Ascot Lloyd Financial Planning Limited

Active01447544 Private limited company
Incorporated
7 September 1979 (47 years)
Previously known as
Abrdn Financial Planning and Advice Limited (until 2 February 2026)
1825 Financial Planning and Advice Limited (until 27 August 2021)
Pearson Jones Limited (until 26 February 2019)
Earlier: Pearson Jones PLC, Pearson, Jones & Company Limited, Pearson, Jones Limited, Price Jones Limited
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Accounts type
Full
Region
West Midlands
Address
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at AL Investment Management Holdings Limited, Ascot Lloyd Investment Management Limited, Ascot Lloyd Limited · more companies
British
Born December 1977 (48)
Director · Appointed 30 January 2026
Also at CPL Topco Limited, Regency House Wealth Management Group Limited (proposed for strike-off), Investment Solutions Wealth Management Limited (proposed for strike-off) · more companies
British
Born November 1964
Director · Appointed 30 January 2026
Also at Regency House Wealth Management Group Limited (proposed for strike-off), Rickard Keen Financial Services Limited, Morgan Holdings Investment Solutions Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Director · Appointed 30 January 2026
Also at Ascot Lloyd Limited
British
Born May 1974 (52)
Director · Appointed 30 January 2026
Also at Ascot Lloyd Limited
British
Born July 1975 (51)
Officer history (51 former)
7 August 2026
Resigned Scrivenger, Eden Claire as Director
27 April 2026
Appointed Allen, Christiaan Thomas as Director
30 January 2026
Resigned Courbebaisse, Alain Khelil as Director
30 January 2026
Appointed Jackson, Francis Joseph as Director
30 January 2026
Appointed Rea, Felice as Director
30 January 2026
Appointed Vella, Simon Pietro as Director
30 January 2026
Appointed Waterhouse, Benjamin Peter as Director
30 January 2026
Appointed Scrivenger, Eden Claire as Director
30 January 2026
Resigned Byard, Deborah as Director
30 January 2026
Resigned Wilson, Richard Simon as Director
8 July 2024
Appointed Byard, Deborah as Director
8 July 2024
Resigned Mcbirnie, Graeme James as Director
9 April 2024
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
2 April 2024
Appointed Courbebaisse, Alain Khelil as Director
23 February 2024
Resigned Deaves, Sarah Jane as Director
31 May 2023
Resigned Titterton, Paul James as Director
17 February 2023
Resigned Dyer, Colin Mccracken as Director
17 February 2023
Resigned Clews, Karen Louise as Director
3 October 2022
Appointed Deaves, Sarah Jane as Director
1 August 2022
Resigned Connellan, Caroline Mary as Director
1 August 2022
Appointed Wilson, Richard Simon as Director
30 June 2022
Appointed Titterton, Paul James as Director
23 December 2021
Appointed Mcbirnie, Graeme James as Director
2 November 2021
Appointed Connellan, Caroline Mary as Director
2 November 2021
Resigned Butwell, Noel Thomas as Director
30 September 2021
Resigned Messenger, Neil James as Director
9 March 2021
Appointed Messenger, Neil James as Director
9 March 2021
Appointed Clews, Karen Louise as Director
9 March 2021
Appointed Dyer, Colin Mccracken as Director
26 February 2021
Resigned Scott, Julie Frances as Director
30 October 2020
Resigned Russell, Julie Agnes as Director
15 April 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
15 April 2020
Resigned Mckenna, Paul Bernard as Secretary
21 November 2019
Appointed Butwell, Noel Thomas as Director
7 August 2019
Resigned Warner, Andrew Simon as Director
20 February 2019
Appointed Warner, Andrew Simon as Director
20 February 2019
Resigned Dunne, Jeremy Robert as Director
1 June 2018
Appointed Scott, Julie Frances as Director
1 June 2018
Resigned Murray, Steven Grant as Director
18 July 2017
Resigned Johnson, Timothy William as Director
6 October 2015
Resigned Heckingbottom, Peter Richard as Director
11 May 2015
Resigned Gibson, John Joseph as Secretary
