The Open Database Of The Corporate World

ACTIVE FINANCIAL PLANNERS LIMITED

Company Number
04039863
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • Active House 1 Dukes Court
    Teesside Industrial Estate
  • Stockton-On-Tees
  • TS17 9LR
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2026-03-31
Annual Return Last Made Up Date
2015-07-25
Previous Names
  • ACTIVE FINANCIAL SERVICES LIMITED
  • ACCOMPLISHED FINANCIAL SERVICES LIMITED
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
7 officers available, please log in to see this data

Company Addresses

3 HIGH CLIFF VIEW, WESTGATE, GUISBOROUGH, CLEVELAND, TS14 6AY, United Kingdom

Official Register Entries

register id: Z5011861

Statements of control (by this company)

Date Description Mechanisms
2025-04-04 Sweden flag Söderberg & Partners Holding AB (Sweden) controls United Kingdom flag ACTIVE FINANCIAL PLANNERS LIMITED (United Kingdom) Share Ownership, Voting Rights details
2018-07-25 Mr Paul Robert Gibson controls United Kingdom flag ACTIVE FINANCIAL PLANNERS LIMITED (United Kingdom) Significant Influence Or Control details
2018-07-25 Mr Karl Pemberton controls United Kingdom flag ACTIVE FINANCIAL PLANNERS LIMITED (United Kingdom) Significant Influence Or Control details
2018-07-25 Mr Karl Nendick controls United Kingdom flag ACTIVE FINANCIAL PLANNERS LIMITED (United Kingdom) Significant Influence Or Control historic details
2016-07-25 No Individual Or Entity With Signficant Control N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2021-08-18 United Kingdom flag ACTIVE FINANCIAL PLANNERS LIMITED (United Kingdom) controls United Kingdom flag THORNTON FINANCIAL PLANNING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details

Industry codes

Code Description Code scheme
64.99/9 Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information