ONE-TO-ONE ADVISERS LIMITED

ONE-TO-ONE ADVISERS LIMITED is an active private limited company, incorporated on 18 April 2006. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Beaufort Rise, Ebbw Vale. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ONE-TO-ONE ADVISERS LIMITED previously had the company name ONE-TO-ONE INDEPENDENT LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	53 BEAUFORT RISE
Address Line 2	BEAUFORT
Post Town	EBBW VALE
County	BLAENAU GWENT
Postcode	NP23 5JG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

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)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 26/11/2012 onwards:

ONE-TO-ONE ADVISERS LIMITED

Prior to 26/11/2012:

ONE-TO-ONE INDEPENDENT LTD

Directors

(The company's officers)

MR THOMAS STEVEN LOVELL

(~59 year old British national)

23 CAMBRIDGE GARDENS, BEAUFORT, EBBW VALE, GWENT, NP23 5HG

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in WALES

Appointed on 18/04/2006

MR JONATHAN WITTS

(~59 year old British national)

45 BRYNAU ROAD, CASTLEPARK, CAERPHILLY, CF83 1PF

Current Director
Gives occupation as MORTGAGE ADVISOR
Usually resident in WALES

Appointed on 18/04/2006

MR THOMAS STEVEN LOVELL

(~59 year old British national)

23 CAMBRIDGE GARDENS, BEAUFORT, EBBW VALE, GWENT, NP23 5HG

Current Secretary
Usually resident in WALES

Appointed on 18/04/2006

Shareholders

(Persons of Significant Control)

Mr Jonathan Witts

(~59 year old British national)

45, Brynau Road, Castlepark, Caerphilly, CF83 1PF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Thomas Steven Lovell

(~59 year old British national)

23, Cambridge Gardens, Beaufort, Ebbw Vale, Gwent, NP23 5HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)