OpenCompanies

East Anglian Financial Planning Ltd

Company number
08608937
Status
Active
Type
Ltd
Incorporated
15 Jul 2013
Nature of business
Activities of insurance agents and brokers

Registered office

Lodge Park Business Centre Lodge Lane
Langham
Colchester
CO4 5NE

Previous names

  • East Anglian Financial Planning (Services) Ltd (until 28 Dec 2022)
  • KGS Financial Advisers Ltd (until 2 Dec 2022)

Officers

NameRoleAppointedResigned
WALSH, Kurt Thomas Director 9 Jun 2023
HEWITT, Neil Gordon Director 13 Apr 2023
BUCHANAN, John Grant Director 13 Mar 2023
MERCHANT, Matthew Robert Director 13 Mar 2023
RICHES, Gary Leonard Director 13 Mar 2023
JOHNSON, Andrew Joseph Director 28 Jul 2021
MONK, Beverley Director 28 Jul 2021

Control

NameNature of controlNotifiedCeased
Mrs Diane Stephnie Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2018
Mr Keith Gordon Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2018
Woodward Markwell Insurance Brokers Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Oct 2018 1 Dec 2022
Ms Beverley Monk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Aug 2024 6 Aug 2024
Mr Andrew Joseph Johnson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Dec 2022 6 Aug 2024
East Anglian Financial Planning (Services) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £377,056 £529,149 8
30 Nov 2024 £122,173 £188,725 8
30 Nov 2023 £327 £12,906 5
31 Jan 2023 -£2,115 £105 6
31 Jan 2022 - - -
31 Jan 2021 - - -
31 Jan 2020 - - -
31 Jul 2018 £20,571 - -
31 Jul 2017 £28,218 - -
31 Jul 2016 £12,109 £33,386 -
31 Jul 2015 £16,728 £30,833 -
31 Jul 2014 £13,790 £29,910 -

Connections

Owned by

East Anglian Financial Planning Ltd → East Anglian Financial Planning (Services) Ltd

Directors’ other companies

Companies at the same address

Data