AJ BELL PLC

Company summary

Company number: 04503206
Status: ACTIVE
Incorporated / age: 5 August 200224 years
Registered office: 4 Exchange Quay, Salford Quays, Manchester, M5 3EE, England
Accounts due: 31 March 2027
Confirmation statement due: 15 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
4 Exchange Quay, Salford Quays, Manchester, M5 3EE, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
AJ BELL LIMITED
AJ BELL HOLDINGS LIMITED
A J BELL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Kina ACTIVE	Secretary	01 Nov 2024				4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
BIRCH, Peter Michael ACTIVE	Director	01 Jul 2022		England	April 1978	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
CHAKRAVERTY, Julie ACTIVE	Director	01 Jun 2024		England	October 1971	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
CHAMBERS, Elizabeth Grace ACTIVE	Director	01 May 2026		United States	December 1962	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
CLUTTERBUCK, Fiona Jane ACTIVE	Director	01 May 2023		England	March 1958	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
FLANAGAN, Eamonn Michael ACTIVE	Director	22 Mar 2018		United Kingdom	May 1963	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
FRY, Fiona Christina ACTIVE	Director	07 Dec 2023		England	July 1959	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
GENTLE, Craig ACTIVE	Director	01 Sep 2026		United Kingdom	May 1968	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
PLATTS, Leslie Michael ACTIVE	Director	13 Jul 2023		United Kingdom	February 1954	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
SUMMERSGILL, Michael Thomas ACTIVE	Director	31 May 2011		England	December 1983	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
DOOTSON, Stuart John RESIGNED	Secretary	11 Jul 2007	31 May 2011			Trafford House, Chester Road, Manchester, M32 0RS
LIKINYO, Olubunmi RESIGNED	Secretary	01 Oct 2023	01 Nov 2024			4 Exchange Quay, Salford Quays, Manchester, M5 3EE, England
LITTLEFAIR, Nicholas Francis RESIGNED	Secretary	05 Aug 2002	10 Jul 2007			12 Lambridge Wood Road, Henley On Thames, RG9 3BS
ROBINSON, Christopher Bruce RESIGNED	Secretary	01 Nov 2012	30 Sep 2023			4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
SUMMERSGILL, Michael Thomas RESIGNED	Secretary	31 May 2011	31 Oct 2012			Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom
JPCORS LIMITED RESIGNED	Nominee Secretary	05 Aug 2002	05 Aug 2002			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BELL, Andrew James RESIGNED	Director	05 Aug 2002	01 Oct 2022	England	April 1966	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
BOURKE, Evelyn Brigid RESIGNED	Director	01 Jul 2021	04 Feb 2026	United Kingdom	January 1965	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
CARSTENSEN, Laura Martine RESIGNED	Director	29 Mar 2018	26 Jan 2022	Wales	November 1960	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
DOOTSON, Stuart John RESIGNED	Director	11 Jul 2007	31 May 2011	United Kingdom	October 1966	Trafford House, Chester Road, Manchester, M32 0RS
GULLETT, Robert Power RESIGNED	Director	30 Sep 2011	16 Jan 2014	England	April 1945	Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom
HASSALL, Margaret Grace RESIGNED	Director	01 Sep 2021	30 Sep 2026	Scotland	March 1961	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
LITTLEFAIR, Nicholas Francis RESIGNED	Director	05 Aug 2002	31 Mar 2011	England	August 1962	Trafford House, Chester Road, Manchester, M32 0RS
MARTIN, James RESIGNED	Director	30 Jan 2007	31 Dec 2013	United Kingdom	December 1942	Trafford House, Chester Road, Manchester, M32 0RS
MORRISSEY, Helena Louise, Baroness RESIGNED	Director	01 Jul 2021	30 Apr 2023	England	March 1966	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
PLATTS, Leslie Michael RESIGNED	Director	15 Sep 2008	26 Jan 2022	England	February 1954	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
ROBINSON, Christopher Bruce RESIGNED	Director	01 Oct 2014	01 Oct 2014	United Kingdom	December 1956	Trafford House, Chester Road, Manchester, M32 0RS
STOTT, Roger John RESIGNED	Director	01 Oct 2021	31 Dec 2024	England	May 1965	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
TOMLINS, John RESIGNED	Director	16 Jan 2014	23 Mar 2018	England	December 1948	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
TURNER, Simon RESIGNED	Director	01 Jul 2014	31 Mar 2024	England	November 1951	4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
JPCORD LIMITED RESIGNED	Nominee Director	05 Aug 2002	05 Aug 2002			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

SINCLAIR, Kina ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

BIRCH, Peter Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: April 1978
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

CHAKRAVERTY, Julie ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: October 1971
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

CHAMBERS, Elizabeth Grace ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United States
Date of birth: December 1962
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

CLUTTERBUCK, Fiona Jane ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: March 1958
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

FLANAGAN, Eamonn Michael ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

FRY, Fiona Christina ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: July 1959
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

GENTLE, Craig ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

PLATTS, Leslie Michael ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

SUMMERSGILL, Michael Thomas ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: England
Date of birth: December 1983
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

DOOTSON, Stuart John RESIGNED
Role: Secretary
Appointed on: 11 Jul 2007
Resigned on: 31 May 2011
Address: Trafford House, Chester Road, Manchester, M32 0RS

LIKINYO, Olubunmi RESIGNED
Role: Secretary
Appointed on: 01 Oct 2023
Resigned on: 01 Nov 2024
Address: 4 Exchange Quay, Salford Quays, Manchester, M5 3EE, England

LITTLEFAIR, Nicholas Francis RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 10 Jul 2007
Address: 12 Lambridge Wood Road, Henley On Thames, RG9 3BS

ROBINSON, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 30 Sep 2023
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

SUMMERSGILL, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 31 Oct 2012
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 2002
Resigned on: 05 Aug 2002
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BELL, Andrew James RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: April 1966
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 04 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

CARSTENSEN, Laura Martine RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 26 Jan 2022
Country of Residence: Wales
Date of birth: November 1960
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

DOOTSON, Stuart John RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Trafford House, Chester Road, Manchester, M32 0RS

GULLETT, Robert Power RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: April 1945
Address: Trafford House, Chester Road, Manchester, Greater Manchester, M32 0RS, United Kingdom

HASSALL, Margaret Grace RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 30 Sep 2026
Country of Residence: Scotland
Date of birth: March 1961
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

LITTLEFAIR, Nicholas Francis RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: August 1962
Address: Trafford House, Chester Road, Manchester, M32 0RS

MARTIN, James RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Trafford House, Chester Road, Manchester, M32 0RS

MORRISSEY, Helena Louise, Baroness RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: March 1966
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

PLATTS, Leslie Michael RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 26 Jan 2022
Country of Residence: England
Date of birth: February 1954
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

ROBINSON, Christopher Bruce RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Trafford House, Chester Road, Manchester, M32 0RS

STOTT, Roger John RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1965
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

TOMLINS, John RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: December 1948
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

TURNER, Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1951
Address: 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 2002
Resigned on: 05 Aug 2002
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2003	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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 February 2019
To
Current
From
1 March 2019
To
1 March 2025
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 March 2019
To
1 March 2026

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