ADVICE FIRST LIMITED

Company summary

Company number: 04203380
Status: ACTIVE
Incorporated / age: 23 April 200125 years
Registered office: 3rd Floor 32-38 Saffron Hill, London, EC1N 8FH, England
Accounts due: 15 June 2027
Confirmation statement due: 26 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:46 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
3rd Floor 32-38 Saffron Hill, London, EC1N 8FH, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Karen Ann ACTIVE	Director	09 Feb 2010		United Kingdom	September 1973	3rd Floor, 32-38 Saffron Hill, London, EC1N 8FH, England
ABERNETHY, Maria Rosaria RESIGNED	Secretary	28 Sep 2001	01 Jul 2002			67 Worthington Road, Surbiton, Surrey, KT6 7RU
BRENNINKMEYER, Benedicte RESIGNED	Secretary	23 Apr 2001	28 Sep 2001			10 New Square, Lincolns Inn, London, WC2A 3QG
KISSANE, Elizabeth Clare RESIGNED	Secretary	01 Jul 2002	16 Nov 2017			12-14, Berry Street, London, EC1V 0AU, England
COWAN, John RESIGNED	Director	28 Sep 2001	29 Oct 2001	United Kingdom	September 1947	47 Montagu Square, London, W1H 2LW
CUMMINGS, Christopher James RESIGNED	Director	17 Aug 2005	13 Apr 2011	United Kingdom	November 1967	9 Tithe Close, Hilton, Cambridgeshire, PE28 9NR
DAVY, Kenneth Ernest RESIGNED	Director	28 Sep 2001	01 Jul 2002	England	July 1941	Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
EDMANS, Laurence Michael RESIGNED	Director	24 Jan 2002	07 Nov 2005	England	February 1948	Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
ELMS, David Kirk RESIGNED	Director	28 Sep 2001	09 Feb 2010		November 1963	Ground Floor Flat, 46 Clerkenwell Close, London, EC1R 0AZ
GAY, Stephen Charles RESIGNED	Director	13 Apr 2011	30 Mar 2012	United Kingdom	February 1961	Aifa Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
HALES, Peter Robert RESIGNED	Director	28 Sep 2001	03 Mar 2003	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HOGG, Alexander George RESIGNED	Director	28 Sep 2001	18 Dec 2002		May 1949	53 Johnsburn Road, Balerno, Midlothian, EH14 7BB
HUDSON, Anthony Maxwell RESIGNED	Director	23 Apr 2001	28 Sep 2001		April 1955	10 New Square, Lincoln's Inn, London, WC2A 3QG
JOHNSTON, Paul James RESIGNED	Director	11 Jul 2003	31 May 2004	United Kingdom	June 1965	Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB
KAYES, Barry Charles RESIGNED	Director	11 Jul 2003	30 Sep 2005		October 1942	Hartley Cottage, Orchard Lane, Winterborne Kingston Blandford Forum, Dorset, DT11 9BF
KISSANE, Elizabeth Clare RESIGNED	Director	04 Jun 2014	16 Nov 2017	United Kingdom	November 1959	12-14, Berry Street, London, EC1V 0AU, England
MATTHEWS, Paul Stephen RESIGNED	Director	24 Jan 2002	07 Nov 2005	United Kingdom	April 1960	28 Downs Wood, Epsom, Surrey, KT18 5UH
NICOLSON, Roy Macdonald RESIGNED	Director	28 Sep 2001	31 Jul 2005		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
O'CONNELL, Thomas Francis RESIGNED	Director	28 Sep 2001	17 Oct 2005	Scotland	May 1945	9 Beaufort Drive, Kirkintilloch, Glasgow, Lanarkshire, G66 1AY
PIERS, Pim RESIGNED	Director	21 Oct 2024	30 Jun 2025	England	July 1967	3rd Floor, 32-38 Saffron Hill, London, EC1N 8FH, England
SHIELDS, Leslie Matthew Semple RESIGNED	Director	28 Sep 2001	23 Sep 2005		February 1946	50 Tinto Road, Glasgow, G43 2AH
SHIRE, Sally Christabel RESIGNED	Director	03 Mar 2003	24 Mar 2005		March 1958	The Old Post Office, London Road, Hickstead, Haywards Heath, West Sussex, RH17 5NU
SMEE, Paul Howard RESIGNED	Director	28 Sep 2001	15 Dec 2004	England	December 1956	50 Sefton Road, Croydon, Surrey, CR0 7HR
STORRIE, Graham RESIGNED	Director	28 Sep 2001	24 Jan 2002	Scotland	January 1960	26 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
TARLETON, Nelson Gary RESIGNED	Director	11 Jul 2003	31 May 2004	England	November 1956	Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT
TUCKER, Jonathan Francis RESIGNED	Director	05 Jul 2004	07 Nov 2005		February 1956	5 Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW
WARWICK, Leonard John RESIGNED	Director	28 Sep 2001	26 Nov 2002	United Kingdom	June 1944	Pippins The Hyde, Winchcombe, Cheltenham, Gloucestershire, GL54 5QR

