JANE SMITH FINANCIAL PLANNING LIMITED

Profile JANE SMITH FINANCIAL PLANNING LIMITED

Actual on 01.09.2021
Company name
JANE SMITH FINANCIAL PLANNING LIMITED
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Company number
04371002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65300 - Pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
7 OSIER WAY, OLNEY OFFICE PARK, BUCKINGHAMSHIRE, OLNEY, MK46 5FP
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PSC and Officers JANE SMITH FINANCIAL PLANNING LIMITED

Officers

(as of 19.09.2020)

SMITH, Jane Eileen
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: 7 Osier Way, Olney Office Park, Olney, Buckinghamshire, MK46 5FP
Role: Secretary
SMITH, Jane Eileen
Status: Active
Appointed on: Thursday, 05 May 2016
Correspondence address: 7 Osier Way, Olney Office Park, Olney, Buckinghamshire, MK46 5FP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
WATTS, Nicola Jane
Status: Active
Appointed on: Tuesday, 31 January 2006
Correspondence address: 7 Osier Way, Olney Office Park, Olney, England, Bucks., MK46 5FP
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
GROUNDS, Emma Catheryn
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Friday, 15 April 2011
Correspondence address: 94 Dudley Street, Bedford, United Kingdom, Bedfordshire, MK40 3SZ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Monday, 11 February 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Monday, 11 February 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
SMITH, Jane Eileen
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 01 December 2010
Correspondence address: Paddock View, Tannery Lane, Odell, Bedfordshire, MK43 7AJ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
SMITH, Kenneth Johnson
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 01 December 2010
Correspondence address: Paddock View, Tannery Lane, Odell, Bedfordshire, MK43 7AJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Nicola Jane Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Olney, Buckinghamshire
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent