TRUE POTENTIAL ADVISER SERVICES LLP
NEWCASTLE UPON TYNE TRUE POTENTIAL LLP

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8NX

Company number OC326607
Status Active
Incorporation Date 8 March 2007
Company Type Limited Liability Partnership
Address NEWBURN HOUSE, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, NE15 8NX
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 8 March 2017 with updates; Second filing of LLTM01 previously delivered to Companies House ANNOTATION Clarification a second filed LLTM01 for Charles Grant Jackson . The most likely internet sites of TRUE POTENTIAL ADVISER SERVICES LLP are www.truepotentialadviserservices.co.uk, and www.true-potential-adviser-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Dunston Rail Station is 3.1 miles; to Newcastle Rail Station is 3.7 miles; to Wylam Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Potential Adviser Services Llp is a Limited Liability Partnership. The company registration number is OC326607. True Potential Adviser Services Llp has been working since 08 March 2007. The present status of the company is Active. The registered address of True Potential Adviser Services Llp is Newburn House Newburn Riverside Newcastle Upon Tyne Ne15 8nx. . HARRISON, Daniel George is a LLP Designated Member of the company. HARRISON, David George is a LLP Designated Member of the company. HENDERSON, Mark is a LLP Designated Member of the company. JOHNSON, Neil Andrew is a LLP Designated Member of the company. TRUE POTENTIAL LLP is a LLP Member of the company. LLP Designated Member GLASGOW, Earl William has been resigned. LLP Member ANDERSON, Adam has been resigned. LLP Member BASARABA, Leigh-Anne has been resigned. LLP Member BINGLE, Julian Nicholas has been resigned. LLP Member BLACK, David Philip has been resigned. LLP Member BOND, Paul Nicholas has been resigned. LLP Member BOOTH, Karl has been resigned. LLP Member BROWN, Nathan Stephen has been resigned. LLP Member BROWN, Nicholas Julian has been resigned. LLP Member CARTWRIGHT, Matthew has been resigned. LLP Member CATHERWOOD, Joy Kristina has been resigned. LLP Member CHAMBERS, Michelle Marie has been resigned. LLP Member CLARKE, Richard has been resigned. LLP Member DICKSON, John Reginald has been resigned. LLP Member GADDI, Daryl has been resigned. LLP Member GIBBS, Andrew Peter has been resigned. LLP Member GIBSON LEE, Nicholas Damian has been resigned. LLP Member GRACIE, David has been resigned. LLP Member GRAHAM, Christopher has been resigned. LLP Member HEATON, James Thomas has been resigned. LLP Member HOBSON, Mark has been resigned. LLP Member HOWIESON, Russell has been resigned. LLP Member JACKSON, Charles Grant has been resigned. LLP Member JOHNSTON, David has been resigned. LLP Member JOHNSTON, Glyn has been resigned. LLP Member JONES, Christopher John Paul has been resigned. LLP Member LEE, Stephen John has been resigned. LLP Member LONGSTAFF, Claire has been resigned. LLP Member LOXHAM, David has been resigned. LLP Member MABIN, Russell John has been resigned. LLP Member MATTHEWS, Sean Roy has been resigned. LLP Member MCANELLY, Paul has been resigned. LLP Member MCDONALD, Keith William has been resigned. LLP Member MCLEOD, William Fraser has been resigned. LLP Member MORTIMER, Paul Richard has been resigned. LLP Member MYHILL, Darren has been resigned. LLP Member OUTTERSIDE, Paul Richard has been resigned. LLP Member PATRYCJA, Rusak has been resigned. LLP Member PATTISON, Dianne Elizabeth has been resigned. LLP Member PELLS, David Arthur has been resigned. LLP Member REDFERN, Nicholas has been resigned. LLP Member REDHEAD, Andrew Ian has been resigned. LLP Member REID, David has been resigned. LLP Member REILING, Joanne has been resigned. LLP Member REILING, Michael James Robert has been resigned. LLP Member ROBINSON, Kay Suzanne has been resigned. LLP Member ROBINSON, Laura Jane has been resigned. LLP Member ROTHERHAM, Andrew has been resigned. LLP Member ROUTLEDGE, Nicola has been resigned. LLP Member SAWLEY, Alexander has been resigned. LLP Member SCUDDER, Mark has been resigned. LLP Member SEXTON, Jamie Allan has been resigned. LLP Member SHARKETT, Ian David has been resigned. LLP Member SUDWEEKS, Brian Dean has been resigned. LLP Member TAYLOR, Richard has been resigned. LLP Member TAYLOR, Tim Ronald has been resigned. LLP Member THORNTON, Gill has been resigned. LLP Member THORNTON, Steven Norman has been resigned. LLP Member TUCKER, Joanne has been resigned. LLP Member WALLS, Richard Shaun has been resigned. LLP Member WATTS, Russell has been resigned. LLP Member WHITEHOUSE, Michael Edward has been resigned. LLP Member WRIGHT, Andrew has been resigned. LLP Member THE HARRISON FOUNDATION has been resigned. LLP Member THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED has been resigned.


