CHESTERTON HOUSE FINANCIAL PLANNING LTD

Company summary

Company number: 02118345
Status: ACTIVE
Incorporated / age: 1 April 198739 years
Registered office: 3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 11:21 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
3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHESTERTON HOUSE FINANCIAL SERVICES LTD.
TAMADALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Rachel ACTIVE	Director	01 Jul 2024		England	December 1977	3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
HUBBARD, Dawn Louise ACTIVE	Director	01 Jul 2024		England	May 1973	3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
JERVIS, Andrew Kevin ACTIVE	Director			England	June 1958	3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
POTTER, Jonathan Nicholas ACTIVE	Director	01 Jul 2024		England	August 1971	3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
URWIN, Richard Henry Paxton ACTIVE	Director	01 Jun 2000		England	October 1968	3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
WRIGHT, David William ACTIVE	Director	01 Jul 2024		England	September 1967	3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
ADAMS, Mark William RESIGNED	Secretary	13 Apr 1995	06 Oct 1995			12 Mere Close, Mountsorrel, Loughborough, Leicestershire, LE12 7BP
JERVIS, Susan Jennifer RESIGNED	Secretary	06 Oct 1995	30 Nov 2025			2-3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom
BOOTH WHYMAN SERVICES LTD RESIGNED	Secretary		13 Apr 1995			7 Leicester Road, Loughborough, Leicestershire, LE11 2AE
ADAMS, Mark William RESIGNED	Director		06 Oct 1995		June 1964	12 Mere Close, Mountsorrel, Loughborough, Leicestershire, LE12 7BP
CRAWFORD, Colston RESIGNED	Director	29 Jan 1996	30 Apr 2002		June 1959	21 Willow Croft, Boulton Moor, Alvaston, Derbyshire, DE24 5AH
HOLME, Carole RESIGNED	Director	29 Jan 1996	02 Feb 1998	United Kingdom	October 1948	30 Wallace Road, Loughborough, Leicestershire, LE11 3NX
HUNT, Sasha RESIGNED	Director	01 Jul 2010	13 Jan 2014	England	November 1959	Church Hill Cottage, Sheepstreet Lane, Etchingham, East Sussex, TN19 7AU, England

BURROWS, Rachel ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: December 1977
Address: 3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

HUBBARD, Dawn Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1973
Address: 3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

JERVIS, Andrew Kevin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1958
Address: 3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

POTTER, Jonathan Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1971
Address: 3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

URWIN, Richard Henry Paxton ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Country of Residence: England
Date of birth: October 1968
Address: 3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

WRIGHT, David William ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1967
Address: 3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

ADAMS, Mark William RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 06 Oct 1995
Address: 12 Mere Close, Mountsorrel, Loughborough, Leicestershire, LE12 7BP

JERVIS, Susan Jennifer RESIGNED
Role: Secretary
Appointed on: 06 Oct 1995
Resigned on: 30 Nov 2025
Address: 2-3, Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

BOOTH WHYMAN SERVICES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1995
Address: 7 Leicester Road, Loughborough, Leicestershire, LE11 2AE

ADAMS, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: June 1964
Address: 12 Mere Close, Mountsorrel, Loughborough, Leicestershire, LE12 7BP

CRAWFORD, Colston RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 30 Apr 2002
Date of birth: June 1959
Address: 21 Willow Croft, Boulton Moor, Alvaston, Derbyshire, DE24 5AH

HOLME, Carole RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 02 Feb 1998
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 30 Wallace Road, Loughborough, Leicestershire, LE11 3NX

HUNT, Sasha RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 13 Jan 2014
Country of Residence: England
Date of birth: November 1959
Address: Church Hill Cottage, Sheepstreet Lane, Etchingham, East Sussex, TN19 7AU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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