BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD.

Company summary

Company number: 02918076
Status: ACTIVE
Incorporated / age: 12 April 199432 years
Registered office: 20 St. Dunstan's Hill, London, EC3R 8HL, England
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:24 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
20 St. Dunstan's Hill, London, EC3R 8HL, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROSCH, Roger Nicholas ACTIVE	Director	01 Dec 2024		England	July 1962	20, St. Dunstan's Hill, London, EC3R 8HL, England
DOUGLAS, Kevin Robert ACTIVE	Director	03 Jun 2008		England	May 1964	Independence House, 26 Bridge Street, Burton-On-Trent, Staffordshire, DE14 1SY, United Kingdom
LOVETT, Helen Marie ACTIVE	Director	01 Dec 2024		England	August 1967	20, St. Dunstan's Hill, London, EC3R 8HL, England
BRIANT, Michael Andrew RESIGNED	Secretary	12 Apr 1994	27 Jul 1998			11 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
HARRIS, Philip Lethbridge RESIGNED	Secretary	28 Jul 1998	01 May 2003			2 Old Station Cottages, Etwall Road, Eggington, Derbyshire, DE65 6GW
LANG, Sam James RESIGNED	Secretary	01 May 2003	31 Mar 2005			7 Carnforth Close, Mickleover, Derbyshire, DE3 9SR
MOLE, Sherian Claire RESIGNED	Secretary	31 Mar 2005	03 Jun 2008			28 The Green, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JB
WOODWARD, Dean RESIGNED	Secretary	03 Jun 2008	01 Dec 2024			47a, Queen Street, Derby, DE1 3DE, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Apr 1994	12 Apr 1994			26, Church Street, London, NW8 8EP
BRIANT, Michael Andrew RESIGNED	Director	12 Apr 1994	27 Jul 1998		June 1939	11 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
FERN, Nigel Russell RESIGNED	Director	31 Jul 2009	01 Dec 2024	England	March 1962	Independence House, 26 Bridge Street, Burton On Trent, Staffs, DE14 1SY, United Kingdom
GREATOREX, Howard John RESIGNED	Director	31 Jul 2009	25 Aug 2023	England	April 1963	3 Charnwood Street, Derby, DE1 2GY, United Kingdom
HARRIS, Philip Lethbridge RESIGNED	Director	20 Jul 1995	01 May 2003		November 1945	2 Old Station Cottages, Etwall Road, Eggington, Derbyshire, DE65 6GW
LANG, Samuel James RESIGNED	Director	30 Apr 2004	31 Mar 2005		May 1968	7 Carnworth Close, Mickleover, Derby, DE3 9SR
MOLE, Brian Christopher RESIGNED	Director	12 Apr 1994	03 Jun 2008	United Kingdom	July 1962	28 The Green, Barton Under Needwood, Staffordshire, DE13 8JB
SMITH, Kevin Peter RESIGNED	Director	30 Apr 2004	31 Mar 2005	United Kingdom	February 1973	107 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP
WOODWARD, Dean RESIGNED	Director	03 Jun 2008	01 Dec 2024	England	January 1962	47a Queen Street, Derby, DE1 3DE, United Kingdom

BROSCH, Roger Nicholas ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: July 1962
Address: 20, St. Dunstan's Hill, London, EC3R 8HL, England

DOUGLAS, Kevin Robert ACTIVE
Role: Director
Appointed on: 03 Jun 2008
Country of Residence: England
Date of birth: May 1964
Address: Independence House, 26 Bridge Street, Burton-On-Trent, Staffordshire, DE14 1SY, United Kingdom

LOVETT, Helen Marie ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: August 1967
Address: 20, St. Dunstan's Hill, London, EC3R 8HL, England

BRIANT, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 27 Jul 1998
Address: 11 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU

HARRIS, Philip Lethbridge RESIGNED
Role: Secretary
Appointed on: 28 Jul 1998
Resigned on: 01 May 2003
Address: 2 Old Station Cottages, Etwall Road, Eggington, Derbyshire, DE65 6GW

LANG, Sam James RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 31 Mar 2005
Address: 7 Carnforth Close, Mickleover, Derbyshire, DE3 9SR

MOLE, Sherian Claire RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 03 Jun 2008
Address: 28 The Green, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JB

WOODWARD, Dean RESIGNED
Role: Secretary
Appointed on: 03 Jun 2008
Resigned on: 01 Dec 2024
Address: 47a, Queen Street, Derby, DE1 3DE, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1994
Resigned on: 12 Apr 1994
Address: 26, Church Street, London, NW8 8EP

BRIANT, Michael Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 27 Jul 1998
Date of birth: June 1939
Address: 11 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU

FERN, Nigel Russell RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: March 1962
Address: Independence House, 26 Bridge Street, Burton On Trent, Staffs, DE14 1SY, United Kingdom

GREATOREX, Howard John RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 25 Aug 2023
Country of Residence: England
Date of birth: April 1963
Address: 3 Charnwood Street, Derby, DE1 2GY, United Kingdom

HARRIS, Philip Lethbridge RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 01 May 2003
Date of birth: November 1945
Address: 2 Old Station Cottages, Etwall Road, Eggington, Derbyshire, DE65 6GW

LANG, Samuel James RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 31 Mar 2005
Date of birth: May 1968
Address: 7 Carnworth Close, Mickleover, Derby, DE3 9SR

MOLE, Brian Christopher RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 03 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 28 The Green, Barton Under Needwood, Staffordshire, DE13 8JB

SMITH, Kevin Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 107 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP

WOODWARD, Dean RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: January 1962
Address: 47a Queen Street, Derby, DE1 3DE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2008	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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