# Phillip Bates & Co Financial Planning Limited

## Details

- **Company number:** [12575055](https://find-and-update.company-information.service.gov.uk/company/12575055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2020
- **Registered office:** 5 CHESTER ROAD, NESTON, CH64 9PA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Amber River Group Limited](/group/89599) (81 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRITCHLEY, George Nigel | director | 31 Aug 2026 |  |
| PEARY, Susan | director | 31 Aug 2026 |  |
| MELLOR, Alan John | director | 28 Apr 2020 | 31 Aug 2026 |
| BATES, Phillip Neil | director | 28 Apr 2020 | 31 Aug 2026 |
| BATES, Susan Lesley | secretary | 28 Apr 2020 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Phillip Bates & Co Financial Planning Limited → [True Bearing (North West) Ltd](/company/09645821) → [True Bearing Limited](/company/04806442) → [Amber River Group Limited](/company/11942058)



## Controls

- [Phillip Bates & Co Financial Services Limited](/company/03637771) (03637771)



## Directors' other companies

- [CRITCHLEY, George Nigel](/person/7844714) - director at [Brooks Financial Consultancy Ltd](/company/07356592)
- [CRITCHLEY, George Nigel](/person/7844714) - director at [Cheshire Wealth Management Ltd](/company/05463471)
- [CRITCHLEY, George Nigel](/person/7844714) - director at [Phillip Bates & Co Financial Services Limited](/company/03637771)
- [PEARY, Susan](/person/7844677) - director at [Brooks Financial Consultancy Ltd](/company/07356592)
- [PEARY, Susan](/person/7844677) - director at [Cheshire Wealth Management Ltd](/company/05463471)
- [PEARY, Susan](/person/7844677) - director at [Phillip Bates & Co Financial Services Limited](/company/03637771)



## Companies at the same address

- [The Annuity Specialist Limited](/company/07627400) (07627400)