Crowe Financial Planning UK Limited

Active03415746 Private limited company

Incorporated: 6 August 1997 (29 years)
Previously known as: Crowe Clark Whitehill Financial Planning Limited (until 25 June 2018)
Horwath Clark Whitehill Financial Services Limited (until 1 October 2010)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Peter Fairchild
Cammas Maccormick
Jeremy Stephen Cooper
all 5 directors
Owned by: First C.B. Trustee Limited
Accounts type: Small
Region: South East
Address: 5th Floor R+
2 Blagrave Street
Reading
RG1 1AZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 November 2026
Last conf. stmt: 13 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Fairchild, Peter

Director · Appointed 3 December 2025

British

Born September 1969 (57)

Maccormick, Cammas

Director · Appointed 1 April 2025

British

Born May 1978 (48)

Cooper, Jeremy Stephen

Director · Appointed 10 August 2015

Also at Crowe U.K. LLP

British

Born May 1966 (60)

Bostock, Nigel David, Mr.

Director · Appointed 1 April 2013

Also at Accelerate Community Limited, Crowe Clark Whitehill Recovery Solutions Limited, Crowe (London) Limited · more companies

British

Born January 1970 (56)

Smithyes, Philip Andrew

Director · Appointed 17 March 2008

Also at Crowe U.K. LLP

British

Born January 1969 (57)

Officer history (19 former)

3 December 2025

Appointed Fairchild, Peter as Director

4 September 2025

Resigned Bullock, Stephen Michael, Mr. as Director

1 April 2025

Appointed Maccormick, Cammas as Director

19 September 2019

Resigned Mead, Lisa Jane as Director

19 September 2019

Resigned Durrant, Rebecca as Director

3 January 2017

Resigned Norkett, Timothy as Director

1 September 2016

Appointed Durrant, Rebecca as Director

1 September 2016

Appointed Mead, Lisa Jane as Director

30 June 2016

Resigned Wolf, Jacob as Director

10 August 2015

Appointed Cooper, Jeremy Stephen as Director

30 June 2015

Resigned Dale, William Ian Carrick as Director

12 June 2015

Appointed Bullock, Stephen Michael, Mr. as Director

31 December 2014

Resigned Stalker, John Lawson as Director

1 April 2014

Appointed Wolf, Jacob as Director

1 July 2013

Resigned Elliott, Tom Paul as Director

1 July 2013

Resigned Elliott, Tom Paul as Director

1 April 2013

Appointed Bostock, Nigel David, Mr. as Director

1 April 2013

Resigned Mellor, David Craig as Director

1 July 2011

Resigned Cranston, George Robertson as Director

1 July 2011

Appointed Mellor, David Craig as Director

12 May 2011

Appointed Elliott, Tom Paul as Director

12 May 2011

Appointed Elliott, Tom Paul as Director

29 June 2010

Resigned Lazda, Angela Christine as Director

31 March 2010

Resigned Hughes, Barry James as Secretary

29 July 2008

Appointed Stalker, John Lawson as Director

29 July 2008

Resigned Grimshaw, Andrea Pamela as Director

29 July 2008

Appointed Cranston, George Robertson as Director

7 April 2008

Resigned Lynch, Jocelyn Rosemary as Director

17 March 2008

Appointed Smithyes, Philip Andrew as Director

8 July 2003

Resigned Fazal, Zahir as Director

19 May 2003

Appointed Grimshaw, Andrea Pamela as Director

21 November 2001

Resigned Stalker, John Lawson as Director

8 May 2001

Appointed Norkett, Timothy as Director

27 July 1999

Appointed Fazal, Zahir as Director

7 August 1997

Appointed Lynch, Jocelyn Rosemary as Director

7 August 1997

Appointed Lazda, Angela Christine as Director

7 August 1997

Appointed Stalker, John Lawson as Director

6 August 1997

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

6 August 1997

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

6 August 1997

Appointed Waterlow Nominees Limited as Corporate Nominee Director

6 August 1997

Resigned Waterlow Nominees Limited as Corporate Nominee Director

6 August 1997

Appointed Hughes, Barry James as Secretary

6 August 1997

Appointed Dale, William Ian Carrick as Director

Ownership 1 active

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

First C.B. Trustee Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights (as a trust)

Private Limited Company

Reg. no. 406373

Former controllers (1)

1 June 2016

Ceased First CB Trustee Limited — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Crowe U.K. LLP

Accelerate Community Limited Owns 75–100% of shares

Clark Whitehill Limited Owns 75–100% of shares

Crowe (London) Limited Owns 75–100% of shares

Crowe Clark Whitehill Services Limited Owns 75–100% of shares

Crowe Corporate Finance UK Limited DissolvedOwns 75–100% of shares

Crowe Horwath Limited Owns 75–100% of shares

Dendy Neville Limited DissolvedOwns 75–100% of shares

First C.B. Trustee Limited Owns 75–100% of shares

Crowe Clark Whitehill Recovery Solutions Limited Owns 75–100% of shares

Tradegreen Owns 75–100% of shares

Crowe Financial Planning UK Limited This company Owns 75–100% of shares

Fifth C.B. Trustee Limited Owns 75–100% of shares

Horwath Clark Whitehill Holdings Limited Owns 75–100% of shares

Horwath Clark Whitehill Owns 75–100% of shares

Lancaster Trading Limited Owns more than 25% of shares

Second C.B.Trustee Limited Owns 75–100% of shares

Viknik Properties Limited Owns more than 25% of shares

HCW Registrars Limited Has significant influence or control

HCW Financial Planning Limited Owns 75–100% of shares

Horwath UK Limited Owns 75–100% of shares

HCW Secretaries Limited Owns 75–100% of shares

Horwath HTL Ltd Owns 75–100% of shares

Filings 132

Date	Description	Made Up To
16 March 2026	Appointment of a director
24 December 2025	Accounts for a small company	31 March 2025
17 November 2025	Confirmation statement with no updates	13 November 2025
9 September 2025	Termination of appointment of a director
1 April 2025	Appointment of a director