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STONEWOOD FINANCIAL PLANNING LIMITED

Company summary

Company number: 02656267
Status: ACTIVE
Incorporated / age: 22 October 199134 years
Registered office: Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England
Accounts due: 30 September 2026
Confirmation statement due: 5 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:13 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
Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
BROMWICH FINANCIAL PLANNING LIMITED
TARRONMEAD INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
LORD, Sarah Joanna ACTIVE	Director	28 Sep 2023		England	February 1977	Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England
MATTHEWS, Nicholas John ACTIVE	Director	22 Nov 2021		Guernsey	March 1972	Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England
BROMWICH, Alison Fiona RESIGNED	Secretary	23 Mar 1998	05 Apr 2003			The Coach House Main Street, Lyddington, Oakham, Leicestershire, LE15 9LT
BROMWICH, Guy Rawdon RESIGNED	Secretary	06 Apr 2003	01 Dec 2006			Hallfield House, Charnia Grove, Swithland, Leicestershire, LE12 8XZ
BROMWICH, Louise Mary RESIGNED	Secretary	01 Dec 2006	31 May 2020			Manor Farm, Stockerston, Leicestershire, LE15 9JF
BROMWICH, Michael Trevor RESIGNED	Secretary	19 Nov 1991	02 Jan 1995			Hillview House, Laughton Road Mowsley, Lutterworth, Leicestershire, LE17 6WS
BROMWICH, Susan Mary RESIGNED	Secretary	02 Jan 1995	23 Mar 1998			Hill View House, Laughton Road Mowsley, Lutterworth, Leicester, LE17 6NS
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Oct 1991	19 Nov 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BROMWICH, Nigel Patrick RESIGNED	Director	19 Nov 1991	22 Mar 2022	England	July 1963	Manor, Farm, Stockerston, Oakham, Rutland, LE15 9JF, England
JOHAL, Mukhvinder Singh RESIGNED	Director	31 May 2020	03 Mar 2022	England	May 1980	26 The Point, Market Harborough, Leicester, LE16 7QU
MARTELL, Jeremy Hyman RESIGNED	Director	25 Mar 2022	17 Apr 2024	United Kingdom	May 1962	Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
PATTERSON, Sean RESIGNED	Director	22 Nov 2021	28 May 2024	Malta	June 1972	Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
RUSSELL, Matthew Alexander RESIGNED	Director	25 Mar 2022	17 Apr 2024	England	November 1975	Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom
SMITH, Mark Antony RESIGNED	Director	31 May 2020	03 Mar 2022	England	July 1970	26 The Point, Market Harborough, Leicester, LE16 7QU
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	22 Oct 1991	19 Nov 1991			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

LORD, Sarah Joanna ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, M1 4PB, England

BROMWICH, Alison Fiona RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 05 Apr 2003
Address: The Coach House Main Street, Lyddington, Oakham, Leicestershire, LE15 9LT

BROMWICH, Guy Rawdon RESIGNED
Role: Secretary
Appointed on: 06 Apr 2003
Resigned on: 01 Dec 2006
Address: Hallfield House, Charnia Grove, Swithland, Leicestershire, LE12 8XZ

BROMWICH, Louise Mary RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 31 May 2020
Address: Manor Farm, Stockerston, Leicestershire, LE15 9JF

BROMWICH, Michael Trevor RESIGNED
Role: Secretary
Appointed on: 19 Nov 1991
Resigned on: 02 Jan 1995
Address: Hillview House, Laughton Road Mowsley, Lutterworth, Leicestershire, LE17 6WS

BROMWICH, Susan Mary RESIGNED
Role: Secretary
Appointed on: 02 Jan 1995
Resigned on: 23 Mar 1998
Address: Hill View House, Laughton Road Mowsley, Lutterworth, Leicester, LE17 6NS

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1991
Resigned on: 19 Nov 1991
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BROMWICH, Nigel Patrick RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: July 1963
Address: Manor, Farm, Stockerston, Oakham, Rutland, LE15 9JF, England

JOHAL, Mukhvinder Singh RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: May 1980
Address: 26 The Point, Market Harborough, Leicester, LE16 7QU

MARTELL, Jeremy Hyman RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 17 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom

PATTERSON, Sean RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 28 May 2024
Country of Residence: Malta
Date of birth: June 1972
Address: Marie House, 5 Baker Street, Weybridge, KT13 8AE, United Kingdom

SMITH, Mark Antony RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: July 1970
Address: 26 The Point, Market Harborough, Leicester, LE16 7QU

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 1991
Resigned on: 19 Nov 1991
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR