UKLS FINANCIAL PLANNING LIMITED

Company summary

Insolvency history recorded

Company number: 04219271
Status: DISSOLVED
Incorporated / age: 18 May 200115 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 06:06 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
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Other business support service activities n.e.c.
Previous company names
AMP (UK) FINANCIAL PLANNING LIMITED
AMP NEWCO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
3 July 2016
Wound up
30 December 2013
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  30 December 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  30 December 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	13 Apr 2005				201, Bishopsgate, London, EC2M 3AE
SKINNER, Martin Robert ACTIVE	Director	17 Dec 2013		United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
THOMPSON, Roger Martin James ACTIVE	Director	22 Jul 2013		England	October 1967	201, Bishopsgate, London, EC2M 3AE, United Kingdom
WATSON, Gerald Alistair RESIGNED	Secretary	18 May 2001	13 Apr 2005			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
FRASER, Thomas Aird RESIGNED	Director	11 Jun 2001	03 Dec 2002	United Kingdom	November 1959	40 Elmbourne Road, Tooting, London, SW17 8JR
GARROOD, Shirley Jill RESIGNED	Director	01 Sep 2009	26 Jun 2013	England	December 1957	201, Bishopsgate, London, EC2M 3AE
HISCOCK, Nicholas Toby RESIGNED	Director	13 Apr 2005	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
MCGLASHAM, Christopher RESIGNED	Director	30 Jun 2003	15 Jun 2004	England	May 1956	7 Shepperton Close, Great Billing, Northampton, NN3 9NT
MCNAMARA, Richard Patrick, Mr. RESIGNED	Director	02 Sep 2010	31 Jul 2015	United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
MEEHAN, Brendan Joseph RESIGNED	Director	01 Oct 2001	31 Mar 2004	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MOORE, Philip Wynford RESIGNED	Director	18 May 2001	30 Jun 2003	England	January 1960	17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
MOSS, Jonathan Stephen RESIGNED	Director	01 Apr 2004	13 May 2005	United Kingdom	June 1963	Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
O'BRIEN, Steven John RESIGNED	Director	13 Apr 2005	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
ROGERSON, Simon Cunliffe, Doctor RESIGNED	Director	18 May 2001	18 Jun 2001	United Kingdom	August 1966	2 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT
SIMMONDS, John Robert RESIGNED	Director	11 Jun 2001	03 May 2006	United Kingdom	February 1957	The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
SMITH, John Simon Bertie RESIGNED	Director	15 Jun 2004	13 Apr 2005	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
SMITH, John Simon Bertie RESIGNED	Director	18 May 2001	18 Jun 2001		August 1964	13 Porson Road, Cambridge, Cambridgeshire, CB2 2ET
THOMPSON, Trevor James RESIGNED	Director	11 Jun 2001	31 Dec 2001		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2005
Address: 201, Bishopsgate, London, EC2M 3AE

SKINNER, Martin Robert ACTIVE
Role: Director
Appointed on: 17 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

THOMPSON, Roger Martin James ACTIVE
Role: Director
Appointed on: 22 Jul 2013
Country of Residence: England
Date of birth: October 1967
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 13 Apr 2005
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 03 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

GARROOD, Shirley Jill RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 26 Jun 2013
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

MCGLASHAM, Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 Jun 2004
Country of Residence: England
Date of birth: May 1956
Address: 7 Shepperton Close, Great Billing, Northampton, NN3 9NT

MCNAMARA, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: January 1960
Address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 13 May 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

ROGERSON, Simon Cunliffe, Doctor RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 18 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 2 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT

SIMMONDS, John Robert RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 03 May 2006
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 18 Jun 2001
Date of birth: August 1964
Address: 13 Porson Road, Cambridge, Cambridgeshire, CB2 2ET

THOMPSON, Trevor James RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 31 Dec 2001
Date of birth: September 1945
Address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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