11 May 2015
Appointed Mckenna, Paul Bernard as Secretary
11 May 2015
Resigned Robinson, Alexander Charles as Director
11 May 2015
Appointed Russell, Julie Agnes as Director
11 May 2015
Appointed Murray, Steven Grant as Director
31 December 2014
Resigned Fleet, Mark Russell as Director
30 November 2012
Resigned Cutter, David John as Director
25 February 2011
Appointed Fleet, Mark Russell as Director
25 February 2011
Resigned Craddock, Peter Martin as Director
8 February 2011
Appointed Gibson, John Joseph as Secretary
8 February 2011
Resigned Davidson, Gillian Mary as Secretary
1 January 2009
Appointed Robinson, Alexander Charles as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
15 January 2007
Resigned Lee, Robin as Director
15 January 2007
Appointed Heckingbottom, Peter Richard as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
1 February 2006
Appointed Johnson, Timothy William as Director
1 February 2006
Resigned Jones, Trevor as Director
1 January 2006
Appointed Cutter, David John as Director
1 January 2006
Appointed Craddock, Peter Martin as Director
31 December 2005
Resigned Gibson, John Joseph as Director
31 December 2005
Resigned Holt, Simon Jeremy as Director
31 December 2005
Resigned Scotter, John Alan as Director
27 January 2005
Resigned Pearson, Andrew as Director
7 March 2003
Resigned Mclaughlin, Shaun Patrick as Director
7 March 2003
Appointed Dawson, John William as Secretary
7 March 2003
Appointed Goodfellow, John Graham as Director
7 March 2003
Resigned Dunne, Jeremy Robert as Secretary
7 March 2003
Resigned Grant, Clive Terence as Director
7 March 2003
Resigned Conyers, Nicholas Charles as Director
7 March 2003
Appointed Holt, Simon Jeremy as Director
7 March 2003
Appointed Scotter, John Alan as Director
7 March 2003
Appointed Gibson, John Joseph as Director
7 March 2003
Resigned Buckle, David Martin as Director
20 August 2002
Appointed Dunne, Jeremy Robert as Director
21 March 2002
Appointed Dunne, Jeremy Robert as Secretary
21 March 2002
Resigned Pearson, Andrew as Secretary
2 July 2001
Appointed Grant, Clive Terence as Director
15 June 2001
Resigned Burdett, Susan Jean as Secretary
15 June 2001
Appointed Pearson, Andrew as Secretary
12 October 1999
Appointed Burdett, Susan Jean as Secretary
12 October 1999
Resigned Jones, Trevor as Secretary
9 October 1998
Resigned Jenkins, Michelle Ann as Director
1 September 1998
Appointed Mclaughlin, Shaun Patrick as Director
20 January 1997
Resigned Mclaughlin, Shaun Patrick as Director
20 January 1997
Resigned Scully, Yvonne Ruth as Director
20 January 1997
Resigned Sayer, Paul Jonathan as Director
13 October 1996
Resigned Wood, Robert Stanley as Director
7 September 1995
Resigned Wilkinson, Patrick Richard as Director
1 September 1995
Appointed Buckle, David Martin as Director
1 June 1995
Appointed Lee, Robin as Director
31 August 1994
Resigned Veasey, Catherine Ann as Director
1 September 1993
Appointed Mclaughlin, Shaun Patrick as Director
1 September 1993
Appointed Jenkins, Michelle Ann as Director
1 September 1993
Appointed Scully, Yvonne Ruth as Director
1 September 1993
Appointed Wood, Robert Stanley as Director
1 March 1993
Appointed Wilkinson, Patrick Richard as Director
19 February 1992
Resigned Rumble, Nicholas Eric Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Ascot Lloyd Financial Planning Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
30 January 2026
Ceased Interactive Investor Limited — Owns 75–100% of shares
1 January 2024
Ceased Abrdn Financial Planning Limited — Owns 75–100% of shares
14 December 2016
Ceased Standard Life PLC — Owns 75–100% of shares

Filings 332

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
21 August 2026Termination of appointment of a director
22 May 2026Insolvency filing
22 May 2026Statement of capital
22 May 2026Share capital filing
Show all 332 filings

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