UK Companies House feature
ASCOT LLOYD FINANCIAL PLANNING LIMITED
Profile
- Company number
- 01447544
- Status
- Active
- Incorporation
- 1979-09-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On that basis, the directors believe that the Company will continue to trade for at least 12 months from the date of these financial statements and have therefore prepared the financial statements on a going concern basis.”
Subsidiaries
- Pearson Jones Nominees Limited · 100% held · United Kingdom · Dormant
- Pearson Jones & Company (Trustees) Limited · 100% held · United Kingdom · Dormant
- North East Trustees Limited · 100% held · United Kingdom · Dormant
Significant events
- “On 20 August 2025, Aberdeen Group PLC announced it had agreed the sale of its financial planning business, comprising Abrdn Financial Planning and Advice Limited, to Ascot Lloyd Bidco Jersey Limited (the Transaction).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Christiaan Thomas | Director | 2026-04-27 | Dec 1977 | British |
| JACKSON, Francis Joseph | Director | 2026-01-30 | Nov 1964 | British |
| REA, Felice | Director | 2026-01-30 | Jan 1965 | British |
| SCRIVENGER, Eden Claire | Director | 2026-01-30 | Nov 1978 | British |
| VELLA, Simon Pietro | Director | 2026-01-30 | May 1974 | British |
| WATERHOUSE, Benjamin Peter | Director | 2026-01-30 | Jul 1975 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDETT, Susan Jean | Secretary | 1999-10-12 | 2001-06-15 |
| DAVIDSON, Gillian Mary | Secretary | 2006-10-01 | 2011-02-08 |
| DAWSON, John William | Secretary | 2003-03-07 | 2006-09-30 |
| DUNNE, Jeremy Robert | Secretary | 2002-03-21 | 2003-03-07 |
| GIBSON, John Joseph | Secretary | 2011-02-08 | 2015-05-11 |
| JONES, Trevor | Secretary | — | 1999-10-12 |
| MCKENNA, Paul Bernard | Secretary | 2015-05-11 | 2020-04-15 |
| PEARSON, Andrew | Secretary | 2001-06-15 | 2002-03-21 |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-04-15 | 2024-04-09 |
| BUCKLE, David Martin | Director | 1995-09-01 | 2003-03-07 |
| BUTWELL, Noel Thomas | Director | 2019-11-21 | 2021-11-02 |
| BYARD, Deborah | Director | 2024-07-08 | 2026-01-30 |
| CLEWS, Karen Louise | Director | 2021-03-09 | 2023-02-17 |
| CONNELLAN, Caroline Mary | Director | 2021-11-02 | 2022-08-01 |
| CONYERS, Nicholas Charles | Director | — | 2003-03-07 |
| COURBEBAISSE, Alain Khelil | Director | 2024-04-02 | 2026-01-30 |
| CRADDOCK, Peter Martin | Director | 2006-01-01 | 2011-02-25 |
| CUTTER, David John | Director | 2006-01-01 | 2012-11-30 |
| DEAVES, Sarah Jane | Director | 2022-10-03 | 2024-02-23 |
| DUNNE, Jeremy Robert | Director | 2002-08-20 | 2019-02-20 |
| DYER, Colin Mccracken | Director | 2021-03-09 | 2023-02-17 |
| FLEET, Mark Russell | Director | 2011-02-25 | 2014-12-31 |
| GIBSON, John Joseph | Director | 2003-03-07 | 2005-12-31 |
| GOODFELLOW, John Graham | Director | 2003-03-07 | 2008-12-31 |
| GRANT, Clive Terence | Director | 2001-07-02 | 2003-03-07 |
| HECKINGBOTTOM, Peter Richard | Director | 2007-01-15 | 2015-10-06 |
| HOLT, Simon Jeremy | Director | 2003-03-07 | 2005-12-31 |
| JENKINS, Michelle Ann | Director | 1993-09-01 | 1998-10-09 |
| JOHNSON, Timothy William | Director | 2006-02-01 | 2017-07-18 |
| JONES, Trevor | Director | — | 2006-02-01 |
| LEE, Robin | Director | 1995-06-01 | 2007-01-15 |
| MCBIRNIE, Graeme James | Director | 2021-12-23 | 2024-07-08 |
| MCLAUGHLIN, Shaun Patrick | Director | 1998-09-01 | 2003-03-07 |
| MCLAUGHLIN, Shaun Patrick | Director | 1993-09-01 | 1997-01-20 |
| MESSENGER, Neil James | Director | 2021-03-09 | 2021-09-30 |
| MURRAY, Steven Grant | Director | 2015-05-11 | 2018-06-01 |
| PEARSON, Andrew | Director | — | 2005-01-27 |
| ROBINSON, Alexander Charles | Director | 2009-01-01 | 2015-05-11 |
| RUMBLE, Nicholas Eric Charles | Director | — | 1992-02-19 |
| RUSSELL, Julie Agnes | Director | 2015-05-11 | 2020-10-30 |
| SAYER, Paul Jonathan | Director | — | 1997-01-20 |
| SCOTT, Julie Frances | Director | 2018-06-01 | 2021-02-26 |
| SCOTTER, John Alan | Director | 2003-03-07 | 2005-12-31 |
| SCULLY, Yvonne Ruth | Director | 1993-09-01 | 1997-01-20 |
| TITTERTON, Paul James | Director | 2022-06-30 | 2023-05-31 |
| VEASEY, Catherine Ann | Director | — | 1994-08-31 |
| WARNER, Andrew Simon | Director | 2019-02-20 | 2019-08-07 |
| WILKINSON, Patrick Richard | Director | 1993-03-01 | 1995-09-07 |
| WILSON, Richard Simon | Director | 2022-08-01 | 2026-01-30 |
| WOOD, Robert Stanley | Director | 1993-09-01 | 1996-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Interactive Investor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-01 | Ceased 2026-01-30 |
| Abrdn Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-14 | Ceased 2024-01-01 |
| Standard Life Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-12-14 |
Filing timeline
Last 20 of 326 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-02-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-02 | CERTNM | change-of-name | certificate change of name company |
| 2025-12-20 | RESOLUTIONS | resolution | resolution |
| 2025-12-20 | RESOLUTIONS | resolution | resolution |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-09 | SH01 | capital | capital allotment shares |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | CH01 | officers | change person director company with change date |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.