Stonewood Financial Planning Limited
- Company number
- 02656267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1991
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Stonewood Financial Planning Holdings Limited (5 companies)
Registered office
Previous names
- Tarronmead Investments Limited (until 4 Dec 1991)
- Bromwich Financial Planning Limited (until 4 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Sarah Joanna | Director | 28 Sep 2023 | |
| MATTHEWS, Nicholas John | Director | 22 Nov 2021 | |
| PATTERSON, Sean | Director | 22 Nov 2021 | 28 May 2024 |
| MARTELL, Jeremy Hyman | Director | 25 Mar 2022 | 17 Apr 2024 |
| RUSSELL, Matthew Alexander | Director | 25 Mar 2022 | 17 Apr 2024 |
| BROMWICH, Nigel Patrick | Director | 19 Nov 1991 | 22 Mar 2022 |
| JOHAL, Mukhvinder Singh | Director | 31 May 2020 | 3 Mar 2022 |
| SMITH, Mark Antony | Director | 31 May 2020 | 3 Mar 2022 |
| BROMWICH, Louise Mary | Secretary | 1 Dec 2006 | 31 May 2020 |
| BROMWICH, Guy Rawdon | Secretary | 6 Apr 2003 | 1 Dec 2006 |
| BROMWICH, Alison Fiona | Secretary | 23 Mar 1998 | 5 Apr 2003 |
| BROMWICH, Susan Mary | Secretary | 2 Jan 1995 | 23 Mar 1998 |
| BROMWICH, Michael Trevor | Secretary | 19 Nov 1991 | 2 Jan 1995 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Oct 1991 | 19 Nov 1991 |
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 22 Oct 1991 | 19 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Cloud Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Nigel Patrick Bromwich | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £52,715 | - | 4 |
| 30 Apr 2020 | £59,769 | - | 7 |
| 30 Apr 2019 | £49,765 | - | - |
| 30 Apr 2018 | £36,676 | - | - |
| 30 Apr 2017 | £31,065 | - | - |
| 30 Apr 2016 | £29,709 | £66,098 | - |
| 30 Apr 2015 | £33,840 | £94,320 | - |
| 30 Apr 2014 | £63,340 | £109,452 | - |
| 30 Apr 2013 | £35,378 | £79,739 | - |
| 30 Apr 2012 | £29,792 | £49,811 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Owned by
Stonewood Financial Planning Limited → Phoenix Cloud Limited → Stonewood Financial Planning Holdings Limited
Directors’ other companies
- LORD, Sarah Joanna - Director at Tawny Eagle Capital Limited
- LORD, Sarah Joanna - Director at Group Rapport Limited
- LORD, Sarah Joanna - Director at Phoenix Cloud Limited
- LORD, Sarah Joanna - Director at Group Rapport Holdings Limited
- MATTHEWS, Nicholas John - Director at Group Rapport Holdings Limited
- MATTHEWS, Nicholas John - Director at Phoenix Cloud Limited
Companies at the same address
- Group Rapport Holdings Limited (08333735)
- Group Rapport Limited (06574915)
- Hutchinson Engineering Limited (01266778)
- Kylie-Erp Ltd (03601528)
- Mascot International Limited (03961213)
- Modernuser Limited (02248248)
- Phoenix Cloud Limited (05252074)
- Sheringham Studios Ltd (07492899)
- Stonewood Financial Planning Holdings Limited (11739649)
- Stonewood Wealth Management LLP (OC389370)