# Johnson Fleming Group Limited

## Details

- **Company number:** [06272390](https://find-and-update.company-information.service.gov.uk/company/06272390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2007
- **Registered office:** 14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [NFP UK Holdings Limited](/group/4974) (41 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKLEY SECRETARIAL SERVICES LIMITED | corporate-secretary | 7 Jun 2007 | 7 Jun 2007 |
| OAKLEY COMPANY FORMATION SERVICES LIMITED | corporate-director | 7 Jun 2007 | 7 Jul 2007 |
| LIPPETT, Heath | director | 7 Jun 2007 | 6 Apr 2008 |
| FLETCHER, Simon Timothy | secretary | 7 Jun 2007 | 2 Mar 2009 |
| INGRAM, Nicholas | director | 7 Jun 2007 | 31 Dec 2009 |
| CLARIDGE, Tom | director | 7 Jun 2007 | 31 Mar 2010 |
| RICHARDS, Hazel Denise | director | 1 Mar 2011 | 31 Dec 2012 |
| SEVERGNINI, Trevor Michael | director | 6 Apr 2010 | 31 Dec 2012 |
| CROSS, Jannine Linda | director | 6 Apr 2010 | 30 Apr 2020 |
| CROSS, Jannine Linda | secretary | 2 Mar 2009 | 30 Apr 2020 |
| FLETCHER, Simon Timothy | director | 7 Jun 2007 | 30 Apr 2020 |
| CLARIDGE, Tom | director | 1 Apr 2016 | 24 Jan 2023 |
| CARTER, Nicola Jayne | director | 20 Nov 2020 |  |
| SAUNDERS, Gemma Louise | director | 17 Jan 2020 |  |
| PAWLEY, Matthew Stephen | director | 17 Jan 2020 |  |
| CHADWICK, Iain Michael | director | 15 Jan 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Timothy Fletcher | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Jan 2020 |
| Nfp Uk Holdings Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | £39,056 | 1 |
| 31 Dec 2020 | £19,255 | 54 |



## Owned by

Johnson Fleming Group Limited → [NFP UK Holdings Limited](/company/09280047)




## Directors' other companies

- [CARTER, Nicola Jayne](/person/7386039) - director at [NFP Commercial Solutions Limited](/company/05363563)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Future Life Planning Limited](/company/08871387)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Mayfield Holdings Limited](/company/03809644)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Friary Insurance Services Limited](/company/03105305)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Services Limited](/company/08373606)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Limited](/company/04385810)
- [CHADWICK, Iain Michael](/person/7987152) - director at [Johnson Fleming Future Life Planning Limited](/company/08871387)
- [CHADWICK, Iain Michael](/person/7987152) - director at [Johnson Fleming Limited](/company/04385810)
- [CHADWICK, Iain Michael](/person/7987152) - director at [Johnson Fleming Services Limited](/company/08373606)
- [PAWLEY, Matthew Stephen](/person/5526757) - director at [Johnson Fleming Services Limited](/company/08373606)



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