lesley White as a director on 1 January 2023 (2 pages)
12 January 2023	Cessation of Charles William Munn as a person with significant control on 31 December 2022 (1 page)
12 January 2023	Termination of appointment of Charles William Munn as a director on 31 December 2022 (1 page)
12 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 September 2022	Termination of appointment of Victoria Jane Finney as a secretary on 15 May 2022 (1 page)
12 April 2022	Appointment of Mr John Charles Bissell as a director on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Sian Fisher as a director on 31 March 2022 (1 page)
12 April 2022	Cessation of Sian Fisher as a person with significant control on 31 March 2022 (1 page)
14 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
25 May 2021	Change of details for Chartered Insurance Institute as a person with significant control on 25 May 2021 (2 pages)
25 May 2021	Registered office address changed from 42-48 High Road South Woodford London E18 2JP England to 3rd Floor 20 Fenchurch Street London EC3M 3BY on 25 May 2021 (1 page)
1 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 February 2021	Change of details for Chartered Insurance Institute as a person with significant control on 17 December 2020 (2 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
17 December 2020	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 42-48 High Road South Woodford London E18 2JP on 17 December 2020 (1 page)
29 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 January 2020	Termination of appointment of Marianne Clare Wyles as a secretary on 31 December 2019 (1 page)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
6 January 2020	Appointment of Ms Victoria Jane Finney as a secretary on 1 January 2020 (2 pages)
4 July 2019	Termination of appointment of Caroline Sarah Lace as a secretary on 3 July 2019 (1 page)
4 July 2019	Appointment of Marianne Clare Wyles as a secretary on 4 July 2019 (2 pages)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
27 September 2018	Registered office address changed from 20 Aldermanbury London EC2V 7HY to 21 Lombard Street London EC3V 9AH on 27 September 2018 (1 page)
19 July 2018	Termination of appointment of Rowan Mark Paterson as a secretary on 18 July 2018 (1 page)
19 July 2018	Appointment of Mrs Caroline Sarah Lace as a secretary on 18 July 2018 (2 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
5 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
20 December 2017	Change of details for Ms Sian Fisher as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Change of details for Professor Charles William Munn as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Notification of Chartered Insurance Institute as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
7 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
2 March 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
2 March 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
5 January 2016	Annual return made up to 2 January 2016 no member list (4 pages)
5 January 2016	Annual return made up to 2 January 2016 no member list (4 pages)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 January 2015	Annual return made up to 2 January 2015 no member list (5 pages)
8 January 2015	Annual return made up to 2 January 2015 no member list (5 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 January 2014	Annual return made up to 2 January 2014 no member list (5 pages)
16 January 2014	Annual return made up to 2 January 2014 no member list (5 pages)
16 January 2014	Annual return made up to 2 January 2014 no member list (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 February 2013	Annual return made up to 2 January 2013 no member list (5 pages)
13 February 2013	Annual return made up to 2 January 2013 no member list (5 pages)
13 February 2013	Annual return made up to 2 January 2013 no member list (5 pages)
9 October 2012	Appointment of Professor Charles William Munn as a director (3 pages)
9 October 2012	Appointment of Professor Charles William Munn as a director (3 pages)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 January 2012	Annual return made up to 2 January 2012 no member list (4 pages)
5 January 2012	Annual return made up to 2 January 2012 no member list (4 pages)
5 January 2012	Annual return made up to 2 January 2012 no member list (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 January 2011	Director's details changed for Doctor Alexander William Scott on 17 December 2010 (2 pages)
5 January 2011	Annual return made up to 2 January 2011 no member list (4 pages)
5 January 2011	Annual return made up to 2 January 2011 no member list (4 pages)
5 January 2011	Director's details changed for Doctor Alexander William Scott on 17 December 2010 (2 pages)
5 January 2011	Annual return made up to 2 January 2011 no member list (4 pages)
16 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 January 2010	Annual return made up to 2 January 2010 no member list (4 pages)
7 January 2010	Annual return made up to 2 January 2010 no member list (4 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Annual return made up to 2 January 2010 no member list (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 January 2009	Annual return made up to 02/01/09 (2 pages)
6 January 2009	Annual return made up to 02/01/09 (2 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
9 January 2008	Annual return made up to 02/01/08 (2 pages)
9 January 2008	Annual return made up to 02/01/08 (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 February 2007	Annual return made up to 02/01/07 (2 pages)
1 February 2007	Annual return made up to 02/01/07 (2 pages)
29 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 20 aldermanbury london EC2V 7NY (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 20 aldermanbury london EC2V 7NY (1 page)
4 January 2006	Annual return made up to 02/01/06 (2 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Annual return made up to 02/01/06 (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005	Annual return made up to 02/01/05 (4 pages)
10 January 2005	Annual return made up to 02/01/05 (4 pages)
17 December 2004	Resolutions RES13 ‐ Dirs remuneration fix 01/12/04 (1 page)
17 December 2004	Resolutions RES13 ‐ Dirs remuneration fix 01/12/04 (1 page)
10 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
12 February 2004	Annual return made up to 02/01/04 363(288) ‐ Secretary's particulars changed (4 pages)
12 February 2004	Annual return made up to 02/01/04 363(288) ‐ Secretary's particulars changed (4 pages)
20 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
20 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
2 January 2003	Incorporation (21 pages)
2 January 2003	Incorporation (21 pages)

The European Financial Planning Association (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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