Portcullis Financial Planning Limited
- Company number
- 06113368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2007
- Nature of business
- Life insurance
Pension funding - Corporate group
- RMB Mgmt Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOUNT, Robert Michael | Director | 1 Nov 2021 | |
| BROWN, Oliver Charles | Director | 3 Dec 2019 | |
| MEYER, Glenn John | Director | 3 Dec 2019 | |
| BEANEY, Alan Frederick | Director | 3 Dec 2019 | |
| WHELAN, Neil Michael | Director | 3 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Donna Rachael Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2017 | 3 Dec 2019 |
| Mr Jonathan Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2017 | 3 Dec 2019 |
| Rmb Mgmt Limited | Ownership Of Shares 25 To 50 Percent | 14 Apr 2025 | |
| R C Brown Investment Management Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £234,307 | £281,228 | 0 |
| 31 Mar 2025 | - | £216,573 | £255,490 | 2 |
| 31 Mar 2024 | - | £140,372 | £191,340 | 2 |
| 31 Mar 2023 | £320,224 | £60,951 | £116,156 | 3 |
| 31 Mar 2022 | £324,251 | £47,652 | £122,196 | 2 |
| 31 Mar 2021 | £252,713 | £9,136 | £94,831 | 3 |
| 31 Mar 2020 | £240,262 | £5,364 | £30,012 | - |
| 28 Feb 2019 | - | £26,386 | £43,722 | - |
| 28 Feb 2018 | - | £34,428 | £35,079 | - |
| 28 Feb 2017 | - | £56,256 | £51,348 | - |
| 29 Feb 2016 | - | - | £40,369 | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | £30,009 | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | £32,317 | £47,672 | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
Connections
Owned by
Portcullis Financial Planning Limited → R C Brown Investment Management PLC
Directors’ other companies
- BLOUNT, Robert Michael - Director at RMB Mgmt Limited