Cross Check

AZETS FINANCIAL PLANNING LIMITED

Company Number

07146887

Private limited company
Active
OverviewPeopleRelated
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ANSTEY, Adam

Date of Birth
Role
Active
Director
Occupation
Llp Member
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Country of Residence
United Kingdom

MCKILLOP, Duncan Louis James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fidelius Ltd Alexander House James Street West Bath BA1 2BT United Kingdom
Country of Residence
England

PARRETT, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Partner In Accountancy Firm
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Regis House 45 King William Street London EC4R 9AN England
Country of Residence
England

PAYNE, William James Benedict

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, Regis House 45 King William Street London EC4R 9AN England
Country of Residence
England

PHIPSON, Christopher Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ United Kingdom
Country of Residence
United Kingdom

HOLLIS, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge House 4 Borough High Street London Bridge London SE1 9QR England

HUMPHRIES, Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge House 4 Borough High Street London Bridge London SE1 9QR England

PULESTON, Andrew James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Gay Street Bath Uk BA1 2PH United Kingdom

BALDWIN, David James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill House 59 Lichfield Street Walsall WS4 2BX England
Country of Residence
England

FOX, Iain Douglas William

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Gay Street Bath Avon BA1 2PH United Kingdom
Country of Residence
Uk

GRANT, James Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
Country of Residence
England

HALL, Carlton John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Regis House 45 King William Street London EC4R 9AN England
Country of Residence
England

JEFFERSON, Ian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Partner Of Accountancy Business
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
Country of Residence
United Kingdom

MCARDLE, Gary Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
Country of Residence
United Kingdom

PHILLIPS, Alan Russell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
Country of Residence
England

SANDERS, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Gay Street Bath Avon BA1 2PH United Kingdom
Country of Residence
United Kingdom

TIZARD, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Partner At Accountancy Firm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Country of Residence
United Kingdom

Azets Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Wilkins Kennedy Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom