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1825 Financial Planning Limited, EC4M 9HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1825 FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1825 Financial Planning Limited. The company was founded 8 years ago and was given the registration number 09756952. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:1825 FINANCIAL PLANNING LIMITED
Company Number:09756952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary03 June 2021Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director02 June 2021Active
201, Deansgate, Manchester, England, M3 3NW

Director01 August 2022Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Secretary01 September 2015Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Secretary01 November 2018Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director07 August 2019Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director26 February 2021Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director01 November 2021Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director24 February 2022Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director26 February 2021Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director01 September 2015Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director26 February 2021Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director01 September 2015Active
14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF

Director01 November 2018Active
14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF

Director31 May 2017Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director01 November 2018Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG

Director24 February 2022Active
14th Floor, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF

Director31 August 2018Active

People with Significant Control

Abrdn Plc
Notified on:08 August 2018
Status:Active
Country of residence:United Kingdom
Address:1, George Street, Edinburgh, United Kingdom, EH2 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Standard Life Assurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Standard Life Assurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2024-02-26Officers

Termination director company with name termination date.

Download
2023-09-25Officers

Change person director company with change date.

Download
2023-07-24Accounts

Accounts with accounts type full.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-05-11Resolution

Resolution.

Download
2023-04-24Capital

Capital allotment shares.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Resolution

Resolution.

Download
2023-03-07Capital

Capital allotment shares.

Download
2023-03-03Officers

Change person director company with change date.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-02-20Officers

Termination director company with name termination date.

Download
2023-02-20Officers

Termination director company with name termination date.

Download
2022-12-05Address

Change registered office address company with date old address new address.

Download
2022-09-22Capital

Capital statement capital company with date currency figure.

Download
2022-09-22Capital

Legacy.

Download
2022-09-22Insolvency

Legacy.

Download
2022-09-22Resolution

Resolution.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-08-04Accounts

Accounts with accounts type full.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download

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