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SILVER PLANET HOLDINGS LTD

Company summary

Company number: 04230412
Status: ACTIVE
Incorporated / age: 7 June 200125 years
Registered office: C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 28 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:54 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
C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
SILVER PLANET LIFE INVESTMENT TAXATION SOLUTIONS LTD
CADDE WALKER FINANCIAL LTD
REGENCY FINANCIAL MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTOMS, Timothy James ACTIVE	Director	11 Nov 2009		United Kingdom	April 1974	C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
TARVER, Alan Edward RESIGNED	Secretary	23 Nov 2006	21 Apr 2008			15 Crows Nest Close, Sutton Coldfield, B76 2TB
VINES, Lisa Jayne RESIGNED	Secretary	07 Jun 2009	14 Feb 2020			4, Charles Place, Off Hythe Hill, Colchester, Essex, CO1 2NR
WALKER, Julie Louise RESIGNED	Secretary	07 Jun 2001	01 Aug 2006			170 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RH
TARVER, Alan Edward RESIGNED	Director	23 Nov 2006	31 Mar 2008		March 1959	15 Crows Nest Close, Sutton Coldfield, B76 2TB
WALKER, Bryn Christopher RESIGNED	Director	07 Jun 2001	25 Jun 2010	United Kingdom	December 1970	320 Islington Gates, 4 Fleet Street, Birmingham, West Midlands, B3 1JH
WALKER, Julie Louise RESIGNED	Director	07 Jun 2001	22 Nov 2005		November 1970	170 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RH
WHITE, Deborah Jane RESIGNED	Director	11 Apr 2006	11 Nov 2009	United Kingdom	July 1965	35 Free Trade Wharf, 340 The Highway, London, E1 9ES

BOTTOMS, Timothy James ACTIVE
Role: Director
Appointed on: 11 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1974
Address: C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

TARVER, Alan Edward RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 21 Apr 2008
Address: 15 Crows Nest Close, Sutton Coldfield, B76 2TB

VINES, Lisa Jayne RESIGNED
Role: Secretary
Appointed on: 07 Jun 2009
Resigned on: 14 Feb 2020
Address: 4, Charles Place, Off Hythe Hill, Colchester, Essex, CO1 2NR

TARVER, Alan Edward RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 31 Mar 2008
Date of birth: March 1959
Address: 15 Crows Nest Close, Sutton Coldfield, B76 2TB

WALKER, Bryn Christopher RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 320 Islington Gates, 4 Fleet Street, Birmingham, West Midlands, B3 1JH

WALKER, Julie Louise RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 22 Nov 2005
Date of birth: November 1970
Address: 170 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RH

WHITE, Deborah Jane RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 11 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 35 Free Trade Wharf, 340 The Highway, London, E1 9ES