Smith & Pinching Financial Services Limited

Active03487726 Private limited company
Incorporated
1 January 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East of England
Address
295 Aylsham Road
Norwich
NR3 2RY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born November 1986
Howard, Kayleigh Dawn
Director · Appointed 16 January 2024
British
Born June 1986 (40)
Director · Appointed 16 January 2024
British
Born September 1985 (41)
Tuck, Lisa Jane
Director · Appointed 16 January 2024
British
Born September 1969 (57)
Ware, Jeremy Peter
Director · Appointed 16 January 2024
British
Born February 1966 (60)
Bradshaw, Julian Mark
Director · Appointed 1 July 2021
British
Born December 1985 (40)
Director · Appointed 21 January 2019
British
Born March 1968 (58)
Director · Appointed 22 November 2018
British
Born February 1962 (64)
Director · Appointed 1 January 1998
British
Born October 1960 (66)
Officer history (8 former)
16 January 2024
Appointed Howard, Kayleigh Dawn as Director
16 January 2024
Appointed Mills, Jacqueline Suzanne as Director
16 January 2024
Appointed Tuck, Lisa Jane as Director
16 January 2024
Appointed Ware, Jeremy Peter as Director
16 January 2024
Appointed Bulman, James Ryan as Director
16 January 2024
Resigned Pinching, Scott Barry as Director
16 January 2024
Resigned Pinching, Scott Barry as Secretary
31 December 2023
Resigned Pring, David Vaughan as Director
1 July 2021
Appointed Bradshaw, Julian Mark as Director
30 June 2021
Resigned Simpson, John William as Director
21 January 2019
Appointed Woodruff, Jeremy Edward as Director
22 November 2018
Appointed Lamb, Carl as Director
31 March 2009
Resigned Macgregor, Ian Douglas as Director
31 March 2009
Resigned Rutledge, Alan Dennis as Director
1 January 2000
Appointed Pring, David Vaughan as Director
1 September 1999
Appointed Simpson, John William as Director
15 January 1999
Resigned Meazey, Philip Inman as Director
1 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 January 1998
Appointed Macgregor, Ian Douglas as Director
1 January 1998
Appointed Rutledge, Alan Dennis as Director
1 January 1998
Appointed Meazey, Philip Inman as Director
1 January 1998
Appointed Pinching, Scott Barry as Secretary
1 January 1998
Appointed Hughff, David William as Director
1 January 1998
Appointed Pinching, Scott Barry as Director
1 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liabilty Company
Reg. no. 01471683
Former controllers (2)
16 February 2021
Ceased David William Hughff — Has significant influence or control (as a firm)
16 February 2021
Ceased Scott Barry Pinching — Right to appoint and remove directors (as a firm)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Smith + Pinching Group Limited Owns 75–100% of shares
Almary Green Holdings Limited Owns 75–100% of shares
Almary Green Investments Limited Owns 75–100% of shares
Davisco Limited Owns 75–100% of shares
Frary Financial Planning Limited Owns 75–100% of shares
I4ME Limited Owns 50–75% of shares
Bytesure Limited Owns 75–100% of shares
Park View Financial Planning Limited Owns 25–50% of shares
RJL Ifa Limited Owns 75–100% of shares
Smith & Pinching Financial Services Limited This company Owns 75–100% of shares
Overburys Financial Services Limited Owns 25–50% of shares
S & P P M Nominees Limited Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company30 June 2026
5 January 2026Confirmation statement with no updates1 January 2026
25 September 2025Full accounts30 June 2025
2 January 2025Confirmation statement with no updates1 January 2025
25 September 2024Full accounts30 June 2024
Show all 105 filings

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