FRANCIS CLARK FINANCIAL PLANNING LIMITED

FRANCIS CLARK FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 5 April 2005. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Oak View Close, Torquay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. FRANCIS CLARK FINANCIAL PLANNING LIMITED has two previous names, the most recent of which was WINTER RULE FINANCIAL PLANNING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SIGMA HOUSE OAK VIEW CLOSE
Address Line 2	EDGINSWELL PARK
Post Town	TORQUAY
County	DEVON
Postcode	TQ2 7FF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 01/11/2011 onwards:

FRANCIS CLARK FINANCIAL PLANNING LIMITED

From 27/06/2005 to 01/11/2011:

WINTER RULE FINANCIAL PLANNING LIMITED

Prior to 27/06/2005:

OAKGROW LIMITED

Directors

(The company's officers)

MR RICHARD BAMBROUGH

(~47 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF

Current Director
Gives occupation as COMPLIANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2019

MRS NICOLA JANE MITCHELL

(~55 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 28/04/2023

MR JAMES ANDREW PHILLIPS

(~45 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF FINANCIAL PLANNING
Usually resident in UNITED KINGDOM

Appointed on 28/04/2023

MR CHRISTOPHER JAMES REAH

(~50 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2022

MRS CHARLOTTE ELISE TAYLOR-ST.RUTH

(~44 year old British national)

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, TQ2 7FF, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF CLIENT EXPERIENCE
Usually resident in UNITED KINGDOM

Appointed on 28/04/2023

Connections

(Shared officers)

236 NORTH ROAD WEST PLYMOUTH LIMITED

MRS NICOLA JANE MITCHELL

FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED

MR RICHARD BAMBROUGH
MR CHRISTOPHER JAMES REAH

FRANCIS CLARK LLP

MR CHRISTOPHER JAMES REAH

MODBURY DEVELOPMENTS LIMITED

MRS NICOLA JANE MITCHELL

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)