ASCOT LLOYD FINANCIAL PLANNING LIMITED

Company summary

Company number: 01447544
Status: ACTIVE
Incorporated / age: 7 September 197946 years
Registered office: 45 Church Street, Birmingham, B3 2RT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Church Street, Birmingham, B3 2RT, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Previous company names
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
1825 FINANCIAL PLANNING AND ADVICE LIMITED
PEARSON JONES LIMITED
PEARSON JONES PLC
PEARSON, JONES & COMPANY LIMITED
PEARSON, JONES LIMITED
PRICE JONES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Christiaan Thomas ACTIVE	Director	27 Apr 2026		United Kingdom	December 1977	45, Church Street, Birmingham, B3 2RT, United Kingdom
JACKSON, Francis Joseph ACTIVE	Director	30 Jan 2026		United Kingdom	November 1964	45, Church Street, Birmingham, B3 2RT, United Kingdom
REA, Felice ACTIVE	Director	30 Jan 2026		United Kingdom	January 1965	45, Church Street, Birmingham, B3 2RT, United Kingdom
VELLA, Simon Pietro ACTIVE	Director	30 Jan 2026		United Kingdom	May 1974	45, Church Street, Birmingham, B3 2RT, United Kingdom
WATERHOUSE, Benjamin Peter ACTIVE	Director	30 Jan 2026		United Kingdom	July 1975	45, Church Street, Birmingham, B3 2RT, United Kingdom
BURDETT, Susan Jean RESIGNED	Secretary	12 Oct 1999	15 Jun 2001			52 Chelsfield Way, Leeds, West Yorkshire, LS15 8XE
DAVIDSON, Gillian Mary RESIGNED	Secretary	01 Oct 2006	08 Feb 2011			Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD
DAWSON, John William RESIGNED	Secretary	07 Mar 2003	30 Sep 2006			2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
DUNNE, Jeremy Robert RESIGNED	Secretary	21 Mar 2002	07 Mar 2003			16 Greenhill Road, Armley, Leeds, West Yorkshire, LS12 3QA
GIBSON, John Joseph RESIGNED	Secretary	08 Feb 2011	11 May 2015			The Bailey, Skipton, North Yorkshire, BD23 1DN
JONES, Trevor RESIGNED	Secretary		12 Oct 1999			38 Heathfield, Adel, Leeds, West Yorkshire, LS16 7AB
MCKENNA, Paul Bernard RESIGNED	Secretary	11 May 2015	15 Apr 2020			14th Floor, 30 St. Mary Axe, London, EC3A 8BF, England
PEARSON, Andrew RESIGNED	Secretary	15 Jun 2001	21 Mar 2002			7 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EX
ABRDN CORPORATE SECRETARY LIMITED RESIGNED	Secretary	15 Apr 2020	09 Apr 2024			1, George Street, Edinburgh, EH2 2LL, United Kingdom
BUCKLE, David Martin RESIGNED	Director	01 Sep 1995	07 Mar 2003	United Kingdom	December 1945	6 St Helens Grove, Adel, Leeds, West Yorkshire, LS16 8JZ
BUTWELL, Noel Thomas RESIGNED	Director	21 Nov 2019	02 Nov 2021	England	October 1969	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
BYARD, Deborah RESIGNED	Director	08 Jul 2024	30 Jan 2026	United Kingdom	August 1972	45, Church Street, Birmingham, B3 2RT, United Kingdom
CLEWS, Karen Louise RESIGNED	Director	09 Mar 2021	17 Feb 2023	United Kingdom	February 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
CONNELLAN, Caroline Mary RESIGNED	Director	02 Nov 2021	01 Aug 2022	United Kingdom	May 1973	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
CONYERS, Nicholas Charles RESIGNED	Director		07 Mar 2003		August 1955	Southland House 1b West End Lane, Horsforth, Leeds, LS18 5JP
COURBEBAISSE, Alain Khelil RESIGNED	Director	02 Apr 2024	30 Jan 2026	England	January 1967	45, Church Street, Birmingham, B3 2RT, United Kingdom
CRADDOCK, Peter Martin RESIGNED	Director	01 Jan 2006	25 Feb 2011	England	August 1961	Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
CUTTER, David John RESIGNED	Director	01 Jan 2006	30 Nov 2012	England	January 1962	Prospect House Farm, High Bradley Lane, Bradley, Keighley, West Yorkshire, BD20 9EX
DEAVES, Sarah Jane RESIGNED	Director	03 Oct 2022	23 Feb 2024	United Kingdom	September 1961	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DUNNE, Jeremy Robert RESIGNED	Director	20 Aug 2002	20 Feb 2019	United Kingdom	July 1966	1825, Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE, England
DYER, Colin Mccracken RESIGNED	Director	09 Mar 2021	17 Feb 2023	United Kingdom	April 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
FLEET, Mark Russell RESIGNED	Director	25 Feb 2011	31 Dec 2014	England	January 1964	The Bailey, Skipton, North Yorkshire, BD23 1DN
