WATERHOUSE FINANCIAL PLANNING LIMITED

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

This company is commonly known as Waterhouse Financial Planning Limited. The company was founded 11 years ago and was given the registration number NI615980. The firm's registered office is in DERRY. You can find them at 1 Carlisle Terrace, , Derry, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	WATERHOUSE FINANCIAL PLANNING LIMITED
Company Number	:	NI615980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2012
End of financial year	:	31 March 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 65110 - Life insurance 65300 - Pension funding

Office Address & Contact

Registered Address	:	1 Carlisle Terrace, Derry, BT48 6JX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Broadlands Business Campus, Langhurstwood Road, Horsham, England, RH12 4QP	Director	28 June 2022	Active
Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP	Director	28 June 2022	Active
26a-28a, Bishop Street, Derry, Northern Ireland, BT48 6PP	Secretary	17 December 2012	Active
Holmwood House, Broadlands Business Campus, Langhurstwood Road, Horsham, England, RH12 4QP	Director	24 May 2019	Active
26a-28a, Bishop Street, Derry, Northern Ireland, BT48 6PP	Director	17 December 2012	Active
1, Carlisle Terrace, Derry, N Ireland, BT48 6JX	Director	04 June 2014	Active
31-33, Clarendon Street, Derry, United Kingdom, BT48 7ER	Director	17 December 2012	Active

People with Significant Control

Benchmark Capital Limited
Notified on	:	14 April 2022
Status	:	Active
Country of residence	:	England
Address	:	Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Noel Anne Leonard
Notified on	:	09 April 2020
Status	:	Active
Date of birth	:	July 1958
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	26a-28a, Bishop Street, Derry, Northern Ireland, BT48 6PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Andrew Leonard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	26a-28a, Bishop Street, Derry, Northern Ireland, BT48 6PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

WATERHOUSE FINANCIAL PLANNING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement