EQUINOX FINANCIAL PLANNING LTD

EQUINOX FINANCIAL PLANNING LTD is an active private limited company, incorporated on 1 November 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Opus Avenue, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EQUINOX FINANCIAL PLANNING LTD has two previous names, the most recent of which was PEN-LIFE WEALTH MANAGEMENT LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 TUDOR COURT
Address Line 2	OPUS AVENUE, NETHER POPPLETON
Post Town	YORK
Postcode	YO26 6RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/03/2012 onwards:

EQUINOX FINANCIAL PLANNING LTD

From 22/08/2007 to 23/03/2012:

PEN-LIFE WEALTH MANAGEMENT LTD.

Prior to 22/08/2007:

PLA2 LTD

Directors

(The company's officers)

PHILIP JAMES DAVID MUTTER

(~49 year old British national)

48 SOUTH BANK AVENUE, YORK, NORTH YORKSHIRE, YO23 1EA

Current Director
Gives occupation as INDEPENDANT FINANCIAL ADV
Usually resident in ENGLAND

Appointed on 01/11/2006

MR ANDREW JAMES RICHARDSON

(~60 year old British national)

APPLETREE HOUSE, 83 BACK LANE, WHELDRAKE, YORK, NORTH YORKSHIRE, YO19 6DT

Current Director
Gives occupation as INDEPENDENT FINANCIAL ADV
Usually resident in ENGLAND

Appointed on 01/11/2006

Shareholders

(Persons of Significant Control)

Mr Philip James David Mutter

(~49 year old British national)

3, Tudor Court, Opus Avenue, Nether Poppleton, York, YO26 6RS

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Mr Andrew James Richardson

(~60 year old British national)

3, Tudor Court, Opus Avenue, Nether Poppleton, York, YO26 6RS

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Mrs Julie Beryl Wilson

(~65 year old British national)

3, Tudor Court, Opus Avenue, Nether Poppleton, York, YO26 6RS

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Connections

(Shared officers)

PEN-LIFE ASSOCIATES LIMITED

MR ANDREW JAMES RICHARDSON

PEN-LIFE EOT TRUSTEES LIMITED

MR ANDREW JAMES RICHARDSON

PEN-LIFE GROUP LTD

MR ANDREW JAMES RICHARDSON

QOF PROPERTIES (YORK) LTD

MR ANDREW JAMES RICHARDSON

QOF PROPERTIES LLP

MR ANDREW JAMES RICHARDSON

YEP HOLDINGS LIMITED

MR ANDREW JAMES RICHARDSON

YOUR ESTATE PLANNERS LIMITED

MR ANDREW JAMES RICHARDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)