GIBSON, John Joseph RESIGNED	Director	07 Mar 2003	31 Dec 2005	United Kingdom	February 1961	3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL
GOODFELLOW, John Graham RESIGNED	Director	07 Mar 2003	31 Dec 2008	United Kingdom	January 1947	3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
GRANT, Clive Terence RESIGNED	Director	02 Jul 2001	07 Mar 2003	United Kingdom	April 1940	26 Moorside, Sheffield, South Yorkshire, S10 4LN
HECKINGBOTTOM, Peter Richard RESIGNED	Director	15 Jan 2007	06 Oct 2015	United Kingdom	May 1965	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
HOLT, Simon Jeremy RESIGNED	Director	07 Mar 2003	31 Dec 2005	England	December 1960	Oakleigh, 78 Raikes Road, Skipton, North Yorkshire, BD23 1LS
JENKINS, Michelle Ann RESIGNED	Director	01 Sep 1993	09 Oct 1998		April 1960	2 Fairfield Gardens, Rothwell, Leeds, LS26 0GD
JOHNSON, Timothy William RESIGNED	Director	01 Feb 2006	18 Jul 2017	United Kingdom	June 1965	1825, Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE, England
JONES, Trevor RESIGNED	Director		01 Feb 2006	United Kingdom	April 1944	38 Heathfield, Adel, Leeds, West Yorkshire, LS16 7AB
LEE, Robin RESIGNED	Director	01 Jun 1995	15 Jan 2007		January 1947	Cedrus House, 11 Bradshaw Close, Barnsley, South Yorkshire, S75 2JN
MCBIRNIE, Graeme James RESIGNED	Director	23 Dec 2021	08 Jul 2024	United Kingdom	November 1976	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MCLAUGHLIN, Shaun Patrick RESIGNED	Director	01 Sep 1998	07 Mar 2003	England	March 1961	The Old Dairy 2 Tenter House Court, Denby Dale, Huddersfield, West Yorkshire, HD8 8QA
MCLAUGHLIN, Shaun Patrick RESIGNED	Director	01 Sep 1993	20 Jan 1997	England	March 1961	The Old Dairy 2 Tenter House Court, Denby Dale, Huddersfield, West Yorkshire, HD8 8QA
MESSENGER, Neil James RESIGNED	Director	09 Mar 2021	30 Sep 2021	United Kingdom	November 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
MURRAY, Steven Grant RESIGNED	Director	11 May 2015	01 Jun 2018	United Kingdom	April 1978	Standard Life House 30, Lothian Road, Edinburgh, EH1 2DH, United Kingdom
PEARSON, Andrew RESIGNED	Director		27 Jan 2005	England	January 1945	7 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EX
ROBINSON, Alexander Charles RESIGNED	Director	01 Jan 2009	11 May 2015	United Kingdom	March 1969	Church Barn, Arkendale, Knaresborough, North Yorkshire, HG5 0QT
RUMBLE, Nicholas Eric Charles RESIGNED	Director		19 Feb 1992			70 Wooldale Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1YG
RUSSELL, Julie Agnes RESIGNED	Director	11 May 2015	30 Oct 2020	United Kingdom	December 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SAYER, Paul Jonathan RESIGNED	Director		20 Jan 1997		October 1948	9 Hawthorn Avenue, Wetherby, West Yorkshire, LS22 4QX
SCOTT, Julie Frances RESIGNED	Director	01 Jun 2018	26 Feb 2021	United Kingdom	September 1970	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SCOTTER, John Alan RESIGNED	Director	07 Mar 2003	31 Dec 2005	England	September 1946	1 Cornerstones Close, Addingham, Ilkley, West Yorkshire, LS29 0TR
SCRIVENGER, Eden Claire RESIGNED	Director	30 Jan 2026	07 Aug 2026	United Kingdom	November 1978	45, Church Street, Birmingham, B3 2RT, United Kingdom
SCULLY, Yvonne Ruth RESIGNED	Director	01 Sep 1993	20 Jan 1997		January 1960	4 Belvedere Road, Alwoodley, Leeds, LS17 8BT
TITTERTON, Paul James RESIGNED	Director	30 Jun 2022	31 May 2023	England	October 1972	280, Bishopsgate, London, EC2M 4AG, United Kingdom
VEASEY, Catherine Ann RESIGNED	Director		31 Aug 1994		March 1940	46 Park Drive, Harrogate, North Yorkshire, HG2 9AX
WARNER, Andrew Simon RESIGNED	Director	20 Feb 2019	07 Aug 2019	Scotland	January 1967	14th Floor, 30 St. Mary Axe, London, EC3A 8BF, England
WILKINSON, Patrick Richard RESIGNED	Director	01 Mar 1993	07 Sep 1995		March 1945	The Old School House, Thorner, Leeds, West Yorkshire, LS14 3ED
WILSON, Richard Simon RESIGNED	Director	01 Aug 2022	30 Jan 2026	England	August 1966	201, Deansgate, Manchester, M3 3NW, England
WOOD, Robert Stanley RESIGNED	Director	01 Sep 1993	13 Oct 1996		June 1955	16 Shadwell Park Avenue, Leeds, LS17 8TL

