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Newcastle Financial Advisers Limited

04509702

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

1 Cobalt Park Way, Wallsend, NE28 9EJ
Incorporated 13/08/2002

Previously known as

Newcastle Financial Services Limited · until 17/10/2016
Ingleby (1527) Limited · until 03/09/2002

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Catherine Emma Bolam

secretary · Since 28/07/2022

Mr Iain Lightfoot

director · Since 20/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Andrew Scott Haigh

director · Since 19/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Catherine Emma Bolam

secretary · Since 28/07/2022

Iain Lightfoot

director · Since 20/04/2023

British · England · Age 55

Andrew Scott Haigh

director · Since 19/09/2024

British · England · Age 63

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 03/09/2002

Ingleby Holdings Limited

corporate nominee director · Resigned 03/09/2002

Dermot John Mckeever

director · Resigned 22/05/2003

Caroline Hallatt

director · Resigned 27/01/2004

Ian Michael Brian Mclaughlin

director · Resigned 27/01/2004

Philip Newton

director · Resigned 21/03/2005

Robert John Hollinshead

director · Resigned 30/06/2006

James Whaley Heppell

director · Resigned 26/07/2006

Leslie Todd

secretary · Resigned 01/11/2007

Steven Marks

director · Resigned 23/01/2008

Jonathan Westhoff

director · Resigned 30/04/2009

Robert John Mottershead

director · Resigned 07/08/2009

David Roger Plant

director · Resigned 31/12/2009

Wendy Lee

director · Resigned 31/07/2010

James Henry Willens

director · Resigned 23/11/2010

Gillian Tiplady

secretary · Resigned 11/01/2011

John Henderson Warden

director · Resigned 30/06/2012

Michael Noone

director · Resigned 15/11/2013

Steven Urwin

director · Resigned 19/08/2016

Damian Carmichael Thompson

director · Resigned 24/04/2017

Angela May Russell

director · Resigned 06/03/2018

Stuart John Dodson

director · Resigned 31/01/2022

Ian William Ward

director · Resigned 27/04/2022

Ian Good

secretary · Resigned 26/05/2022

James David Alexander Ramsbotham

director · Resigned 09/09/2024

Stuart Miller

director · Resigned 09/09/2025

Anne Laverack

director · Resigned 28/04/2026

Persons with Significant Control

Newcastle Building Society

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

1, Cobalt Park Way, Wallsend, NE28 9EJ

Reg: 233b · Fca'S Mutuals Public Register · Building Society

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 Cobalt Park Way
2026-07-12

1 COBALT PARK WAY

post townWallsend
2026-07-12

WALLSEND