Phillip Bates & Co Financial Planning Limited
- Company number
- 12575055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Amber River Group Limited (80 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Susan Lesley | Secretary | 28 Apr 2020 | 31 Aug 2026 |
| BATES, Phillip Neil | Director | 28 Apr 2020 | 31 Aug 2026 |
| MELLOR, Alan John | Director | 28 Apr 2020 | 31 Aug 2026 |
| PEARY, Susan | Director | 31 Aug 2026 | |
| CRITCHLEY, George Nigel | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Mellor | Ownership Of Shares 25 To 50 Percent | 16 Mar 2023 | 31 Aug 2026 |
| Mr Phillip Neil Bates | Ownership Of Shares 25 To 50 Percent | 28 Apr 2020 | 31 Aug 2026 |
| True Bearing (North West) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,289 | £1,189 | 2 |
| 31 Dec 2024 | £1,358 | £1,258 | 2 |
| 31 Dec 2023 | £1,427 | £1,327 | 2 |
| 31 Dec 2022 | £61,555 | £61,455 | 2 |
| 31 Dec 2021 | £1,807 | £1,708 | 2 |
| 31 Dec 2020 | £1,025 | £925 | 2 |
Connections
Owned by
Phillip Bates & Co Financial Planning Limited → True Bearing (North West) Ltd → True Bearing Limited → Amber River Group Limited
Controls
Directors’ other companies
- CRITCHLEY, George Nigel - Director at Brooks Financial Consultancy Ltd
- CRITCHLEY, George Nigel - Director at Cheshire Wealth Management Ltd
- CRITCHLEY, George Nigel - Director at Phillip Bates & Co Financial Services Limited
- PEARY, Susan - Director at Brooks Financial Consultancy Ltd
- PEARY, Susan - Director at Cheshire Wealth Management Ltd
- PEARY, Susan - Director at Phillip Bates & Co Financial Services Limited
Companies at the same address
- The Annuity Specialist Limited (07627400)