CHEVIOT FINANCIAL PLANNING LIMITED

Company summary

0 outstanding charges

Company number: 02670496
Status: DISSOLVED
Incorporated / age: 12 December 199127 years
Registered office: 1 Bracknell Beeches,, Old Bracknell Lane West, Bracknell, RG12 7BW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:55 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
1 Bracknell Beeches,, Old Bracknell Lane West, Bracknell, RG12 7BW, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHEVIOT PERSONAL PENSIONS LIMITED
SSPF PERSONAL PENSIONS LIMITED
ALNERY NO. 1154 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Oliver Charles Hewardine ACTIVE	Director	01 Dec 2016		United Kingdom	December 1954	1, Bracknell Beeches,, Old Bracknell Lane West, Bracknell, RG12 7BW, England
KING, James Andrew ACTIVE	Director	24 Mar 2010		England	March 1971	34b, Station Road, Willington, Bedfordshire, MK44 3QL
RAVEN, Brian Kenneth ACTIVE	Director	01 Dec 2016		England	April 1956	1, Bracknell Beeches,, Old Bracknell Lane West, Bracknell, RG12 7BW, England
BRITTLETON, Louise Marie RESIGNED	Secretary	24 Jul 2001	23 Aug 2007			380 Little Wakering Road, Barling Magna, Essex, SS3 0LN
HEIDSTRA, Margaret Ann RESIGNED	Secretary	01 Jan 1993	12 May 1994			116 Southchurch Avenue, Southend On Sea, Essex, SS1 2RP
LENNON, Phillip Jasper James RESIGNED	Secretary	13 May 1994	23 May 1996			60 Belfairs Park Drive, Leigh On Sea, Essex, SS9 4TP
MCKINNON, Elspeth RESIGNED	Secretary	23 Aug 2007	24 Mar 2010			2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
OLLEY, Charles William RESIGNED	Secretary	24 Mar 2010	01 Dec 2016			Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
RITCHIE, Terence Arthur RESIGNED	Secretary	06 Mar 1992	31 Dec 1992			2b Ellis Avenue, Rainham, Essex, RM13 9TU
THREADGOLD, Sarah RESIGNED	Secretary	23 May 1996	24 Jul 2001			25 Appledore, Shoeburyness, Essex, SS3 8UW
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	09 Dec 1991	06 Mar 1992			9 Cheapside, London, EC2V 6AD
BIGNELL, Francis Geoffrey RESIGNED	Director	06 Mar 1992	03 Mar 2005	England	March 1949	13 Lower Edgeborough Road, Guildford, Surrey, GU1 2DX
BYASS, Kenneth Peter RESIGNED	Director	07 Sep 2005	28 Jun 2006		March 1943	Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW
CLAPSON, Martin William Herbert RESIGNED	Director	18 Nov 2013	01 Dec 2016	United Kingdom	July 1967	Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom
DUNGAY, John Alan RESIGNED	Director	03 Aug 2005	24 Mar 2010	United Kingdom	August 1938	Innellan House, 109 Nutfield Road, Merstham, Surrey, RH1 3HD
EDWARDS, Leonard RESIGNED	Director	13 Feb 1997	14 Jan 2000		January 1942	11 Queens Close, Boothstown Worsley, Manchester, M28 1BQ
GILLMAN, Peter Frederick RESIGNED	Director	24 Mar 2010	18 Nov 2013	England	October 1951	21, Mill Lane, Saffron Walden, Essex, CB10 2AS
HARRISON, George William Hordern RESIGNED	Director	22 Feb 2007	24 Mar 2010	United Kingdom	October 1965	69 Atwood Road, Didsbury, Manchester, Lancashire, M20 6TB
HUGHES, Paul John RESIGNED	Director	27 Sep 2001	24 Jul 2003	England	September 1946	96 Burnham Road, Leigh On Sea, Essex, SS9 2JS
LENNON, Phillip Jasper James RESIGNED	Director	23 May 1996	29 Jul 1999	England	July 1952	60 Belfairs Park Drive, Leigh On Sea, Essex, SS9 4TP
MCKINNON, Elspeth RESIGNED	Director	06 Mar 1992	24 Mar 2010	England	January 1963	2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
MEGGESON, Michael RESIGNED	Director	15 Apr 1992	13 Jun 2003		August 1930	Church Farm, Langrish, Petersfield, Hampshire, GU32 1RQ
NORTH LEWIS, John Selby RESIGNED	Director	28 Jul 1997	25 Sep 2003		November 1943	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
OLLEY, Charles William RESIGNED	Director	24 Mar 2010	01 Dec 2016	England	July 1958	The Bungalow, The Street, Poslingford, Sudbury, Suffolk, CO10 8QZ, England
PITTAWAY, Ian Martin RESIGNED	Director		23 May 1996		July 1956	40 Brampton Road, St Albans, Hertfordshire, AL1 4PT
RIMMINGTON, Richard Leon Edgar RESIGNED	Director	03 Mar 2004	24 Mar 2010	United Kingdom	February 1944	27 Cleveland Road, Stockport, Cheshire, SK4 4BS
SKIDMORE, Guy Conrad RESIGNED	Director	03 Feb 1999	12 Jun 2009	United Kingdom	October 1961	Attlee House, Chapelwood Place, Sole Street, Cobham, Kent, DA13 9AX, United Kingdom
WATKINS, John Denis RESIGNED	Director	06 Mar 1992	10 Nov 1993		October 1927	29 Rainham Road, Rainham, Essex, RM13 8ST
WEEKS, Jeremy William Robert RESIGNED	Director	10 Feb 2000	15 Nov 2007		August 1959	26 Stanier Way, Hedge End, Southampton, Hampshire, SO30 2XF
WOODHOUSE, Charles Frederick RESIGNED	Director	06 Mar 1992	18 Nov 1997		June 1941	Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	09 Dec 1991	06 Mar 1992			9 Cheapside, London, EC2V 6AD

