Company information:
Benchmark Financial Planning Limited (No: 07572431)
Address: BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP, ENGLAND
Status: Active
Incorporated: 21-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MICHAEL ANDREW ARIAS ( DOB: Sep-1972 From: Jul-2014 )
Current Director: IAN ROBERT COOKE ( DOB: Mar-1968 From: Mar-2011 )
Current Director: EDWARD DYMOTT ( DOB: Jan-1979 From: Nov-2021 )
Current Director: CRAIG FITZSIMONS ( DOB: Jul-1981 From: Sep-2021 )
Current Director: PETER STEPHEN O'SULLIVAN ( DOB: Feb-1963 From: May-2019 )
Current Director: BRIAN MALCOLM POTTER ( DOB: May-1959 From: Dec-2014 )
Resigned Director: IAN ROBERT COOKE ( DOB: Mar-1968 From: Mar-2011 To: Jan-2022 )
Resigned Director: JOANNE MARIE GILROY FRENCH ( DOB: Jul-1970 From: Oct-2021 To: Jan-2022 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Mar-2011 To: Mar-2011 )
Resigned Director: JAMES JOHN LASENBY ( DOB: Jan-1974 From: Mar-2011 To: Feb-2019 )
Resigned Director: TIMOTHY CHARLES SARGISSON ( DOB: Feb-1960 From: Aug-2023 To: Nov-2023 )
Resigned Director: DAVID JASON WHITE ( DOB: Feb-1970 From: Sep-2021 To: Oct-2023 )
Persons of Significant Control:
Benchmark Capital Limited, Broadlands Business Campus Langhurstwood Road, Horsham, West Sussex, RH12 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)