WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED

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Profile WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED

Actual on 01.12.2024
Company name
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED
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Company number
00913711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 August 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 15 September 2025 due by Sunday, 28 September 2025

Last statement dated Sunday, 15 September 2024

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
1A TOWER SQUARE, WELLINGTON STREET, ENGLAND, LEEDS, LS1 4DL
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PSC and Officers WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED

Officers

(as of 13.08.2022)

BAILEY, Aidan Patrick
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Financial Consultant
Country of residence: England
BROOM, Julian Philip
Status: Active
Appointed on: Thursday, 04 April 2019
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Financial Consultant
Country of residence: England
MAINE, Jeremy David
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Role: Secretary
MAINE, Jeremy David
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Head Of Finance
Country of residence: England
PUGH, David Owen
Status: Active
Appointed on: Thursday, 04 April 2019
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Financial Consultant
Country of residence: England
WOODLEY, Jeremy James Thomas
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Financial Consultant
Country of residence: England
JACOBS, Graham Ronald
Status: Not active
Resigned on: Friday, 06 June 2008
Correspondence address: Dunster House The Thatchway, Angmering, Littlehampton, West Sussex, BN16 4HJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Taxation Consultant
ELKIN, Donald William
Status: Not active
Resigned on: Friday, 09 January 1998
Correspondence address: 15 Warren Croft, Cootham, Pulborough, West Sussex, RH20 4BE
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Taxation Consultant
JENNISON, Gary Antony
Status: Not active
Appointed on: Tuesday, 07 May 2019
Resigned on: Friday, 25 October 2019
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Non-Executive Chairman
Country of residence: England
BARNES, Graham Edward
Status: Not active
Resigned on: Friday, 30 March 2012
Correspondence address: Apartment 1 The Phoenix, 8 Bird Street, London, United Kingdom, W1U 1BU
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Consultant
Country of residence: England
TUCKER, Stephen James
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 30 April 2018
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Consultant
Country of residence: England
COLE, Peter John
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: Oakhurst, Pigeonhouse Lane Rustington, Littlehampton, West Sussex, BN16 2AY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Taxation Consultant
WALFORD, John Derek
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Thursday, 21 May 2009
Correspondence address: 244 Harbour Way, Shoreham By Sea, West Sussex, BN43 5HZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Tax Consultant
Country of residence: England
BUTLER, Richard Duncan Lloyd
Status: Not active
Resigned on: Thursday, 30 April 2020
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Role: Secretary
BUTLER, Richard Duncan Lloyd
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Thursday, 30 April 2020
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Finance Director
Country of residence: England
ROGERS, Gordon Keith
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Barton Spinney Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HZ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Taxation Consultant
RENNISON, Roderic Henry Patrick
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Tuesday, 04 April 2017
Correspondence address: Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Non-Executive Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Wilfred T. Fry Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Tower Square Wellington Street, Leeds, England, LS1 4DL
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 212927
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Wilfred T. Fry Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Tower Square Wellington Street, Leeds, England, LS1 4DL
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 212927
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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