Current Directors

LLP Designated Member
HARRISON, Daniel George
Appointed Date: 02 April 2007
44 years old

LLP Designated Member
HARRISON, David George
Appointed Date: 08 March 2007
75 years old

LLP Designated Member
HENDERSON, Mark
Appointed Date: 08 March 2007
64 years old

LLP Designated Member
JOHNSON, Neil Andrew
Appointed Date: 08 March 2007
61 years old

LLP Member
TRUE POTENTIAL LLP
Appointed Date: 21 October 2013

Resigned Directors

LLP Designated Member
GLASGOW, Earl William
Resigned: 21 October 2013
Appointed Date: 02 April 2007
58 years old

LLP Member
ANDERSON, Adam
Resigned: 21 October 2013
Appointed Date: 04 July 2008
39 years old

LLP Member
BASARABA, Leigh-Anne
Resigned: 21 October 2013
Appointed Date: 28 May 2012
55 years old

LLP Member
BINGLE, Julian Nicholas
Resigned: 21 October 2013
Appointed Date: 02 April 2007
60 years old

LLP Member
BLACK, David Philip
Resigned: 21 October 2013
Appointed Date: 14 October 2011
37 years old

LLP Member
BOND, Paul Nicholas
Resigned: 28 January 2015
Appointed Date: 21 October 2013
68 years old

LLP Member
BOOTH, Karl
Resigned: 21 October 2013
Appointed Date: 02 April 2007
62 years old

LLP Member
BROWN, Nathan Stephen
Resigned: 11 September 2007
Appointed Date: 05 April 2007
49 years old

LLP Member
BROWN, Nicholas Julian
Resigned: 21 October 2013
Appointed Date: 02 April 2007
58 years old

LLP Member
CARTWRIGHT, Matthew
Resigned: 21 October 2013
Appointed Date: 13 April 2011
47 years old

LLP Member
CATHERWOOD, Joy Kristina
Resigned: 21 October 2013
Appointed Date: 05 April 2007
45 years old

LLP Member
CHAMBERS, Michelle Marie
Resigned: 31 May 2012
Appointed Date: 07 October 2011
39 years old

LLP Member
CLARKE, Richard
Resigned: 30 April 2011
Appointed Date: 08 March 2007
54 years old

LLP Member
DICKSON, John Reginald
Resigned: 26 October 2007
Appointed Date: 05 April 2007
54 years old

LLP Member
GADDI, Daryl
Resigned: 21 October 2013
Appointed Date: 04 July 2008
41 years old

LLP Member
GIBBS, Andrew Peter
Resigned: 03 October 2008
Appointed Date: 02 April 2007
70 years old

LLP Member
GIBSON LEE, Nicholas Damian
Resigned: 21 October 2013
Appointed Date: 04 July 2008
47 years old

LLP Member
GRACIE, David
Resigned: 21 October 2013
Appointed Date: 05 April 2007
46 years old

LLP Member
GRAHAM, Christopher
Resigned: 21 October 2013
Appointed Date: 01 April 2012
41 years old

LLP Member
HEATON, James Thomas
Resigned: 21 October 2013
Appointed Date: 02 January 2008
42 years old

LLP Member
HOBSON, Mark
Resigned: 31 October 2012
Appointed Date: 01 April 2012
43 years old

LLP Member
HOWIESON, Russell
Resigned: 21 October 2013
Appointed Date: 06 April 2012
64 years old

LLP Member
JACKSON, Charles Grant
Resigned: 15 August 2013
Appointed Date: 04 September 2012
55 years old

LLP Member
JOHNSTON, David
Resigned: 21 October 2013
Appointed Date: 05 April 2007
55 years old

LLP Member
JOHNSTON, Glyn
Resigned: 21 October 2013
Appointed Date: 04 July 2008
44 years old

LLP Member
JONES, Christopher John Paul
Resigned: 21 October 2013
Appointed Date: 01 January 2012
59 years old

LLP Member
LEE, Stephen John
Resigned: 21 October 2013
Appointed Date: 07 October 2011
59 years old

LLP Member
LONGSTAFF, Claire
Resigned: 21 October 2013
Appointed Date: 01 April 2010
38 years old

LLP Member
LOXHAM, David
Resigned: 31 July 2012
Appointed Date: 13 April 2011
37 years old

LLP Member
MABIN, Russell John
Resigned: 21 October 2013
Appointed Date: 04 July 2008
44 years old

LLP Member
MATTHEWS, Sean Roy
Resigned: 21 October 2013
Appointed Date: 02 April 2007
60 years old

LLP Member
MCANELLY, Paul
Resigned: 01 April 2012
Appointed Date: 04 July 2008
42 years old

LLP Member
MCDONALD, Keith William
Resigned: 21 October 2013
Appointed Date: 22 December 2011
58 years old