ALLEN, Christiaan Thomas ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

JACKSON, Francis Joseph ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

REA, Felice ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

VELLA, Simon Pietro ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

WATERHOUSE, Benjamin Peter ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

BURDETT, Susan Jean RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 15 Jun 2001
Address: 52 Chelsfield Way, Leeds, West Yorkshire, LS15 8XE

DAVIDSON, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 08 Feb 2011
Address: Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD

DAWSON, John William RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 30 Sep 2006
Address: 2 Overdale Grange, Skipton, North Yorkshire, BD23 6AG

DUNNE, Jeremy Robert RESIGNED
Role: Secretary
Appointed on: 21 Mar 2002
Resigned on: 07 Mar 2003
Address: 16 Greenhill Road, Armley, Leeds, West Yorkshire, LS12 3QA

GIBSON, John Joseph RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 11 May 2015
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

JONES, Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1999
Address: 38 Heathfield, Adel, Leeds, West Yorkshire, LS16 7AB

MCKENNA, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 11 May 2015
Resigned on: 15 Apr 2020
Address: 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

PEARSON, Andrew RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 21 Mar 2002
Address: 7 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EX

ABRDN CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2020
Resigned on: 09 Apr 2024
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BUCKLE, David Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 07 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 6 St Helens Grove, Adel, Leeds, West Yorkshire, LS16 8JZ

BUTWELL, Noel Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: October 1969
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

BYARD, Deborah RESIGNED
Role: Director
Appointed on: 08 Jul 2024
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

CLEWS, Karen Louise RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

CONNELLAN, Caroline Mary RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

CONYERS, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2003
Date of birth: August 1955
Address: Southland House 1b West End Lane, Horsforth, Leeds, LS18 5JP

COURBEBAISSE, Alain Khelil RESIGNED
Role: Director
Appointed on: 02 Apr 2024
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: January 1967
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