BARRETT, Karen Ann ACTIVE
Role: Director
Appointed on: 09 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 3rd Floor, 32-38 Saffron Hill, London, EC1N 8FH, England

ABERNETHY, Maria Rosaria RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 01 Jul 2002
Address: 67 Worthington Road, Surbiton, Surrey, KT6 7RU

BRENNINKMEYER, Benedicte RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 28 Sep 2001
Address: 10 New Square, Lincolns Inn, London, WC2A 3QG

KISSANE, Elizabeth Clare RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 16 Nov 2017
Address: 12-14, Berry Street, London, EC1V 0AU, England

COWAN, John RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47 Montagu Square, London, W1H 2LW

CUMMINGS, Christopher James RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 9 Tithe Close, Hilton, Cambridgeshire, PE28 9NR

DAVY, Kenneth Ernest RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: July 1941
Address: Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ

EDMANS, Laurence Michael RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 07 Nov 2005
Country of Residence: England
Date of birth: February 1948
Address: Allens Oast, Old Road, East Peckham, Kent, TN12 5ER

ELMS, David Kirk RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 09 Feb 2010
Date of birth: November 1963
Address: Ground Floor Flat, 46 Clerkenwell Close, London, EC1R 0AZ

GAY, Stephen Charles RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Aifa Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 03 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HOGG, Alexander George RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 18 Dec 2002
Date of birth: May 1949
Address: 53 Johnsburn Road, Balerno, Midlothian, EH14 7BB

HUDSON, Anthony Maxwell RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 28 Sep 2001
Date of birth: April 1955
Address: 10 New Square, Lincoln's Inn, London, WC2A 3QG

JOHNSTON, Paul James RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB

KAYES, Barry Charles RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 30 Sep 2005
Date of birth: October 1942
Address: Hartley Cottage, Orchard Lane, Winterborne Kingston Blandford Forum, Dorset, DT11 9BF

KISSANE, Elizabeth Clare RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 16 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 12-14, Berry Street, London, EC1V 0AU, England

MATTHEWS, Paul Stephen RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 07 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 28 Downs Wood, Epsom, Surrey, KT18 5UH

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 31 Jul 2005
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

O'CONNELL, Thomas Francis RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 17 Oct 2005
Country of Residence: Scotland
Date of birth: May 1945
Address: 9 Beaufort Drive, Kirkintilloch, Glasgow, Lanarkshire, G66 1AY

PIERS, Pim RESIGNED
Role: Director
Appointed on: 21 Oct 2024
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: July 1967
Address: 3rd Floor, 32-38 Saffron Hill, London, EC1N 8FH, England

SHIELDS, Leslie Matthew Semple RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 23 Sep 2005
Date of birth: February 1946
Address: 50 Tinto Road, Glasgow, G43 2AH

SHIRE, Sally Christabel RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 24 Mar 2005
Date of birth: March 1958
Address: The Old Post Office, London Road, Hickstead, Haywards Heath, West Sussex, RH17 5NU

SMEE, Paul Howard RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: December 1956
Address: 50 Sefton Road, Croydon, Surrey, CR0 7HR

STORRIE, Graham RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 24 Jan 2002
Country of Residence: Scotland
Date of birth: January 1960
Address: 26 Ravelrig Gait, Balerno, Midlothian, EH14 7NH

TARLETON, Nelson Gary RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: November 1956
Address: Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT

TUCKER, Jonathan Francis RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 07 Nov 2005
Date of birth: February 1956
Address: 5 Tannery Close, Slinfold, Horsham, West Sussex, RH13 7RW

WARWICK, Leonard John RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 26 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Pippins The Hyde, Winchcombe, Cheltenham, Gloucestershire, GL54 5QR

Filing history

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