Pannells Financial Planning Ltd

General information

Name:

Pannells Financial Planning Limited

Office Address:

The Apex, Brest Road Derriford Business Park Derriford PL6 5FL Plymouth

Number: 02158849

Incorporation date: 1987-08-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Apex, Brest Road Derriford Business Park, Plymouth PL6 5FL Pannells Financial Planning Ltd is classified as a Private Limited Company issued a 02158849 Companies House Reg No. This firm was started on Friday 28th August 1987. It 's been eleven years from the moment It's business name is Pannells Financial Planning Ltd, but up till 2013 the name was Pkf Financial Planning and up to that point, up till Monday 2nd August 1999 this business was known as Pannell Kerr Forster Financial Services. This means it has used three other names. This enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. Pannells Financial Planning Limited released its account information for the financial year up to 2022-05-31. The business most recent annual confirmation statement was filed on 2023-09-04.

This limited company owes its accomplishments and unending development to two directors, specifically Susan P. and Stephen W., who have been supervising the company for 2 years. Another limited company has been appointed as one of the secretaries of this company: Michelmores Secretaries Limited.

  • Previous company's names
  • Pannells Financial Planning Ltd 2013-05-31
  • Pkf Financial Planning Limited 1999-08-02
  • Pannell Kerr Forster Financial Services Limited 1987-08-28

Company staff

Susan P.

Role: Director

Appointed: 26 October 2022

Latest update: 11 March 2024

Stephen W.

Role: Director

Appointed: 26 October 2022

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 01 June 2022

Address: Pynes Hill, Exeter, EX2 5WR, England

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Succession Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at Derriford Business Park, Derriford, PL6 5FL and was registered as a PSC under the reg no 07882873.

Succession Group Ltd
Address: The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Legal authority Companies House 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07882873
Notified on 26 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pannells Holdings Limited
Address: Drake Building 15 Davy Road, Derriford, Plymouth, PL6 8BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04612310
Notified on 1 June 2022
Ceased on 26 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pannells Llp
Address: Number 5 New Street Square, London, EC4A 3TW, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Uk Companies House
Registration number Oc310487
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Thu, 30th Nov 2023 (AA01)
filed on: 27th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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