AJ BELL MANAGEMENT LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- AJ BELL MANAGEMENT LIMITED 2013-04-17 → present
- A J BELL MANAGEMENT LIMITED 2007-03-30 → 2013-04-17
- SIPPDEAL LIMITED 2000-07-28 → 2007-03-30
- ECHOVAR LIMITED 2000-03-15 → 2000-07-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINCLAIR, Kina | Secretary | 2024-11-01 | — | — |
| BIRCH, Peter Michael | Director | 2022-07-01 | Apr 1978 | British |
| CARRINGTON, Elizabeth Anne | Director | 2021-10-01 | Sep 1974 | British |
| GOODMAN, Karen | Director | 2021-09-20 | Dec 1986 | British |
| HUGHES, Ryan David | Director | 2024-10-10 | Jun 1977 | British |
| MUSSON, Charles Alan | Director | 2024-05-22 | Jan 1974 | British |
| SINCLAIR, Kina | Director | 2023-10-01 | Jun 1991 | British |
| SUMMERSGILL, Michael Thomas | Director | 2011-05-31 | Dec 1983 | British |
| TAGARI, Mohamed | Director | 2019-11-01 | May 1979 | British |
| VOWLES, Stephen Eliott | Director | 2025-01-01 | Jul 1967 | Australian,British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOTSON, Stuart John | Secretary | 2009-01-01 | 2011-05-31 |
| LIKINYO, Olubunmi | Secretary | 2023-10-01 | 2024-11-01 |
| LITTLEFAIR, Nicholas Francis | Secretary | 2000-03-15 | 2006-12-01 |
| POOLEY, Robert Stephen | Secretary | 2006-12-01 | 2009-01-01 |
| ROBINSON, Christopher Bruce | Secretary | 2012-11-01 | 2023-09-30 |
| SUMMERSGILL, Michael Thomas | Secretary | 2011-05-31 | 2012-10-31 |
| JPCORS LIMITED | Corporate Nominee Secretary | 2000-03-15 | 2000-04-18 |
| BELL, Andrew James | Director | 2000-03-15 | 2022-10-01 |
| BELL, Ian James | Director | 2006-12-01 | 2008-12-24 |
| CARRINGTON, Elizabeth Anne | Director | 2006-12-01 | 2010-04-13 |
| DOOTSON, Stuart John | Director | 2007-07-16 | 2011-05-31 |
| DORAN, Kevin | Director | 2021-10-01 | 2023-12-14 |
| GALBRAITH, Charles William | Director | 2011-07-01 | 2022-10-01 |
| GORDON, Malcolm Neil | Director | 2008-07-01 | 2010-04-13 |
| LITTLEFAIR, Nicholas Francis | Director | 2002-09-23 | 2006-12-01 |
| LYONS, Fergus John | Director | 2011-07-01 | 2021-10-01 |
| LYONS, Fergus John | Director | 2002-09-23 | 2010-04-13 |
| MACKAY, William Findlay | Director | 2021-10-01 | 2026-04-30 |
| MACKAY, William Findlay | Director | 2008-07-01 | 2010-04-13 |
| PETHERICK, Louis | Director | 2017-07-01 | 2021-06-25 |
| PIMBLETT, David Thomas | Director | 2006-12-01 | 2010-04-13 |
| POOLEY, Robert Stephen | Director | 2006-12-01 | 2010-04-13 |
| ROBINSON, Christopher Bruce | Director | 2014-10-01 | 2023-09-30 |
| STOTT, Roger John | Director | 2012-07-02 | 2024-12-31 |
| TAYLOR, Richard Stuart | Director | 2006-12-01 | 2017-06-30 |
| YARDLEY, Bernard Nigel | Director | 2000-07-13 | 2007-09-01 |
| JPCORD LIMITED | Corporate Nominee Director | 2000-03-15 | 2000-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| A J Bell Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | AUD | auditors | Auditors resignation company | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.