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2 Plan Wealth Management Limited

05998270

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ
Incorporated 14/11/2006

Previously known as

2 Plan Limited · until 10/10/2011
Administrative Thought Trading Company Limited · until 02/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Nicolas Keith Hewitt

director · Since 27/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Philip Luard Howell

director · Since 14/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Ms Claire Ann Limon

director · Since 14/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Karen Juliet Morris

director · Since 03/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mrs Carol Anne Boston

director · Since 18/11/2025

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Erica Mandryko

secretary · Since 11/04/2026

Nicolas Keith Hewitt

director · Since 27/11/2006

British · United Kingdom · Age 56

Philip Luard Howell

director · Since 14/02/2024

British · England · Age 70

Claire Ann Limon

director · Since 14/02/2024

British · England · Age 58

Karen Juliet Morris

director · Since 03/10/2025

British · England · Age 56

Carol Anne Boston

director · Since 18/11/2025

British · England · Age 64

Erica Mandryko

secretary · Since 11/04/2026

Former

Christopher Smallwood

secretary · Resigned 13/04/2007

Nathan Richard Parnaby

director · Resigned 29/11/2007

Ronald Frank Cameron Taylor

director · Resigned 05/06/2008

Evelyn Brigid Bourke

director · Resigned 18/12/2008

Paul Gerard Mcnamara

director · Resigned 31/03/2010

Russell Anthony Humphries

director · Resigned 23/12/2010

Nicolas Keith Hewitt

secretary · Resigned 12/07/2011

Donald James Wild

director · Resigned 12/07/2011

Julie Darlington

director · Resigned 10/10/2012

Christopher Allan Davies

director · Resigned 22/10/2018

Michael Anthony Williams

director · Resigned 11/11/2019

Michael David George Morrow

director · Resigned 15/02/2022

Stuart John Dodson

director · Resigned 15/02/2022

Christopher Mark Smallwood

director · Resigned 03/04/2024

Peter Davis

director · Resigned 21/11/2025

Stuart John Dodson

director · Resigned 31/12/2025

Quayseco Limited

corporate secretary · Resigned 10/04/2026

Persons with Significant Control

2 Plan Group Limited

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

3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Reg: 05865362 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT AS DEFINED IN THE CHARGING DOCUMENT.

Created 21/05/2025Registered 22/05/2025

Change History

officer appointedMANDRYKO, Erica
2026-07-25
officer appointedBOSTON, Carol Anne
2026-07-25
officer appointedHEWITT, Nicolas Keith
2026-07-25
officer appointedHOWELL, Philip Luard
2026-07-25
officer appointedLIMON, Claire Ann
2026-07-25
officer appointedMORRIS, Karen Juliet
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13rd Floor Bridgewater Place
2026-07-25

3RD FLOOR BRIDGEWATER PLACE

post townLeeds
2026-07-25

LEEDS