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Home > England & Wales Companies > THE FINANCIAL PLANNING ASSOCIATION LIMITED
Company Information for

THE FINANCIAL PLANNING ASSOCIATION LIMITED

20 FENCHURCH STREET, 3RD FLOOR, LONDON, EC3M 3BY,
Company Registration Number
03480612
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Financial Planning Association Ltd
THE FINANCIAL PLANNING ASSOCIATION LIMITED was founded on 1997-12-15 and has its registered office in London. The organisation's status is listed as "Active". The Financial Planning Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE FINANCIAL PLANNING ASSOCIATION LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
3RD FLOOR
LONDON
EC3M 3BY
Other companies in BS1
 
Filing Information
Company Number 03480612
Company ID Number 03480612
Date formed 1997-12-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FINANCIAL PLANNING ASSOCIATION LIMITED
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Companies with same name THE FINANCIAL PLANNING ASSOCIATION LIMITED
The following companies were found which have the same name as THE FINANCIAL PLANNING ASSOCIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FINANCIAL PLANNING ASSOCIATION OF CENTRAL NEW YORK INC. 209 SECOND STREET Onondaga LIVERPOOL NY 13088 Active Company formed on the 2007-04-26
THE FINANCIAL PLANNING ASSOCIATION OF LONG ISLAND, INC. 1895 LINCOLN AVENUE Nassau EAST MEADOW NY 11554 Active Company formed on the 2000-04-11
THE FINANCIAL PLANNING ASSOCIATION OF NEW YORK, INC. 551 VALLEY ROAD #358 New York UPPER MONTCLAIR NJ 07043 Active Company formed on the 2000-02-08
THE FINANCIAL PLANNING ASSOCIATION OF NORTHEASTERN NEW YORK, INC. PO BOX 1273 Albany ALBANY NY 122011273 Active Company formed on the 2000-09-15
THE FINANCIAL PLANNING ASSOCIATION OF OREGON AND S.W. WASHINGTON 147 SE 102ND AVE PORTLAND OR 97216 Active Company formed on the 1999-12-09
THE FINANCIAL PLANNING ASSOCIATION OF MID-OREGON 923 COUNTRY CLUB RD #100 EUGENE OR 97401 Active Company formed on the 2000-08-18
THE FINANCIAL PLANNING ASSOCIATION OF SPOKANE 7307 N DIVISION ST STE 205 SPOKANE WA 992086554 Active Company formed on the 2000-06-05
The Financial Planning Association of the National Capital Area 12816 TEWKSBURY DRIVE HERNDON VA 20171 Active Company formed on the 2000-06-07
THE FINANCIAL PLANNING ASSOCIATION OF CENTRAL OHIO 106 SHORT ST. - GAHANNA OH 432303089 Active Company formed on the 1999-11-19
The Financial Planning Association Of Central California 684 W. Cromwell Ave, Suite 103 Fresno CA 93711 Active Company formed on the 2000-01-21
The Financial Planning Association Of Los Angeles 907 E Harvard Rd Burbank CA 91501 Active Company formed on the 2000-02-24
The Financial Planning Association Of Monterey Bay 2000 California St, #22 Mountain View CA 94040 Dissolved Company formed on the 2000-07-05
The Financial Planning Association Of Northern California 2901 Douglas Blvd, Suite 150 Roseville CA 95661 Active Company formed on the 2000-02-25
The Financial Planning Association Of San Diego 5151 Shoreham Place, #130 San Diego CA 92122 Active Company formed on the 1981-12-07
The Financial Planning Association Of The West Valleys 18321 Ventura Blvd #711 Tarzana CA 91356 FTB Suspended Company formed on the 1989-02-21
THE FINANCIAL PLANNING ASSOCIATION OF NORTHEAST FLORIDA, INC. 12157 W Linebaugh Ave Tampa FL 33626 Active Company formed on the 1986-12-03
THE FINANCIAL PLANNING ASSOCIATION OF TAMPA BAY, INC. 12157 W. LINEBAUGH AVENUE TAMPA FL 33635 Active Company formed on the 2000-04-05
THE FINANCIAL PLANNING ASSOCIATION OF THE GOLD COAST, INC. 8930 State Road 84 No. 316 Davie FL 33324 Inactive Company formed on the 2000-01-18
THE FINANCIAL PLANNING ASSOCIATION OF SOUTH FLORIDA, INC. 1035 STATE ROAD 7 - STE. 315-14 WELLINGTON FL 33414 Active Company formed on the 2000-02-15
THE FINANCIAL PLANNING ASSOCIATION OF MIAMI, INC. C/O Stephen A. Taylor, JD, CFP North Bay Village FL 33141 Active Company formed on the 2000-05-03

