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ABS FINANCIAL PLANNING LIMITED

Company summary

Company number: 02658254
Status: ACTIVE
Incorporated / age: 29 October 199134 years
Registered office: 184 Portswood Road, Southampton, Hampshire, SO17 2NJ
Accounts due: 31 December 2027
Confirmation statement due: 12 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 17:19 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
184 Portswood Road, Southampton, Hampshire, SO17 2NJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BDS ASSET MANAGEMENT LIMITED
ISLERENT LIMITED

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
SHIELDS, Claire ACTIVE	Secretary	19 Jun 2020				2, Ambleside Road, Lymington, Hampshire, SO41 3QS, United Kingdom
CLARKSON, Piers Denzil Knight ACTIVE	Director	07 Nov 2019		England	November 1971	23a Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EB, England
SHIELDS, Graham ACTIVE	Director	27 Jul 1995		United Kingdom	May 1959	2, Ambleside Road, Lymington, Hampshire, SO41 3QS, United Kingdom
SUTCLIFFE, Andrea Rosamund ACTIVE	Director	30 May 1997		England	September 1947	The Penthouse Westwood Court, Westwood Road, Southampton, SO17 1UX
DOBBS, Russell RESIGNED	Secretary		17 Jun 1994			Brock Ridge, 6 Kingswood Close, Billericay, Essex, CM11 1AL
MEREDITH, Patricia RESIGNED	Secretary	17 Jun 1994	20 Sep 1995			Ivydene Cottage, Toothill Rownhams, Southampton, Hampshire, SD16 8AL
SUTCLIFFE, Andrea Rosamund RESIGNED	Secretary	20 Sep 1995	19 Jun 2020			The Penthouse Westwood Court, Westwood Road, Southampton, SO17 1UX
BAKER, Eric James RESIGNED	Director	30 Dec 1994	31 Mar 1999		June 1934	2 Cedar Gardens, New Milton, Hampshire, BH25 6UG
BENJAMIN, David RESIGNED	Director		18 Oct 1993		July 1937	11 Peace Close, Bransgore, Christchurch, Dorset, BH23 8NQ
BURNHAM, Jenny RESIGNED	Director	02 Jul 1994	07 Mar 1995		May 1941	Littlecroft, Netherhampton, Salisbury, SP2 8PU
DOBBS, Russell RESIGNED	Director		08 Jul 1994		October 1951	Brock Ridge, 6 Kingswood Close, Billericay, Essex, CM11 1AL
MEREDITH, Patricia RESIGNED	Director	17 Jun 1994	21 Nov 1996		November 1948	Ivydene Cottage, Toothill Rownhams, Southampton, Hampshire, SD16 8AL
SIMOU, Panos RESIGNED	Director		10 Jul 1994		March 1956	Orchard House, Kiln Hill, Soberton, Hampshire, SO32 3QE

SHIELDS, Claire ACTIVE
Role: Secretary
Appointed on: 19 Jun 2020
Address: 2, Ambleside Road, Lymington, Hampshire, SO41 3QS, United Kingdom

CLARKSON, Piers Denzil Knight ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: November 1971
Address: 23a Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EB, England

SHIELDS, Graham ACTIVE
Role: Director
Appointed on: 27 Jul 1995
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 2, Ambleside Road, Lymington, Hampshire, SO41 3QS, United Kingdom

SUTCLIFFE, Andrea Rosamund ACTIVE
Role: Director
Appointed on: 30 May 1997
Country of Residence: England
Date of birth: September 1947
Address: The Penthouse Westwood Court, Westwood Road, Southampton, SO17 1UX

DOBBS, Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1994
Address: Brock Ridge, 6 Kingswood Close, Billericay, Essex, CM11 1AL

MEREDITH, Patricia RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 20 Sep 1995
Address: Ivydene Cottage, Toothill Rownhams, Southampton, Hampshire, SD16 8AL

SUTCLIFFE, Andrea Rosamund RESIGNED
Role: Secretary
Appointed on: 20 Sep 1995
Resigned on: 19 Jun 2020
Address: The Penthouse Westwood Court, Westwood Road, Southampton, SO17 1UX

BAKER, Eric James RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 31 Mar 1999
Date of birth: June 1934
Address: 2 Cedar Gardens, New Milton, Hampshire, BH25 6UG

BENJAMIN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: July 1937
Address: 11 Peace Close, Bransgore, Christchurch, Dorset, BH23 8NQ

BURNHAM, Jenny RESIGNED
Role: Director
Appointed on: 02 Jul 1994
Resigned on: 07 Mar 1995
Date of birth: May 1941
Address: Littlecroft, Netherhampton, Salisbury, SP2 8PU

MEREDITH, Patricia RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 21 Nov 1996
Date of birth: November 1948
Address: Ivydene Cottage, Toothill Rownhams, Southampton, Hampshire, SD16 8AL

SIMOU, Panos RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1994
Date of birth: March 1956
Address: Orchard House, Kiln Hill, Soberton, Hampshire, SO32 3QE