Clarendon Financial Planning Limited
- Company number
- 07451639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2010
- Nature of business
- Financial management
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | Director | 3 Apr 2025 | 14 Aug 2026 |
| HEPWORTH, Julie Suzanne | Director | 3 Apr 2025 | 14 Aug 2026 |
| WARD, Sam Philip | Director | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Frederick William John Hervey-Bathurst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Apr 2025 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 3 Apr 2025 | £2,015,810 | £2,043,933 | 8 |
| 31 Mar 2024 | £1,095,923 | £264,703 | 8 |
| 31 Mar 2023 | £445,181 | £287,083 | 7 |
| 31 Mar 2022 | £1,184,204 | £423,963 | 7 |
| 31 Mar 2021 | £1,345,414 | £154,272 | 6 |
| 31 Mar 2020 | £1,503,552 | £337,122 | 5 |
| 31 Mar 2019 | £1,114,357 | £564,892 | 6 |
| 31 Mar 2018 | £1,903,406 | £416,361 | 7 |
| 31 Mar 2017 | £1,319,809 | £454,551 | 7 |
| 31 Mar 2016 | - | £268,193 | - |
| 31 Mar 2015 | - | £332,231 | - |
| 31 Mar 2014 | - | £237,000 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £248,257 | £141,308 | - |
| 31 Mar 2011 | £100 | - | - |
Connections
Owned by
Clarendon Financial Planning Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- WARD, Sam Philip - Director at Perspective (Oxon) Limited
- WARD, Sam Philip - Director at Informed Financial Advice Limited
- WARD, Sam Philip - Director at Platinum Portfolios Limited
- WARD, Sam Philip - Director at Perspective (Prosser Knowles) Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at JRT Wealth Management Limited
- WARD, Sam Philip - Director at Granite Coast Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
- WARD, Sam Philip - Director at Perspective (North) Limited
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