JELF FINANCIAL PLANNING LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
JELF FINANCIAL PLANNING LTD is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
JELF FINANCIAL PLANNING LTD was incorporated 28 years ago on 23/06/1995 and has the registered number: 03072281. The accounts status is DORMANT.
JELF FINANCIAL PLANNING LTD was incorporated 28 years ago on 23/06/1995 and has the registered number: 03072281. The accounts status is DORMANT.
JELF FINANCIAL PLANNING LTD - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
JELF IFM FINANCIAL PLANNING LIMITED (until 24/12/2004)
JELF IFM FINANCIAL PLANNING LIMITED (until 24/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY O'DWYER | Apr 1970 | Irish | Director | 2019-12-11 | CURRENT |
| MR DAVID NICHOLAS WILLIAMS | Feb 1971 | British | Director | 2016-01-04 | CURRENT |
| ALAN BERNARD STEVENSON | Jan 1960 | British | Director | 1999-09-01 UNTIL 2006-12-18 | RESIGNED |
| TOM TAYLOR | Dec 1968 | British | Director | 2016-01-04 UNTIL 2016-06-20 | RESIGNED |
| MR ANTHONY GRAHAME STOTT | Jun 1954 | British | Director | 2011-05-04 UNTIL 2015-11-30 | RESIGNED |
| MR GLENN THOMAS | Jan 1964 | British | Director | 2000-05-05 UNTIL 2010-08-19 | RESIGNED |
| MR JAMES MATTHEW ARTHUR ROBERTS | Sep 1977 | British | Director | 2009-10-01 UNTIL 2011-06-30 | RESIGNED |
| NICOLA CLARE MOULD | May 1969 | British | Director | 1999-09-01 UNTIL 2000-12-07 | RESIGNED |
| MR MARTYN NICHOLAS LAVERICK | Oct 1960 | British | Director | 2011-12-15 UNTIL 2012-08-20 | RESIGNED |
| MR CHRISTOPHER JELF | Jul 1959 | British | Director | 2000-05-05 UNTIL 2017-06-28 | RESIGNED |
| MICHAEL FREDERICK HEARD | Jan 1953 | British | Director | 2007-10-01 UNTIL 2008-10-01 | RESIGNED |
| SALLIE ELLIS | Secretary | 2016-02-11 UNTIL 2020-04-16 | RESIGNED | ||
| HELEN BEATRICE DAVIS | Jun 1958 | British | Secretary | 2009-05-15 UNTIL 2015-11-30 | RESIGNED |
| MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Secretary | 2006-12-18 UNTIL 2009-05-15 | RESIGNED |
| MR IAIN KERR BLACK | Oct 1958 | British | Secretary | 1995-06-27 UNTIL 1996-08-01 | RESIGNED |
| RICHARD JOHN BETTRIDGE | Secretary | 1996-08-01 UNTIL 2002-03-01 | RESIGNED | ||
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Secretary | 2002-03-01 UNTIL 2006-12-18 | RESIGNED |
| MR GLENN THOMAS | Jan 1964 | British | Director | 2011-03-11 UNTIL 2015-11-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-23 UNTIL 1995-06-27 | RESIGNED | ||
| MR ARNOLD WILLS | Jul 1957 | British | Director | 2005-02-17 UNTIL 2006-12-18 | RESIGNED |
| MR GRANT ANTHONY HUGHES | Jan 1973 | British | Director | 2016-05-19 UNTIL 2019-04-05 | RESIGNED |
| ROBERT KEITH CHARLTON | Apr 1964 | British | Director | 1995-06-27 UNTIL 1997-04-30 | RESIGNED |
| JOHN TREVOR HARDING | May 1952 | British | Director | 2006-12-18 UNTIL 2015-11-30 | RESIGNED |
| MICHAEL GOUGH | Jun 1965 | British | Director | 2000-06-01 UNTIL 2010-12-06 | RESIGNED |
| MS FIONA STEWART DUNSIRE | Jan 1966 | British | Director | 2016-01-04 UNTIL 2019-12-11 | RESIGNED |
| MR MARTIN ANDREW BOWLES | Mar 1966 | British | Director | 2009-08-10 UNTIL 2009-12-31 | RESIGNED |
| MR IAIN KERR BLACK | Oct 1958 | British | Director | 1995-06-27 UNTIL 2000-12-19 | RESIGNED |
| RICHARD JOHN BETTRIDGE | Director | 1999-09-01 UNTIL 2000-05-05 | RESIGNED | ||
| MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2016-01-04 UNTIL 2018-12-19 | RESIGNED |
| CHARLES GILLIBAND BAILEY | Apr 1961 | British | Director | 1999-09-01 UNTIL 2001-09-03 | RESIGNED |
| CHARLES GILLIBAND BAILEY | Apr 1961 | British | Director | 2005-03-04 UNTIL 2006-12-18 | RESIGNED |
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2001-04-06 UNTIL 2016-02-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-23 UNTIL 1995-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mmc Holdings (Uk) Limited | 2017-10-31 - 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mmc International Limited | 2017-10-31 - 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Marsh & Mclennan Companies Uk Limited | 2017-10-31 - 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mmc Uk Group Limited | 2017-10-31 - 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mercer Limited | 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jelf Limited | 2016-04-06 - 2017-10-31 | Chipping Sodbury Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |