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Armstrong Watson Financial Planning Ltd

07208672

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

James Watson House Montgomery Way, Rosehill, Carlisle, CA1 2UU
Incorporated 30/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Paul Alan Dickson

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr David John Squire

director · Since 01/09/2011

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Justin Richard Rourke

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Mark Andrew Frier

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Stewart Crockett

director · Since 29/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Martyn James Pottage

director · Since 01/11/2025

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Melanie Dawn Smith

director · Since 01/12/2025

BRITISH · ENGLAND · Age 50

Mr Greig Alexander Barker Mcgarvie

director · Since 04/12/2025

BRITISH · SCOTLAND · Age 48

Paul Alan Dickson

director · Since 30/03/2010

British · England · Age 55

David John Squire

director · Since 01/09/2011

British · England · Age 57

Justin Richard Rourke

director · Since 13/03/2023

British · United Kingdom · Age 44

Mark Andrew Frier

director · Since 13/03/2023

British · England · Age 55

Stewart Crockett

director · Since 29/08/2023

British · Scotland · Age 57

Martyn James Pottage

director · Since 01/11/2025

British · England · Age 45

Melanie Dawn Smith

director · Since 01/12/2025

British · England · Age 50

Greig Alexander Barker Mcgarvie

director · Since 04/12/2025

British · Scotland · Age 48

Former

Aidan Maurus Taylor

director · Resigned 31/08/2011

Helen Louise Utting

director · Resigned 30/09/2013

John Richard Hunston

secretary · Resigned 30/03/2014

Helen Louise Utting

director · Resigned 12/10/2015

Andrew John Kilby

director · Resigned 30/06/2017

Helen Louise Utting

director · Resigned 25/08/2017

Alan James Johnston

director · Resigned 01/05/2018

Derek Thomas Baty

director · Resigned 13/09/2018

Paul Richard Jay

director · Resigned 08/11/2019

Grant Peter Smith

director · Resigned 25/11/2020

Iain Lightfoot

director · Resigned 20/01/2023

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 15/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 04/04/2025
Charge
outstanding

EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENER

Created 26/06/2023Registered 29/06/2023
Charge
satisfied

SANTANDER UK PLC

Created 29/07/2016Registered 16/08/2016Satisfied 04/04/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1James Watson House Montgomery Way
2026-07-22

JAMES WATSON HOUSE MONTGOMERY WAY

post townCarlisle
2026-07-22

CARLISLE

officer appointedCROCKETT, Stewart
2026-07-22
officer appointedDICKSON, Paul Alan
2026-07-22
officer appointedFRIER, Mark Andrew
2026-07-22
officer appointedMCGARVIE, Greig Alexander Barker
2026-07-22
officer appointedPOTTAGE, Martyn James
2026-07-22
officer appointedROURKE, Justin Richard
2026-07-22
officer appointedSMITH, Melanie Dawn
2026-07-22
officer appointedSQUIRE, David John
2026-07-22