Wren Sterling Financial Planning Limited
- Company number
- 09157918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Cape Homes Limited (60 companies)
Registered office
Previous names
- Ensco 1085 Limited (until 7 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, David William | Director | 12 Jun 2024 | |
| PAYNE, Linda Anne | Director | 22 Nov 2022 | |
| TWINING, James Douglas Robert | Director | 28 Feb 2022 | |
| BATCHELOR, Elaine | Director | 1 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Private Equity Fund Ii Lp | Significant Influence Or Control | 20 Apr 2016 | 3 Sep 2019 |
| Palatine Founder Partner Ii Lp | Ownership Of Shares 50 To 75 Percent | 26 Jun 2017 | 23 Dec 2021 |
| Palatine Gp Ii Llp | Ownership Of Shares 50 To 75 Percent | 29 Jun 2016 | 23 Dec 2021 |
| Palatine Private Equity Llp | Significant Influence Or Control | 6 Apr 2016 | 23 Dec 2021 |
| Ensco 1084 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2016 |
Accounts
Connections
Owned by
Wren Sterling Financial Planning Limited → Ensco 1084 Limited
Controls
- Aspects Financial Ltd (NI069363)
- Broadway Financial Planning Ltd (02971715)
- Brunsdon Financial Services Holdings Limited (10066488)
- Callisto Wealth Management Limited (07540572)
- City Financial (Aberdeen) Holdings Limited (SC663073)
- D A Owen Financial Services Limited (05371139)
- Ensco Financial Planning Limited (09172298)
- Howe Maxted Group Limited (01854813)
- Infocus Solutions Limited (14943892)
- Investment Choices Wealth Management Ltd (06556301)
Directors’ other companies
- KELLY, David William - Director at JLS Associates Independent Financial Advisers Limited
- KELLY, David William - Director at Robson Cave & Associates Limited
- KELLY, David William - Director at Maxted Morrison & Co Limited
- KELLY, David William - Director at In Focus Asset Management And Tax Solutions Limited
- KELLY, David William - Director at T W Financial Planning Ltd
- KELLY, David William - Director at Howe Maxted Group Limited
- KELLY, David William - Director at Ensco Financial Planning Limited
- KELLY, David William - Director at Ensco 1084 Limited
- KELLY, David William - Director at City Financial (Aberdeen) Holdings Limited
- KELLY, David William - Director at City Financial (Aberdeen) Limited
Companies at the same address
- Bmmg Holdings Limited (10231974)
- BPM Holdings (2015) Limited (09833000)
- Broadway Financial Planning Ltd (02971715)
- Brunsdon Financial Services Holdings Limited (10066488)
- Brunsdon Financial Services Limited (03434005)
- D A Owen Financial Services Limited (05371139)
- Ensco 1084 Limited (09157815)
- Ensco Financial Planning Limited (09172298)
- Evans Hart Limited (00864461)
- Infocus Solutions Limited (14943892)