SHIPMAN FINANCIAL PLANNING LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 06984287
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address FIRST FLOOR, BLACKDOWN HOUSE, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Peter Robert Ellis on 12 April 2017; Appointment of Mrs Philippa Ruth Frost as a director on 3 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SHIPMAN FINANCIAL PLANNING LIMITED are www.shipmanfinancialplanning.co.uk, and www.shipman-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Shipman Financial Planning Limited is a Private Limited Company. The company registration number is 06984287. Shipman Financial Planning Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Shipman Financial Planning Limited is First Floor Blackdown House Blackbrook Business Park Taunton Somerset United Kingdom Ta1 2px. . DI GIUSEPPE, Peter Ettore is a Director of the company. ELLIS, Peter Robert is a Director of the company. FROST, Philippa Ruth is a Director of the company. GLANVILLE, Thomas is a Director of the company. LARCOMBE, Paul is a Director of the company. Secretary BARRETT ROGERS, Marianne Patricia has been resigned. Secretary EVANS MARTIN, Catherine has been resigned. Director ELLIS, Tanya Joan has been resigned. Director EVANS-MARTIN, Catherine has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Life insurance".


Current Directors

Director
DI GIUSEPPE, Peter Ettore
Appointed Date: 01 January 2011
80 years old

Director
ELLIS, Peter Robert
Appointed Date: 07 August 2009
54 years old

Director
FROST, Philippa Ruth
Appointed Date: 03 January 2017
58 years old

Director
GLANVILLE, Thomas
Appointed Date: 02 January 2012
68 years old

Director
LARCOMBE, Paul
Appointed Date: 02 October 2015
59 years old

Resigned Directors

Secretary
BARRETT ROGERS, Marianne Patricia
Resigned: 10 May 2010
Appointed Date: 07 August 2009

Secretary
EVANS MARTIN, Catherine
Resigned: 31 August 2016
Appointed Date: 10 May 2010

Director
ELLIS, Tanya Joan
Resigned: 20 January 2016
Appointed Date: 01 November 2014
53 years old

Director
EVANS-MARTIN, Catherine
Resigned: 31 August 2016
Appointed Date: 01 March 2016
47 years old

Director
WARMISHAM, Barry Charles
Resigned: 07 August 2009
Appointed Date: 07 August 2009
64 years old

Persons With Significant Control

Shipman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIPMAN FINANCIAL PLANNING LIMITED Events

12 Apr 2017
Director's details changed for Mr Peter Robert Ellis on 12 April 2017
11 Jan 2017
Appointment of Mrs Philippa Ruth Frost as a director on 3 January 2017
10 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 200.00

05 Oct 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 39 more events
11 Jun 2010
Appointment of Catherine Evans Martin as a secretary
21 Aug 2009
Appointment terminated director barry warmisham
21 Aug 2009
Director appointed peter robert ellis
21 Aug 2009
Secretary appointed marianne patricia barrett rogers
07 Aug 2009
Incorporation

SHIPMAN FINANCIAL PLANNING LIMITED Charges

28 November 2014
Charge code 0698 4287 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 November 2013
Charge code 0698 4287 0002
Delivered: 12 November 2013
Status: Satisfied on 22 December 2014
Persons entitled: Adams Business Finance LLP
Description: All intellectual property rights for the time being of the…
28 October 2011
Debenture
Delivered: 29 October 2011
Status: Satisfied on 1 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…