CRADDOCK, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 25 Feb 2011
Country of Residence: England
Date of birth: August 1961
Address: Reevylands, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL

CUTTER, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: January 1962
Address: Prospect House Farm, High Bradley Lane, Bradley, Keighley, West Yorkshire, BD20 9EX

DEAVES, Sarah Jane RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DUNNE, Jeremy Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 20 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1825, Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE, England

DYER, Colin Mccracken RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

FLEET, Mark Russell RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1964
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

GIBSON, John Joseph RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 3 Horseshoe Court, Whimsical Farm, Laneside Wilsden, West Yorkshire, BD15 0NL

GOODFELLOW, John Graham RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW

GRANT, Clive Terence RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 07 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 26 Moorside, Sheffield, South Yorkshire, S10 4LN

HECKINGBOTTOM, Peter Richard RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

HOLT, Simon Jeremy RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1960
Address: Oakleigh, 78 Raikes Road, Skipton, North Yorkshire, BD23 1LS

JENKINS, Michelle Ann RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 09 Oct 1998
Date of birth: April 1960
Address: 2 Fairfield Gardens, Rothwell, Leeds, LS26 0GD

JOHNSON, Timothy William RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1825, Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE, England

JONES, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 38 Heathfield, Adel, Leeds, West Yorkshire, LS16 7AB

LEE, Robin RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 15 Jan 2007
Date of birth: January 1947
Address: Cedrus House, 11 Bradshaw Close, Barnsley, South Yorkshire, S75 2JN

MCBIRNIE, Graeme James RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

MCLAUGHLIN, Shaun Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 07 Mar 2003
Country of Residence: England
Date of birth: March 1961
Address: The Old Dairy 2 Tenter House Court, Denby Dale, Huddersfield, West Yorkshire, HD8 8QA

MCLAUGHLIN, Shaun Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 20 Jan 1997
Country of Residence: England
Date of birth: March 1961
Address: The Old Dairy 2 Tenter House Court, Denby Dale, Huddersfield, West Yorkshire, HD8 8QA

MESSENGER, Neil James RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

MURRAY, Steven Grant RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Standard Life House 30, Lothian Road, Edinburgh, EH1 2DH, United Kingdom

PEARSON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2005
Country of Residence: England
Date of birth: January 1945
Address: 7 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EX

ROBINSON, Alexander Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Church Barn, Arkendale, Knaresborough, North Yorkshire, HG5 0QT

RUMBLE, Nicholas Eric Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Address: 70 Wooldale Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1YG

RUSSELL, Julie Agnes RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

SAYER, Paul Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: October 1948
Address: 9 Hawthorn Avenue, Wetherby, West Yorkshire, LS22 4QX

SCOTT, Julie Frances RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

SCOTTER, John Alan RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1946
Address: 1 Cornerstones Close, Addingham, Ilkley, West Yorkshire, LS29 0TR

SCRIVENGER, Eden Claire RESIGNED
Role: Director
Appointed on: 30 Jan 2026
Resigned on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 45, Church Street, Birmingham, B3 2RT, United Kingdom

SCULLY, Yvonne Ruth RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 20 Jan 1997
Date of birth: January 1960
Address: 4 Belvedere Road, Alwoodley, Leeds, LS17 8BT

TITTERTON, Paul James RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: October 1972
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

VEASEY, Catherine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: March 1940
Address: 46 Park Drive, Harrogate, North Yorkshire, HG2 9AX

WARNER, Andrew Simon RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 07 Aug 2019
Country of Residence: Scotland
Date of birth: January 1967
Address: 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

WILKINSON, Patrick Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 07 Sep 1995
Date of birth: March 1945
Address: The Old School House, Thorner, Leeds, West Yorkshire, LS14 3ED

WILSON, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: August 1966
Address: 201, Deansgate, Manchester, M3 3NW, England

WOOD, Robert Stanley RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 13 Oct 1996
Date of birth: June 1955
Address: 16 Shadwell Park Avenue, Leeds, LS17 8TL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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