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Shipman Wealth Management Ltd

02837635

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN
Incorporated 20/07/1993

Previously known as

Cathedral Financial Management Limited · until 31/01/2023
Kenrill Limited · until 19/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Peter Robert Ellis

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mrs Amanda Hilary Browning

director · Since 11/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Peter Robert Ellis

director · Since 01/04/2021

British · England · Age 54

Amanda Hilary Browning

director · Since 11/03/2025

British · England · Age 51

Former

Timothy Ames

director · Resigned 24/12/2018

Emma Marie Woolfrey

secretary · Resigned 01/04/2021

Neil James Gore

director · Resigned 01/04/2021

Emma Marie Woolfrey

director · Resigned 25/08/2021

Lucy Jane Ernest

director · Resigned 01/08/2022

Neil James Gore

director · Resigned 02/01/2024

Michael Anthony Williams

director · Resigned 11/03/2025

Persons with Significant Control

Shipman Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Eagle House, 1 Babbage Way, Exeter, EX5 2FN

Reg: 11681914 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 01/04/2021

Former PSCs

Mrs Emma Marie Woolfrey

Ceased 01/04/2021

Mr Timothy Ames

Ceased 18/10/2019

Mr Neil James Gore

Ceased 01/04/2021

Charges0 outstanding

Charge
satisfied

HANDELSBANKEN PLC

Created 18/10/2019Registered 23/10/2019Satisfied 08/04/2021

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Ground Floor, Eagle House 1 Babbage Way
2026-06-18

GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY

post townExeter
2026-06-18

EXETER