Park Lane Independent Financial Advisers Limited
- Company number
- 10637562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2017
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | Director | 20 Dec 2023 | 27 Jul 2026 |
| HEPWORTH, Julie Suzanne | Director | 20 Dec 2023 | 14 Aug 2026 |
| WILKINSON, Ian Mitcheal | Director | 20 Dec 2023 | 14 Aug 2026 |
| WARD, Sam Philip | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony William Cook | Ownership Of Shares 75 To 100 Percent | 24 Feb 2017 | 8 Jun 2017 |
| Mr Anthony William Cook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2017 | 8 Jun 2017 |
| Mr Paul Southgate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2017 | 20 Dec 2023 |
| Mr Andrew John Frettingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jun 2017 | 20 Dec 2023 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 28 Feb 2023 | £348,009 | £67,082 | 10 |
| 28 Feb 2022 | - | - | 10 |
| 28 Feb 2021 | - | - | 9 |
| 29 Feb 2020 | - | - | 8 |
| 28 Feb 2019 | - | - | 7 |
| 28 Feb 2018 | - | - | - |
Connections
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
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)