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All Information about:
Name

Unique Financial Planning Limited
Address
Broadlands Business Campus
Langhurst Wood Road
Horsham
RH12 4QP
VAT ID no VAT ID available
Company No. 08996066 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • U F P Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Benchmark Capital Limited Status: Active Notified: 31/10/2023 Companies House Number: 09404621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Stewart James Status: Ceased Notified: 14/04/2017 Ceased: 31/10/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dymott, Edward Horsham, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitzsimons, Craig Horsham, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hepburn, Gillian Margaret Horsham, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Philip Torbet Horsham, England Status: Active Notified: 29/04/2019 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Stewart James Wantage, United Kingdom Status: Active Notified: 14/04/2014 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gummerson, Mike Horsham, England Status: Ceased Notified: 21/01/2020 Ceased: 31/10/2023 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sargisson, Timothy Charles Horsham, England Status: Ceased Notified: 31/10/2023 Ceased: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vallis, Alison Rhiannon Horsham, England Status: Ceased Notified: 20/11/2020 Ceased: 31/10/2023 Date of Birth: 10/1970 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gerrard Byrne Financial Services Commercial Limited Status: Active Notified: 28/02/2022 Companies House Number: 04247091 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Gerrard Byrne Financial Services Limited Status: Active Notified: 28/02/2022 Companies House Number: 04341678 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB UW1 Limited Status: Active Notified: 02/06/2021 Companies House Number: 13037029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Unique Corporate Solutions Limited Status: Active Notified: 09/12/2021 Companies House Number: 13790769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •