ALBERT GOODMAN FINANCIAL PLANNING LIMITED
- Company statusactive
- Company No02989819
- Age30 years 8 months Incorporated 14 November 1994
- Officers8
Address
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom
ALBERT GOODMAN FINANCIAL PLANNING LIMITED is an active company incorporated on 14 November 1994 and based in Taunton, Somerset, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 66220 Activities of insurance agents and brokers, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2025
Capital Allotment Shares
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Small
6 Months Ago on 28 Jan 2025
Confirmation Statement With Updates
8 Months Ago on 18 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Jun 2024
Capital Allotment Shares
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2022
Capital Allotment Shares
3 Years Ago on 09 May 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2021
Capital Allotment Shares
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 15 Mar 2021
Capital Allotment Shares
4 Years Ago on 07 Jan 2021
Resolution
4 Years Ago on 07 Jan 2021
Memorandum Articles
4 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 18 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jul 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZGERALD, Tanya | secretary | 16 Jul 2020 | |
| BUTT, Calum Mark | director | Apr 1993 | 29 Apr 2025 |
| CLEMENTS, Joanne | director | Nov 1968 | 06 Jun 2023 |
| HOLLAND, Reme Dean Fox | director | Sep 1982 | 07 Nov 2022 |
| MCVICAR, Iain Robert | director | Jun 1969 | 17 Jan 2019 |
| MUSSON, Claire Rosemary | director | Feb 1968 | 01 May 2018 |
| OSBORNE, Louise Claire | director | Aug 1982 | 21 Apr 2015 |
| SEAGROVE, Michael Brian | director | Jul 1963 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albert Goodman Llp | 06 Apr 2016 |
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