LLP Member
MCLEOD, William Fraser
Resigned: 21 October 2013
Appointed Date: 02 April 2007
64 years old

LLP Member
MORTIMER, Paul Richard
Resigned: 21 October 2013
Appointed Date: 05 April 2007
63 years old

LLP Member
MYHILL, Darren
Resigned: 21 October 2013
Appointed Date: 07 October 2011
38 years old

LLP Member
OUTTERSIDE, Paul Richard
Resigned: 21 October 2013
Appointed Date: 05 April 2007
50 years old

LLP Member
PATRYCJA, Rusak
Resigned: 31 August 2012
Appointed Date: 07 October 2010
38 years old

LLP Member
PATTISON, Dianne Elizabeth
Resigned: 21 October 2013
Appointed Date: 29 January 2010
48 years old

LLP Member
PELLS, David Arthur
Resigned: 21 October 2013
Appointed Date: 01 April 2010
49 years old

LLP Member
REDFERN, Nicholas
Resigned: 21 October 2013
Appointed Date: 05 April 2007
47 years old

LLP Member
REDHEAD, Andrew Ian
Resigned: 21 October 2013
Appointed Date: 02 April 2007
68 years old

LLP Member
REID, David
Resigned: 21 October 2013
Appointed Date: 05 April 2007
40 years old

LLP Member
REILING, Joanne
Resigned: 21 October 2013
Appointed Date: 05 April 2007
43 years old

LLP Member
REILING, Michael James Robert
Resigned: 21 October 2013
Appointed Date: 06 April 2010
50 years old

LLP Member
ROBINSON, Kay Suzanne
Resigned: 31 October 2012
Appointed Date: 13 April 2011
40 years old

LLP Member
ROBINSON, Laura Jane
Resigned: 21 October 2013
Appointed Date: 04 July 2012
38 years old

LLP Member
ROTHERHAM, Andrew
Resigned: 21 October 2013
Appointed Date: 07 October 2011
40 years old

LLP Member
ROUTLEDGE, Nicola
Resigned: 08 June 2012
Appointed Date: 07 October 2010
37 years old

LLP Member
SAWLEY, Alexander
Resigned: 08 June 2012
Appointed Date: 05 October 2009
38 years old

LLP Member
SCUDDER, Mark
Resigned: 10 April 2012
Appointed Date: 01 April 2012
38 years old

LLP Member
SEXTON, Jamie Allan
Resigned: 21 October 2013
Appointed Date: 12 February 2008
39 years old

LLP Member
SHARKETT, Ian David
Resigned: 21 October 2013
Appointed Date: 02 April 2007
63 years old

LLP Member
SUDWEEKS, Brian Dean
Resigned: 21 October 2013
Appointed Date: 02 April 2007
69 years old

LLP Member
TAYLOR, Richard
Resigned: 21 October 2013
Appointed Date: 13 April 2011
41 years old

LLP Member
TAYLOR, Tim Ronald
Resigned: 19 June 2013
Appointed Date: 14 October 2011
48 years old

LLP Member
THORNTON, Gill
Resigned: 21 October 2013
Appointed Date: 02 September 2008
46 years old

LLP Member
THORNTON, Steven Norman
Resigned: 21 October 2013
Appointed Date: 11 February 2008
53 years old

LLP Member
TUCKER, Joanne
Resigned: 21 October 2013
Appointed Date: 01 April 2010
38 years old

LLP Member
WALLS, Richard Shaun
Resigned: 13 February 2008
Appointed Date: 02 April 2007
59 years old

LLP Member
WATTS, Russell
Resigned: 21 October 2013
Appointed Date: 02 April 2007
66 years old

LLP Member
WHITEHOUSE, Michael Edward
Resigned: 06 November 2008
Appointed Date: 02 April 2007
64 years old

LLP Member
WRIGHT, Andrew
Resigned: 27 November 2012
Appointed Date: 07 October 2011
46 years old

LLP Member
THE HARRISON FOUNDATION
Resigned: 21 October 2013
Appointed Date: 15 June 2007

LLP Member
THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
Resigned: 21 October 2013
Appointed Date: 09 March 2009

Persons With Significant Control

True Potential Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TRUE POTENTIAL ADVISER SERVICES LLP Events

31 Mar 2017
Full accounts made up to 31 December 2016
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Jun 2016
Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed LLTM01 for Charles Grant Jackson

28 Apr 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 8 March 2016
...
... and 226 more events
04 May 2007
New member appointed
04 May 2007
New member appointed
04 May 2007
New member appointed
04 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
08 Mar 2007
Incorporation

TRUE POTENTIAL ADVISER SERVICES LLP Charges

2 July 2013
Charge code OC32 6607 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 August 2011
Debenture
Delivered: 20 August 2011
Status: Satisfied on 4 July 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Debenture
Delivered: 18 December 2010
Status: Satisfied on 20 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Satisfied on 26 November 2015
Persons entitled: Jaybright LLP
Description: The amount held from time to time in the deposit account…