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Albert Goodman Financial Planning Limited

02989819

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

Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX
Incorporated 14/11/1994

Previously known as

Albert Goodman Financial Services Limited · until 10/08/2006
Andrew Brown Associates Independent Financial Advisers Limited · until 14/04/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mrs Louise Claire Osborne

director · Since 21/04/2015

CHARTERED FINANCIAL PLANNER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Michael Brian Seagrove

director · Since 01/05/2018

CHARTERED FINANCIAL PLANNER

BRITISH · UNITED KINGDOM · Age 63

Claire Rosemary Musson

director · Since 01/05/2018

CHARTERED FINANCIAL PLANNER

BRITISH · UNITED KINGDOM · Age 58

Mr Iain Robert Mcvicar

director · Since 17/01/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mrs Tanya Fitzgerald

secretary · Since 16/07/2020

Reme Dean Fox Holland

director · Since 07/11/2022

CHARTERED FINANCIAL PLANNER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Joanne Clements

director · Since 06/06/2023

COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Calum Mark Butt

director · Since 29/04/2025

CHARTERED FINANCIAL PLANNER

BRITISH · UNITED KINGDOM · Age 33

Louise Claire Osborne

director · Since 21/04/2015

British · England · Age 43

Claire Rosemary Musson

director · Since 01/05/2018

British · United Kingdom · Age 58

Michael Brian Seagrove

director · Since 01/05/2018

British · United Kingdom · Age 63

Iain Robert Mcvicar

director · Since 17/01/2019

British · United Kingdom · Age 57

Tanya Fitzgerald

secretary · Since 16/07/2020

Reme Dean Fox Holland

director · Since 07/11/2022

British · United Kingdom · Age 43

Joanne Clements

director · Since 06/06/2023

British · United Kingdom · Age 57

Calum Mark Butt

director · Since 29/04/2025

British · United Kingdom · Age 33

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/11/1994

Nicola Sydonie Dagmar Ann Brown

secretary · Resigned 03/10/2003

David Henry Griffin

secretary · Resigned 28/09/2005

Gary John Barlow

director · Resigned 23/01/2007

Paul Sargent

director · Resigned 23/06/2012

Paul Sargent

secretary · Resigned 23/06/2012

Dominic Noel Crilly

director · Resigned 23/06/2012

David Roger Robinson

director · Resigned 21/04/2015

Clive Jonathan Weir

director · Resigned 30/06/2016

Andrew Michael Brown

director · Resigned 31/10/2016

Keith John Miller

director · Resigned 19/04/2018

Claire Marie Wood

secretary · Resigned 16/07/2020

David Henry Griffin

director · Resigned 07/11/2022

Persons with Significant Control

Albert Goodman Llp

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

Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX

Reg: Oc353677 · Albert Goodman · Llp

Notified 06/04/2016

Change History

officer appointedFITZGERALD, Tanya
2026-07-22
officer appointedBUTT, Calum Mark
2026-07-22
officer appointedCLEMENTS, Joanne
2026-07-22
officer appointedHOLLAND, Reme Dean Fox
2026-07-22
officer appointedMCVICAR, Iain Robert
2026-07-22
officer appointedMUSSON, Claire Rosemary
2026-07-22
officer appointedOSBORNE, Louise Claire
2026-07-22
officer appointedSEAGROVE, Michael Brian
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Goodwood House
2026-07-22

GOODWOOD HOUSE

post townTaunton
2026-07-22

TAUNTON