COOKE, Oliver Charles Hewardine ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 1, Bracknell Beeches,, Old Bracknell Lane West, Bracknell, RG12 7BW, England

KING, James Andrew ACTIVE
Role: Director
Appointed on: 24 Mar 2010
Country of Residence: England
Date of birth: March 1971
Address: 34b, Station Road, Willington, Bedfordshire, MK44 3QL

RAVEN, Brian Kenneth ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: April 1956
Address: 1, Bracknell Beeches,, Old Bracknell Lane West, Bracknell, RG12 7BW, England

BRITTLETON, Louise Marie RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 23 Aug 2007
Address: 380 Little Wakering Road, Barling Magna, Essex, SS3 0LN

HEIDSTRA, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 12 May 1994
Address: 116 Southchurch Avenue, Southend On Sea, Essex, SS1 2RP

LENNON, Phillip Jasper James RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 23 May 1996
Address: 60 Belfairs Park Drive, Leigh On Sea, Essex, SS9 4TP

MCKINNON, Elspeth RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 24 Mar 2010
Address: 2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT

OLLEY, Charles William RESIGNED
Role: Secretary
Appointed on: 24 Mar 2010
Resigned on: 01 Dec 2016
Address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

RITCHIE, Terence Arthur RESIGNED
Role: Secretary
Appointed on: 06 Mar 1992
Resigned on: 31 Dec 1992
Address: 2b Ellis Avenue, Rainham, Essex, RM13 9TU

THREADGOLD, Sarah RESIGNED
Role: Secretary
Appointed on: 23 May 1996
Resigned on: 24 Jul 2001
Address: 25 Appledore, Shoeburyness, Essex, SS3 8UW

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1991
Resigned on: 06 Mar 1992
Address: 9 Cheapside, London, EC2V 6AD

BIGNELL, Francis Geoffrey RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 03 Mar 2005
Country of Residence: England
Date of birth: March 1949
Address: 13 Lower Edgeborough Road, Guildford, Surrey, GU1 2DX

BYASS, Kenneth Peter RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 28 Jun 2006
Date of birth: March 1943
Address: Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW

CLAPSON, Martin William Herbert RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

DUNGAY, John Alan RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Innellan House, 109 Nutfield Road, Merstham, Surrey, RH1 3HD

EDWARDS, Leonard RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 14 Jan 2000
Date of birth: January 1942
Address: 11 Queens Close, Boothstown Worsley, Manchester, M28 1BQ

GILLMAN, Peter Frederick RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 18 Nov 2013
Country of Residence: England
Date of birth: October 1951
Address: 21, Mill Lane, Saffron Walden, Essex, CB10 2AS

HARRISON, George William Hordern RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 69 Atwood Road, Didsbury, Manchester, Lancashire, M20 6TB

HUGHES, Paul John RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: September 1946
Address: 96 Burnham Road, Leigh On Sea, Essex, SS9 2JS

LENNON, Phillip Jasper James RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 29 Jul 1999
Country of Residence: England
Date of birth: July 1952
Address: 60 Belfairs Park Drive, Leigh On Sea, Essex, SS9 4TP

MCKINNON, Elspeth RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 24 Mar 2010
Country of Residence: England
Date of birth: January 1963
Address: 2 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT

MEGGESON, Michael RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 13 Jun 2003
Date of birth: August 1930
Address: Church Farm, Langrish, Petersfield, Hampshire, GU32 1RQ

NORTH LEWIS, John Selby RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 25 Sep 2003
Date of birth: November 1943
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

OLLEY, Charles William RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: July 1958
Address: The Bungalow, The Street, Poslingford, Sudbury, Suffolk, CO10 8QZ, England

PITTAWAY, Ian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: July 1956
Address: 40 Brampton Road, St Albans, Hertfordshire, AL1 4PT

RIMMINGTON, Richard Leon Edgar RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 27 Cleveland Road, Stockport, Cheshire, SK4 4BS

SKIDMORE, Guy Conrad RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Attlee House, Chapelwood Place, Sole Street, Cobham, Kent, DA13 9AX, United Kingdom

WATKINS, John Denis RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 10 Nov 1993
Date of birth: October 1927
Address: 29 Rainham Road, Rainham, Essex, RM13 8ST

WEEKS, Jeremy William Robert RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 15 Nov 2007
Date of birth: August 1959
Address: 26 Stanier Way, Hedge End, Southampton, Hampshire, SO30 2XF

WOODHOUSE, Charles Frederick RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 18 Nov 1997
Date of birth: June 1941
Address: Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 06 Mar 1992
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)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

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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