Helm Godfrey Partners Ltd

Active02544237 Private limited company

Incorporated: 28 September 1990 (36 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Paul William Feeney
Grant Thomas Hotson
Harry Bhavnani
all 6 directors
Owned by: Helm Godfrey Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Marlow House
Lloyd's Avenue
London
EC3N 3AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Feeney, Paul William

Director · Appointed 28 August 2026

Also at KMG Independent Limited, Save & Invest (Financial Planning) Limited, Shackleton Advisers Limited · more companies

British

Born November 1963

Hotson, Grant Thomas

Director · Appointed 28 August 2026

Also at KMG Independent Limited, Shackleton Advisers Limited, IM Asset Management Limited · more companies

British

Born September 1971 (55)

Bhavnani, Harry

Director · Appointed 18 July 2025

Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies

British

Born January 1975 (51)

Renwick, Edward John

Director · Appointed 28 May 2025

Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies

British

Born June 1977 (49)

White, Paul Douglas

Director · Appointed 14 May 2025

Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies

British

Born September 1976 (50)

Westenberger, Andrew Thomas Karl

Director · Appointed 24 February 2025

Also at Helm Godfrey Holdings Limited, MBFSS Limited (proposed for strike-off)

British,German

Born March 1966 (60)

Officer history (25 former)

28 August 2026

Appointed Hotson, Grant Thomas as Director

28 August 2026

Appointed Feeney, Paul William as Director

16 December 2025

Resigned Hills, Matthew Paul as Director

18 July 2025

Appointed Bhavnani, Harry as Director

28 May 2025

Appointed Renwick, Edward John as Director

14 May 2025

Appointed White, Paul Douglas as Director

3 April 2025

Resigned Kempster, Natalie Anne-Marie as Director

24 February 2025

Appointed Westenberger, Andrew Thomas Karl as Director

1 February 2025

Resigned Gladman, Ian David as Director

28 September 2024

Appointed Kempster, Natalie Anne-Marie as Director

6 September 2024

Appointed Gladman, Ian David as Director

30 April 2024

Resigned White, John David as Director

29 September 2023

Resigned Cross, Graham Mark as Director

29 September 2023

Resigned Bloch, Andrew Charles Danby as Director

29 September 2023

Resigned Finster, Mark as Director

29 September 2023

Resigned Whitehead, Paula Lynne as Director

29 September 2023

Appointed Hills, Matthew Paul as Director

29 September 2023

Appointed White, John David as Director

29 September 2023

Resigned Cross, Graham Mark as Secretary

29 September 2023

Resigned Thrush, Philip Michael as Director

29 September 2023

Resigned Powell, Stephen David as Director

31 December 2022

Resigned Dance, Patricia Anne as Director

19 May 2021

Appointed Whitehead, Paula Lynne as Director

19 May 2021

Resigned Foottit, Susan Louise as Director

31 December 2018

Appointed Dance, Patricia Anne as Director

31 December 2018

Resigned Wilson, Nigel Bruce as Director

21 May 2015

Appointed Thrush, Philip Michael as Director

7 March 2014

Resigned Deacon, John Leonard Gillespie as Director

15 June 2011

Appointed Deacon, John Leonard Gillespie as Director

1 January 2010

Appointed Powell, Stephen David as Director

31 December 2009

Resigned Seely, Linda Caroline as Director

6 May 2009

Appointed Cross, Graham Mark as Secretary

6 May 2009

Appointed Cross, Graham Mark as Director

31 December 2008

Resigned Clark, Linda Mary as Director

31 December 2008

Resigned Clark, Linda Mary as Secretary

16 December 2008

Resigned Sanders, Roger William as Director

23 March 2007

Resigned Winner, Anthony John as Director

23 March 2007

Appointed Clark, Linda Mary as Director

29 August 2006

Resigned Winner, Anthony John as Secretary

29 August 2006

Appointed Clark, Linda Mary as Secretary

1 July 2005

Appointed Sanders, Roger William as Director

19 April 2005

Appointed Seely, Linda Caroline as Director

1 January 2005

Appointed Foottit, Susan Louise as Director

1 July 2003

Appointed Winner, Anthony John as Secretary

30 June 2003

Resigned Flynn, John Patrick as Director

30 June 2003

Resigned Flynn, John Patrick as Secretary

19 October 1999

Appointed Bloch, Andrew Charles Danby as Director

19 October 1999

Appointed Wilson, Nigel Bruce as Director

1 June 1999

Resigned Bancroft Registrars Limited as Corporate Secretary

1 June 1999

Resigned Winner, Monica Estelle as Director

1 June 1998

Appointed Flynn, John Patrick as Director

1 June 1998

Appointed Finster, Mark as Director

1 June 1998

Appointed Flynn, John Patrick as Secretary

Ownership 1 active

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

Helm Godfrey Holdings Limited

Corporate entity · Notified 6 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 11281652

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 September 2026	Appointment of a director
4 September 2026	Appointment of a director
17 December 2025	Termination of appointment of a director
1 October 2025	Confirmation statement with no updates	28 September 2025
19 August 2025	Audit exemption subsidiary accounts	31 December 2024