Company Officers of THE FINANCIAL PLANNING ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
SIMON HUGH DESMOND CULHANE
 Director 2016-09-16
REBECCA JANE TAYLOR
 Director 2012-10-01
COLIN DAVID WARNER
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DICK
 Director 2012-10-01 2016-09-16
NICHOLAS PAUL CANN
 Company Secretary 1999-03-26 2015-09-30
MARLENE JENNIFER SHALTON
 Director 2010-04-01 2012-10-01
JULIE LORD
 Director 1997-12-15 2009-10-01
SIMON JOHN PYM WILLIAMSON
 Director 2001-01-01 2009-10-01
STEPHEN ANTHONY SELLON
 Director 1998-12-10 2001-01-01
KATHERINE ELIZABETH LOUISE GILL
 Company Secretary 1997-12-15 1999-03-26
DAVID STEPHEN NORTON
 Director 1997-12-16 1998-12-10
KATHERINE ELIZABETH LOUISE GILL
 Director 1997-12-15 1997-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HUGH DESMOND CULHANE FPSB (UK) LIMITED Director 2017-07-01 CURRENT 2011-10-27 Active
SIMON HUGH DESMOND CULHANE SECURITIES & INVESTMENT INSTITUTE Director 2011-01-27 CURRENT 1992-02-10 Active
SIMON HUGH DESMOND CULHANE INVESTING IN INTEGRITY LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE INSTITUTE OF WEALTH MANAGEMENT Director 2004-11-15 CURRENT 2001-02-28 Active
SIMON HUGH DESMOND CULHANE CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED Director 2004-08-01 CURRENT 1994-03-01 Active
SIMON HUGH DESMOND CULHANE CULHANES LTD Director 2003-01-27 CURRENT 2003-01-24 Active - Proposal to Strike off
COLIN DAVID WARNER THE COMPLIANCE INSTITUTE Director 2018-02-01 CURRENT 1990-04-02 Active
COLIN DAVID WARNER FPSB (UK) LIMITED Director 2017-07-01 CURRENT 2011-10-27 Active
COLIN DAVID WARNER CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED Director 2015-09-21 CURRENT 1994-03-01 Active
COLIN DAVID WARNER ADROIT BUSINESS CONSULTANTS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
COLIN DAVID WARNER MENGGARIS VENTURES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
COLIN DAVID WARNER MENGGARIS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-10-17APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE TAYLOR
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-02DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02AP01DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM C/O Colin Warner 20 Fenchurch Street 3rd Floor London EC3M 3BY England
2019-07-12AP01DIRECTOR APPOINTED MISS KAREN ASHCROFT
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID WARNER
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DICK
2016-09-23CH01Director's details changed for Mr Simon Hugh Desmond Culhane on 2016-09-16
2016-09-22AP01DIRECTOR APPOINTED MR COLIN WARNER
2016-09-22AP01DIRECTOR APPOINTED MR SIMON HUGH DESMOND CULHANE
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-08TM02Termination of appointment of Nicholas Paul Cann on 2015-09-30
2015-12-23CH01Director's details changed for Mr Alan Dick on 2015-11-30
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM One Redcliff Street Bristol BS1 6NP
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AR0115/12/12 NO MEMBER LIST
2013-03-04AP01DIRECTOR APPOINTED MISS REBECCA JANE TAYLOR
2013-02-25AP01DIRECTOR APPOINTED MR ALAN DICK
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE SHALTON
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-12AR0115/12/11 NO MEMBER LIST
2012-04-17GAZ1FIRST GAZETTE
2011-09-15AR0115/12/10 NO MEMBER LIST
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19AP01DIRECTOR APPOINTED MRS MARLENE JENNIFER SHALTON
2010-03-22AR0115/12/09 NO MEMBER LIST
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMSON
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LORD
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15363aANNUAL RETURN MADE UP TO 15/12/08
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2008-01-02363aANNUAL RETURN MADE UP TO 15/12/07
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08363aANNUAL RETURN MADE UP TO 15/12/06
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11363aANNUAL RETURN MADE UP TO 15/12/05
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-29363sANNUAL RETURN MADE UP TO 15/12/04
2004-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363sANNUAL RETURN MADE UP TO 15/12/03
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-31363sANNUAL RETURN MADE UP TO 15/12/02
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08363sANNUAL RETURN MADE UP TO 15/12/01
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08363(288)DIRECTOR RESIGNED
2001-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-27363sANNUAL RETURN MADE UP TO 15/12/00
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-15363sANNUAL RETURN MADE UP TO 15/12/99
1999-04-01288aNEW SECRETARY APPOINTED
1999-04-01288bSECRETARY RESIGNED
1999-03-04363sANNUAL RETURN MADE UP TO 15/12/98
1999-01-04288bDIRECTOR RESIGNED
1999-01-04288aNEW DIRECTOR APPOINTED
1998-01-02288bDIRECTOR RESIGNED
1998-01-02288aNEW DIRECTOR APPOINTED
1997-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE FINANCIAL PLANNING ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against THE FINANCIAL PLANNING ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FINANCIAL PLANNING ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FINANCIAL PLANNING ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of THE FINANCIAL PLANNING ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FINANCIAL PLANNING ASSOCIATION LIMITED
Trademarks
We have not found any records of THE FINANCIAL PLANNING ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FINANCIAL PLANNING ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE FINANCIAL PLANNING ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FINANCIAL PLANNING ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE FINANCIAL PLANNING ASSOCIATION LIMITEDEvent Date2012-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FINANCIAL PLANNING ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FINANCIAL PLANNING ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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