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Navigator Financial Planning Limited

NI048574

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Avenue House, 42-44 Rosemary Street, Belfast, BT1 1QE
Incorporated 06/11/2003

Compliance

Last accounts

29/10/2024

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64999
Other financial service activities

Officers

Michelmores Secretaries Limited

secretary · Since 30/10/2024

BRITISH

Also on 343 other boards

Mr Stephen David Willis

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Adrian Webb

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Michelmores Secretaries Limited

corporate secretary · Since 30/10/2024

Reg: 03834235

Also on 343 other boards

Stephen David Willis

director · Since 30/10/2024

British · England · Age 46

Adrian Webb

director · Since 31/03/2026

British · United Kingdom · Age 57

Former

Abigail Jane Crozier

secretary · Resigned 07/06/2011

Abigail Jane Crozier

secretary · Resigned 10/10/2017

Abigail Jane Crozier

director · Resigned 10/10/2017

David Crozier

director · Resigned 31/01/2024

John Baxter

director · Resigned 30/10/2024

Timothy Peter Crew

director · Resigned 30/10/2024

Susan Marie Puddephatt

director · Resigned 31/03/2026

Persons with Significant Control

True Financial Partnerships Limited

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

The Apex, Brest Road Derriford Business Park, Plymouth, PL6 5FL

Notified 31/01/2024

Former PSCs

Mr David Crozier

Ceased 31/01/2024

Mrs Abigail Jane Crozier

Ceased 31/01/2024

True Wealth Planning Solutions Limited

Ceased 17/02/2022

Charges0 outstanding

Charge
satisfied

VERTUS CAPITAL SPV1 LIMITED

Created 18/02/2022Registered 28/02/2022Satisfied 27/11/2024
Charge
satisfied

VERTUS CAPITAL SPV1 LIMITED

Created 18/02/2022Registered 28/02/2022Satisfied 27/11/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11st Floor Avenue House
2026-07-17

1ST FLOOR AVENUE HOUSE

post townBelfast
2026-07-17

BELFAST