# Phillip Bates & Co Financial Services Limited

## Details

- **Company number:** [03637771](https://find-and-update.company-information.service.gov.uk/company/03637771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 1998
- **Registered office:** 5 CHESTER ROAD, NESTON, SOUTH WIRRAL, CH64 9PA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Amber River Group Limited](/group/89599) (78 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Susan Lesley | secretary | 30 Jan 2014 | 31 Aug 2026 |
| MELLOR, Alan John | director | 26 Nov 2007 | 31 Aug 2026 |
| BATES, Phillip Neil | director | 24 Sep 1998 | 31 Aug 2026 |
| CRITCHLEY, George Nigel | director | 31 Aug 2026 |  |
| PEARY, Susan | director | 31 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Mellor | voting-rights-25-to-50-percent | 1 Jun 2016 | 30 Oct 2020 |
| Mr Phillip Neil Bates | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jun 2016 | 30 Oct 2020 |
| Phillip Bates & Co Financial Planning Limited | ownership-of-shares-75-to-100-percent | 30 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £180,784 | £151,871 | 9 |
| 31 Dec 2024 | £133,019 | £102,100 | 9 |
| 31 Dec 2023 | £120,970 | £48,450 | 9 |
| 31 Dec 2022 | £99,068 | £126,789 | 8 |
| 31 Dec 2021 | £60,517 | £87,578 | 8 |
| 31 Dec 2020 | £83,059 | £120,954 | 8 |
| 31 Dec 2019 | £69,197 | £104,791 | - |
| 31 Dec 2018 | £65,097 | £88,268 | 10 |
| 31 Dec 2017 | £65,022 | £86,636 | 10 |
| 31 Dec 2016 | £62,323 | £67,822 | 9 |



## Owned by

Phillip Bates & Co Financial Services Limited → [Phillip Bates & Co Financial Planning Limited](/company/12575055) → [True Bearing (North West) Ltd](/company/09645821) → [True Bearing Limited](/company/04806442) → [Amber River Group Limited](/company/11942058)




## Directors' other companies

- [CRITCHLEY, George Nigel](/person/7844714) - director at [Brooks Financial Consultancy Ltd](/company/07356592)
- [CRITCHLEY, George Nigel](/person/7844714) - director at [Cheshire Wealth Management Ltd](/company/05463471)
- [CRITCHLEY, George Nigel](/person/7844714) - director at [Phillip Bates & Co Financial Planning Limited](/company/12575055)
- [PEARY, Susan](/person/7844677) - director at [Brooks Financial Consultancy Ltd](/company/07356592)
- [PEARY, Susan](/person/7844677) - director at [Cheshire Wealth Management Ltd](/company/05463471)
- [PEARY, Susan](/person/7844677) - director at [Phillip Bates & Co Financial Planning Limited](/company/12575055)