BENCHMARK FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
BENCHMARK FINANCIAL PLANNING LIMITED
COMPANY NUMBER
07572431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/03/2011
(13 years and 8 months old)
WEBSITE
www.aspect8.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/2011
07/11/2022
ASPECT8 LIMITED
WEST SUSSEX
RH12 4QP
Telephone: 01403331400
TPS: No
Sussex House
North Street
Horsham
West Sussex
RH12 1RQ
Telephone: 331400
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex RH12 4QP
RH12 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENCHMARK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ASPECT8 LIMITED | Active - Accounts Filed | View Report |
| ALDERBROOK FINANCIAL PLANNING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933032487) Appointed |
| 06/12/2024 | New Board Member Wesley Sinclair Harrison (933003321) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENCHMARK FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENCHMARK FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENCHMARK FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2021 - Present (3 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
28/11/2024 - Present (0 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2011 - Present (13 years and 8 months) 21/03/2011 - Present (13 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
22/03/2011 - Present (13 years and 8 months) Born in Mar 1968 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933032487) Appointed |
| 06/12/2024 | New Board Member Wesley Sinclair Harrison (933003321) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 01/12/2023 | Timothy Charles Sargisson (931201126) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | David Jason White (927003072) has left the board |
| 19/09/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Timothy Charles Sargisson (931201126) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/02/2022 | Joanne Marie Gilroy French (920427936) has left the board |
| 27/01/2022 | Ian Robert Cooke (913859925) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Edward Dymott (923590516) Appointed |
| 08/10/2021 | New Board Member Joanne Marie Gilroy French (920427936) Appointed |
| 17/09/2021 | New Board Member Craig Fitzsimons (924068212) Appointed |
| 16/09/2021 | New Board Member David Jason White (927003072) Appointed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Craig Fitzsimons (924068212) Appointed |
| 08/09/2021 | New Board Member David Jason White (927003072) Appointed |
| 08/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 23/07/2019 | Change in Reg. Office |
| 04/06/2019 | New Board Member Peter Stephen O'Sullivan (903434520) Appointed |
| 14/02/2019 | James John Lasenby (912276276) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 16/01/2017 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member Brian Potter (919365534) Appointed |
| 24/12/2014 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 18/09/2014 | New Board Member Michael Andrew Arias (909674697) Appointed |
| 14/02/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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