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Companies/09157918

Wren Sterling Financial Planning Limited

Financial intermediation not elsewhere classified · Nottingham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Ensco 1084 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-20 · No cessation recorded

Source record 123040764
Show 4 ceased records
Palatine Founder Partner Ii LpCorporate
Shares: over 50%, up to 75%

Notified 2017-06-26 · Ceased 2021-12-23

Source record 131041357
Palatine Gp Ii LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-06-29 · Ceased 2021-12-23

Source record 131047347
Palatine Private Equity Fund Ii LpCorporate
Significant influence or control

Notified 2016-04-20 · Ceased 2019-09-03

Source record 123040765
Palatine Private Equity LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-23

Source record 131047346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DK
David KellyCurrent director
Appointed 2024-06-12 · 2 yrs · Finance Director
+38 others
LP
Linda PayneCurrent director
Appointed 2022-11-22 · 3 yrs · Company Director
+3 others
JT
James TwiningCurrent director
Appointed 2022-02-28 · 4 yrs · Chief Executive
+10 others
EB
Elaine BatchelorCurrent director
Appointed 2017-06-01 · 9 yrs · Compliance Director
Show 15 historical appointments
IH
Ian HalleyResigned director
Resigned 2016-11-01 · 5 yrs · Chief Executive Officer
AM
Andrew MossResigned secretaryResigned director
Resigned 2016-04-04 · 8 yrs
JM
Jonathan MerryResigned director
Resigned 2016-04-01 · 1 yr · Company Director
AC
Andy CurranResigned director
Resigned 2015-08-19 · 5 yrs · Director
KM
Keith MissonResigned director
Resigned 2015-06-01 · 1 yr · Director
NM
Neil MunnResigned director
Resigned 2015-05-19 · Director
NS
Neil SmithResigned director
Resigned 2015-03-04 · Company Director
PC
Paul ChaferResigned director
Resigned 2015-03-04 · 7 yrs · Commercial Director
WP
Warren PageResigned director
Resigned 2015-03-04 · Chief Executive Officer
ID
Ian DarbyResigned director
Resigned 2015-03-04 · 9 yrs · Executive Chairman
JS
Jeremy SmithResigned director
Resigned 2015-03-04 · 1 yr · Compliance Director
AS
Andy StricklandResigned director
Resigned 2014-11-11 · 7 yrs · Chartered Accountant
AD
Anthony DickinResigned director
Resigned 2014-11-11 · 5 yrs · Company Director
MW
Michael WardResigned director
Resigned 2014-08-01 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active