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RESOURCE PLANNING SYSTEMS LIMITED

Company summary

Company number: 01863928
Status: DISSOLVED
Incorporated / age: 15 November 198431 years
Registered office: 40 Grosvenor Place, London, SW1X 7JL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 12:26 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
40 Grosvenor Place, London, SW1X 7JL
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERGE, Lawrence ACTIVE	Secretary	31 Dec 2013				40 Grosvenor Place, London, SW1X 7JL
GODDARD, John Ivan ACTIVE	Director	31 Dec 2013		United Kingdom	June 1960	40 Grosvenor Place, London, SW1X 7JL
VERGE, Lawrence Matthew ACTIVE	Director	04 Jun 2006		United Kingdom	July 1959	40 Grosvenor Place, London, SW1X 7JL
EVANS, Iain Richard RESIGNED	Secretary	18 Dec 1999	31 Dec 2013			40 Grosvenor Place, London, SW1X 7JL
HALE, Jonathan Ross Hampton RESIGNED	Secretary	10 Jan 1992	18 Dec 1999			29 Boundary Road, London, NW8 0JE
SHARPINGTON-RECNY, Jane Carloyne RESIGNED	Secretary		10 Jan 1992			White Hart Cottage 5 Mews Street, London, E1 9UG
EVANS, Iain Richard RESIGNED	Director		31 Dec 2013	United Kingdom	May 1951	40 Grosvenor Place, London, SW1X 7JL
RECNY, Christopher John RESIGNED	Director		04 Jun 2006		June 1953	9a/5-9 Baden Road, Kurraba Point Neutral Bay, Australia, NSW 2089

VERGE, Lawrence ACTIVE
Role: Secretary
Appointed on: 31 Dec 2013
Address: 40 Grosvenor Place, London, SW1X 7JL

GODDARD, John Ivan ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 40 Grosvenor Place, London, SW1X 7JL

VERGE, Lawrence Matthew ACTIVE
Role: Director
Appointed on: 04 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 40 Grosvenor Place, London, SW1X 7JL

EVANS, Iain Richard RESIGNED
Role: Secretary
Appointed on: 18 Dec 1999
Resigned on: 31 Dec 2013
Address: 40 Grosvenor Place, London, SW1X 7JL

HALE, Jonathan Ross Hampton RESIGNED
Role: Secretary
Appointed on: 10 Jan 1992
Resigned on: 18 Dec 1999
Address: 29 Boundary Road, London, NW8 0JE

SHARPINGTON-RECNY, Jane Carloyne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1992
Address: White Hart Cottage 5 Mews Street, London, E1 9UG

EVANS, Iain Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 40 Grosvenor Place, London, SW1X 7JL

RECNY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2006
Date of birth: June 1953
Address: 9a/5-9 Baden Road, Kurraba Point Neutral Bay, Australia, NSW 2089