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Shipman Financial Planning Limited

06984287

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 07/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

65110
Life insurance

Officers

Mr Peter Robert Ellis

director · Since 07/08/2009

FINANCIAL PLANNER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Amanda Hilary Browning

director · Since 11/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Peter Robert Ellis

director · Since 07/08/2009

British · England · Age 55

Amanda Hilary Browning

director · Since 11/03/2025

British · England · Age 52

Former

Tanya Joan Ellis

director · Resigned 20/01/2016

Catherine Evans Martin

secretary · Resigned 31/08/2016

Catherine Louise Evans-Martin

director · Resigned 31/08/2016

Peter Ettore Di Giuseppe

director · Resigned 31/10/2020

Thomas Glanville

director · Resigned 29/01/2021

Paul Larcombe

director · Resigned 29/01/2021

Philippa Ruth Frost

director · Resigned 29/01/2021

Lucy Jane Ernest

director · Resigned 30/04/2024

Michael Anthony Williams

director · Resigned 11/03/2025

Persons with Significant Control

Shipman Holdings Limited

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

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

Reg: 11709862 · Companies House · Private Limited Company

Notified 15/02/2019

Former PSCs

Shipman Group Limited

Ceased 15/02/2019

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