Constellation Financial Solutions Limited
- Company number
- 07534209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2011
- Nature of business
- Financial intermediation not elsewhere classified
Life insurance
Life reinsurance
Pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | Director | 16 Aug 2024 | 23 Jul 2026 |
| WARD, Sam Philip | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lomarsh Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Aug 2019 |
| Lobo Bay Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2019 | 16 Aug 2024 |
| Mr Robert William Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2018 | 16 Aug 2024 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | 3 |
| 31 Dec 2022 | £103,575 | - | 5 |
| 31 Dec 2021 | £86,452 | - | 5 |
| 31 Dec 2020 | £38,733 | - | 4 |
| 31 Dec 2019 | £51,932 | - | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £82,704 | - | - |
| 31 Dec 2016 | £72,272 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- WARD, Sam Philip - Director at Anglin Associates Limited
- WARD, Sam Philip - Director at AYP Financial Planning Limited
- WARD, Sam Philip - Director at Beanland Financial Services Limited
- WARD, Sam Philip - Director at Bowman Financial Planning Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Clifton Nash Limited
- WARD, Sam Philip - Director at Copthorne Financial Services Ltd
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at Fortitude Financial Planning Limited
- WARD, Sam Philip - Director at P Bennett & Associates Limited
Companies at the same address
- A To Z Financial Planning Limited (05714997)
- Abbey Meads Financial Ltd (03005688)
- Accord Financial Management Limited (05195534)
- Airedale Pfs Limited (05316639)
- Avon Financial Advisers Limited (04355884)
- Beanland Financial Services Limited (06733970)
- Belper Independent Financial Solutions Limited (08028528)
- BLM Partnership Limited (03577162)
- Bowman Financial Planning Limited (02848374)
- Bsqfa Limited (05313715)