WREN STERLING FINANCIAL PLANNING LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

WREN STERLING FINANCIAL PLANNING LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WREN STERLING FINANCIAL PLANNING LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09157918. The accounts status is FULL and accounts are next due on 31/12/2024.

WREN STERLING FINANCIAL PLANNING LIMITED - NOTTINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13-19 DERBY ROAD
NOTTINGHAM
NG1 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1085 LIMITED (until 07/04/2015)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MOSS Mar 1965 British Director 2016-04-04 CURRENT
MRS LINDA ANNE PAYNE Jul 1969 British Director 2022-11-22 CURRENT
JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2022-02-28 CURRENT
MR IAN STUART DARBY Aug 1963 British Director 2015-03-04 CURRENT
MR ANDREW JOHN MOSS Secretary 2016-04-04 CURRENT
ELAINE BATCHELOR Nov 1956 British Director 2017-06-01 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2014-08-01 UNTIL 2014-11-11 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-08-01 UNTIL 2014-11-11 RESIGNED
JONATHAN DAVID MERRY Feb 1966 British Director 2016-04-01 UNTIL 2017-10-24 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-08-01 UNTIL 2014-11-11 RESIGNED
MR ANDY STRICKLAND Sep 1982 British Director 2014-11-11 UNTIL 2022-01-10 RESIGNED
MR NEIL GRAEME SMITH Jan 1969 British Director 2015-03-04 UNTIL 2015-05-22 RESIGNED
MR JEREMY JOHN SMITH Apr 1966 English Director 2015-03-04 UNTIL 2016-06-10 RESIGNED
MR WARREN DAVID PAGE May 1969 British Director 2015-03-04 UNTIL 2015-07-09 RESIGNED
MR NEIL ANDREW MUNN Sep 1965 British Director 2015-05-19 UNTIL 2016-03-31 RESIGNED
MR KEITH MISSON Nov 1974 British Director 2015-06-01 UNTIL 2016-10-31 RESIGNED
MR IAN WALLACE HALLEY Nov 1959 British Director 2016-11-01 UNTIL 2022-03-16 RESIGNED
MR ANTHONY JOHN DICKIN Mar 1970 British Director 2014-11-11 UNTIL 2020-09-29 RESIGNED
MR ANDY CURRAN Mar 1968 British Director 2015-08-19 UNTIL 2020-09-30 RESIGNED
MR PAUL PHILIP CHAFER May 1969 British Director 2015-03-04 UNTIL 2022-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Founder Partner Ii Lp 2017-06-26 - 2021-12-23 Edinburgh   Ownership of shares 50 to 75 percent
Palatine Gp Ii Llp 2016-06-29 - 2021-12-23 Manchester   Ownership of shares 50 to 75 percent
Palatine Private Equity Fund Ii Lp 2016-04-20 - 2019-09-03 Manchester   Significant influence or control
Ensco 1084 Limited 2016-04-20 London   Significant influence or control
Palatine Private Equity Llp 2016-04-06 - 2021-12-23 Manchester   Significant influence or control

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ENSCO FINANCIAL PLANNING LIMITED NOTTINGHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SIMPLY FINANCE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SFG GROUP LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
WREN STERLING EBT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PROJECT NEWMAN LLP BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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MESSER & MATTHEWS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
D A OWEN FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
ENSCO 1084 LIMITED NOTTINGHAM ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ENSCO FINANCIAL PLANNING LIMITED NOTTINGHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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APACHE STREET FOOD LTD NOTTINGHAM ENGLAND Active DORMANT 47290 - Other retail sale of food in specialised stores
WREN STERLING EBT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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