BENCHMARK FINANCIAL PLANNING LIMITED

Company summary

Company number: 07572431
Status: ACTIVE
Incorporated / age: 21 March 201115 years
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 09:56 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
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
ASPECT8 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	29 Nov 2024				1, London Wall Place, London, EC2Y 5AU, England
DYMOTT, Edward ACTIVE	Director	10 Nov 2021		England	January 1979	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FITZGERALD, Helen Louise ACTIVE	Director	27 Feb 2025		England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
HARRISON, Wesley Sinclair ACTIVE	Director	28 Nov 2024		England	December 1980	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
SEJPAL, Karan Jitendra ACTIVE	Director	21 Nov 2025		England	April 1980	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
ARIAS, Michael Andrew RESIGNED	Director	15 Jul 2014	31 Mar 2021	United Kingdom	September 1972	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
COOKE, Ian Robert RESIGNED	Director	22 Mar 2011	13 Jan 2022	United Kingdom	March 1968	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
FITZSIMONS, Craig RESIGNED	Director	01 Sep 2021	16 Dec 2024	England	July 1981	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FRENCH, Joanne Marie Gilroy RESIGNED	Director	01 Oct 2021	31 Jan 2022	England	July 1970	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
KAHAN, Barbara RESIGNED	Director	21 Mar 2011	21 Mar 2011	United Kingdom	June 1931	Winnington House, 2 Woodbury Grove, North Finchley, London, N12 0DR, United Kingdom
LASENBY, James John RESIGNED	Director	22 Mar 2011	12 Feb 2019	England	January 1974	Sussex House, North Street, Horsham, West Sussex, RH12 1RQ
O'SULLIVAN, Peter Stephen RESIGNED	Director	31 May 2019	16 Dec 2024	England	February 1963	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
POTTER, Brian Malcolm RESIGNED	Director	05 Dec 2014	21 Dec 2020	England	May 1959	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
SARGISSON, Timothy Charles RESIGNED	Director	01 Aug 2023	24 Nov 2023	England	February 1960	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
WHITE, David Jason RESIGNED	Director	07 Sep 2021	09 Oct 2023	England	February 1970	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Nov 2024
Address: 1, London Wall Place, London, EC2Y 5AU, England

DYMOTT, Edward ACTIVE
Role: Director
Appointed on: 10 Nov 2021
Country of Residence: England
Date of birth: January 1979
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FITZGERALD, Helen Louise ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

HARRISON, Wesley Sinclair ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: December 1980
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

SEJPAL, Karan Jitendra ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: April 1980
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

ARIAS, Michael Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

COOKE, Ian Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

FITZSIMONS, Craig RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: July 1981
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FRENCH, Joanne Marie Gilroy RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1970
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodbury Grove, North Finchley, London, N12 0DR, United Kingdom

LASENBY, James John RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 12 Feb 2019
Country of Residence: England
Date of birth: January 1974
Address: Sussex House, North Street, Horsham, West Sussex, RH12 1RQ

O'SULLIVAN, Peter Stephen RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: February 1963
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

POTTER, Brian Malcolm RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 21 Dec 2020
Country of Residence: England
Date of birth: May 1959
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

SARGISSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 24 Nov 2023
Country of Residence: England
Date of birth: February 1960
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

WHITE, David Jason RESIGNED
Role: Director
Appointed on: 07 Sep 2021
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: February 1970
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.