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Chancery Financial Planning Holdings Limited

12421776

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

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Incorporated 23/01/2020

Previously known as

Dmwsl 921 Limited · until 02/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990
Non-trading company

Officers

Simon Rogerson Brunt

director · Since 25/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr David Pelster

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Timothy John Abram Lyle

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Paul Cullen

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Jamie Alistair Wilson

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Ben James Corlett

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Simon Rogerson Brunt

director · Since 25/03/2020

British · United Kingdom · Age 66

David Pelster

director · Since 30/09/2020

British · England · Age 59

Paul Cullen

director · Since 30/09/2020

British · England · Age 49

Timothy John Abram Lyle

director · Since 30/09/2020

British · England · Age 65

Ben James Corlett

director · Since 27/02/2024

British · England · Age 46

Jamie Alistair Wilson

director · Since 27/02/2024

British · England · Age 49

Former

Dm Company Services (London) Limited

corporate secretary · Resigned 25/03/2020

Paul Thomas Barron

director · Resigned 25/03/2020

Andrew George Todd

director · Resigned 25/03/2020

Mary-Anne Bridget Mcintyre

director · Resigned 27/02/2024

Persons with Significant Control

Amber River Group Limited

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

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11942058 · Companies House - England And Wales · Private Limited Company

Notified 25/03/2020

Former PSCs

Dm Company Services (London) Limited

Ceased 25/03/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Level 4, Dashwood House, 69 Old Broad Street
2026-07-17

LEVEL 4, DASHWOOD HOUSE, 69

post townLondon
2026-07-17

LONDON