SHIPMAN WEALTH MANAGEMENT LTD (02837635)

SHIPMAN WEALTH MANAGEMENT LTD

Company summary

Company number: 02837635
Status: ACTIVE
Incorporated / age: 20 July 199333 years
Registered office: Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 11:43 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
Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CATHEDRAL FINANCIAL MANAGEMENT LIMITED
KENRILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNING, Amanda Hilary ACTIVE	Director	11 Mar 2025		England	August 1974	Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
ELLIS, Peter Robert ACTIVE	Director	01 Apr 2021		England	September 1971	Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
AMES, Timothy RESIGNED	Secretary	19 Aug 1996	26 Jan 1998			Flat 3, 16 Archibald Road, Exeter, Devon, EX1 1SA
DWYER, Daniel John RESIGNED	Nominee Secretary	20 Jul 1993	07 Oct 1993			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HIGHET, Peter Hugh David RESIGNED	Secretary	07 Oct 1993	19 Aug 1996			Well Farmhouse, Chillington, Kingsbridge, Devon, TQ7 2LQ
SMITH, John Nicholas RESIGNED	Secretary	05 Jan 1998	13 Oct 2003			35 Chudleigh Road, Kingsteignton, Newton Abbot, Devon, TQ12 3JT
WOOLFREY, Emma Marie RESIGNED	Secretary	30 Oct 2003	01 Apr 2021			37, Exeter Road, Topsham, Exeter, Devon, EX3 0LX, England
AMES, Timothy RESIGNED	Director	20 Feb 1997	24 Dec 2018	England	February 1973	South View, Station Road, Clyst Honiton, Exeter, EX5 2DX
CLAYTON, Robert Keith RESIGNED	Director	06 Apr 2000	23 Aug 2002		March 1959	22 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG
DOYLE, Betty June RESIGNED	Nominee Director	20 Jul 1993	07 Oct 1993		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	20 Jul 1993	07 Oct 1993		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
ERNEST, Lucy Jane RESIGNED	Director	01 Apr 2021	01 Aug 2022	England	January 1992	Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
GORE, Neil James RESIGNED	Director	23 Mar 2022	02 Jan 2024	England	November 1978	Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
GORE, Neil James RESIGNED	Director	13 Apr 2012	01 Apr 2021	England	November 1978	Oakwood House, Smallwell Lane, Marldon, Paignton, Devon, TQ3 1SQ, United Kingdom
HIGHET, Peter Hugh David RESIGNED	Director	07 Oct 1993	19 Aug 1996	United Kingdom	February 1947	Well Farmhouse, Chillington, Kingsbridge, Devon, TQ7 2LQ
MERCER, James Rawdon RESIGNED	Director	14 Oct 1993	04 Apr 2000		February 1959	Thyme Cottage, Woodbury Salterton, Exeter, Devon, EX5 1PR
SIVEYER, Bernard Jack RESIGNED	Director	14 Oct 1993	30 Sep 1995		February 1929	6 Fir Tree Close, Exmouth, Devon, EX8 4EU
SMITH, John Nicholas RESIGNED	Director	07 Oct 1993	15 Oct 1997		March 1943	11 Gothic Road, Newton Abbot, Devon, TQ12 1LD
WILLIAMS, Michael Anthony RESIGNED	Director	13 Apr 2021	11 Mar 2025	United Kingdom	January 1982	Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
WOOLFREY, Emma Marie RESIGNED	Director	06 Apr 2000	25 Aug 2021	England	July 1969	37, Exeter Road, Topsham, Exeter, Devon, EX3 0LX, England

BROWNING, Amanda Hilary ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: August 1974
Address: Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

ELLIS, Peter Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: September 1971
Address: Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

AMES, Timothy RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 26 Jan 1998
Address: Flat 3, 16 Archibald Road, Exeter, Devon, EX1 1SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2005	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)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROWNING, Amanda Hilary ACTIVE

Director

11 Mar 2025

England

August 1974

Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

ELLIS, Peter Robert ACTIVE

Director

01 Apr 2021

England

September 1971

Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

AMES, Timothy RESIGNED

Secretary

19 Aug 1996

26 Jan 1998

Flat 3, 16 Archibald Road, Exeter, Devon, EX1 1SA

DWYER, Daniel John RESIGNED

Nominee Secretary

20 Jul 1993

07 Oct 1993

6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HIGHET, Peter Hugh David RESIGNED

Secretary

07 Oct 1993

19 Aug 1996

Well Farmhouse, Chillington, Kingsbridge, Devon, TQ7 2LQ

SMITH, John Nicholas RESIGNED

Secretary

05 Jan 1998

13 Oct 2003

35 Chudleigh Road, Kingsteignton, Newton Abbot, Devon, TQ12 3JT

WOOLFREY, Emma Marie RESIGNED

Secretary

30 Oct 2003

01 Apr 2021

37, Exeter Road, Topsham, Exeter, Devon, EX3 0LX, England

AMES, Timothy RESIGNED

Director

20 Feb 1997

24 Dec 2018

England

February 1973

South View, Station Road, Clyst Honiton, Exeter, EX5 2DX

CLAYTON, Robert Keith RESIGNED

Director

06 Apr 2000

23 Aug 2002

March 1959

22 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG

DOYLE, Betty June RESIGNED

Nominee Director

20 Jul 1993

07 Oct 1993

June 1936

8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED

Nominee Director

20 Jul 1993

07 Oct 1993

April 1941

6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

ERNEST, Lucy Jane RESIGNED

Director

01 Apr 2021

01 Aug 2022

England

January 1992

Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

GORE, Neil James RESIGNED

Director

23 Mar 2022

02 Jan 2024

England

November 1978

Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

GORE, Neil James RESIGNED

Director

13 Apr 2012

01 Apr 2021

England

November 1978

Oakwood House, Smallwell Lane, Marldon, Paignton, Devon, TQ3 1SQ, United Kingdom

HIGHET, Peter Hugh David RESIGNED

Director

07 Oct 1993

19 Aug 1996

United Kingdom

February 1947

Well Farmhouse, Chillington, Kingsbridge, Devon, TQ7 2LQ

MERCER, James Rawdon RESIGNED

Director

14 Oct 1993

04 Apr 2000

February 1959

Thyme Cottage, Woodbury Salterton, Exeter, Devon, EX5 1PR

SIVEYER, Bernard Jack RESIGNED

Director

14 Oct 1993

30 Sep 1995

February 1929

6 Fir Tree Close, Exmouth, Devon, EX8 4EU

SMITH, John Nicholas RESIGNED

Director

07 Oct 1993

15 Oct 1997

March 1943

11 Gothic Road, Newton Abbot, Devon, TQ12 1LD

WILLIAMS, Michael Anthony RESIGNED

Director

13 Apr 2021

11 Mar 2025

United Kingdom

January 1982

Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

WOOLFREY, Emma Marie RESIGNED

Director

06 Apr 2000

25 Aug 2021

England

July 1969

37, Exeter Road, Topsham, Exeter, Devon, EX3 0LX, England