NLP Financial Management Limited

Active04339336 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Group
Region
South East
Address
4500 Parkway
Parkway
Fareham
PO15 7AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
Also at Delta Financial Management Limited, Skybound Financial Planning Limited, Saltus Financial Planning Limited · more companies
British
Born March 1974 (52)
Director · Appointed 28 November 2025
Also at Delta Financial Management Limited, Northwood Symonds Limited, Skybound Financial Planning Limited · more companies
British
Born May 1983 (43)
Officer history (31 former)
28 November 2025
Appointed Edwards, Jason as Director
28 November 2025
Appointed Underwood, Daniel Robert as Director
28 November 2025
Resigned Lord, Sarah Joanna as Director
28 November 2025
Resigned Matthews, Nicholas John as Director
28 November 2025
Resigned Katten, Adam Simon as Director
28 May 2024
Resigned Patterson, Sean as Director
26 October 2023
Resigned Pittal, Lee Elliott as Director
27 September 2023
Appointed Lord, Sarah Joanna as Director
1 August 2022
Appointed Matthews, Nicholas John as Director
1 July 2022
Appointed Patterson, Sean as Director
3 March 2022
Resigned Johal, Mukhvinder Singh as Director
3 March 2022
Resigned Smith, Mark Antony as Director
2 March 2021
Resigned Paul, Richard Jeremy as Director
2 March 2021
Resigned Simms, Trevor as Director
2 March 2021
Appointed Johal, Mukhvinder Singh as Director
2 March 2021
Resigned Newman, Joel as Secretary
2 March 2021
Appointed Smith, Mark Antony as Director
2 March 2021
Resigned Newman, Joel as Director
29 November 2017
Resigned Sarikhani, Ali Reza as Director
31 October 2014
Resigned Basham, Brian Arthur as Director
31 October 2014
Appointed Simms, Trevor as Director
3 June 2013
Resigned Taiano, Paul George as Director
13 May 2008
Resigned Brotzman, Ian James as Secretary
1 May 2008
Appointed Newman, Joel as Secretary
22 October 2007
Appointed Sarikhani, Ali Reza as Director
12 October 2007
12 October 2007
Resigned Tallon, Paula Christina as Director
12 October 2007
Resigned Pert, David Ian as Director
26 June 2007
Appointed Tallon, Paula Christina as Director
26 June 2007
Resigned Rigby, Guy Anthony as Director
29 May 2007
Appointed Spencer-Smith, Karen Teresa Mary as Director
1 May 2007
Appointed Brotzman, Ian James as Secretary
30 April 2007
Resigned Williams, Richard James Henry as Director
30 April 2007
Resigned Williams, Richard James Henry as Secretary
26 July 2005
Appointed Basham, Brian Arthur as Director
15 April 2005
Appointed Newman, Joel as Director
30 March 2005
Appointed Pert, David Ian as Director
22 March 2005
Appointed Rigby, Guy Anthony as Director
22 March 2005
Appointed Williams, Richard James Henry as Secretary
22 March 2005
Appointed Williams, Richard James Henry as Director
22 March 2005
Resigned Taiano, Paul George as Secretary
7 March 2005
Appointed Pittal, Lee Elliott as Director
7 March 2005
Appointed Katten, Adam Simon as Director
24 February 2005
Resigned Thompson, David Harold as Director
24 February 2005
Resigned Homer, Frederick James as Director
22 December 2004
Appointed Homer, Frederick James as Director
9 December 2004
Resigned Pittal, Lee Elliott as Director
1 November 2002
Resigned Clark, Alan as Director
1 November 2002
Appointed Thompson, David Harold as Director
1 November 2002
Appointed Taiano, Paul George as Director
1 November 2002
Resigned Pins, Anthony David as Secretary
1 November 2002
Resigned Pins, Anthony David as Director
1 November 2002
Appointed Taiano, Paul George as Secretary
1 November 2002
Appointed Pittal, Lee Elliott as Director
1 November 2002
Resigned Newman, Joel as Director
14 December 2001
Appointed Pins, Anthony David as Secretary
14 December 2001
Appointed Pins, Anthony David as Director
13 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 2001
Appointed Clark, Alan as Director
13 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 December 2001
Appointed Newman, Joel as Director
13 December 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 December 2001
Appointed Paul, Richard Jeremy as Director
13 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09516087
Former controllers (11)
28 November 2025
Ceased Isabel Villalba Schmid — Owns 75–100% of shares (as a trust)
28 November 2025
Ceased Aris Solon Tatos — Owns 75–100% of shares (as a trust)
28 November 2025
Ceased Jacqueline Helen Chshire — Owns 75–100% of shares (as a trust)
28 November 2025
Ceased Mark Brian Mcmullen — Owns 75–100% of shares (as a trust)
28 November 2025
Ceased Phillippe Sebastien De Salis — Owns 75–100% of shares (as a trust)
28 November 2025
Ceased Wayne Phillip Elliott — Owns 75–100% of shares (as a trust)
28 September 2023
Ceased Natalie Patterson — Has significant influence or control
28 September 2023
Ceased Sean Patterson — Has significant influence or control
31 December 2021
Ceased Truinvest Group Limited — Owns 75–100% of shares
2 March 2021
Ceased Eatondell Limited — Owns 25–50% of shares
2 March 2021
Ceased P.L.R. Nominees Limited — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Saltus Financial Planning Limited
Amirod Ltd Owns 75–100% of shares
Delta Financial Management Limited Owns 75–100% of shares
Forrester-Hyde Limited Owns 75–100% of shares
GM2 Limited Owns 75–100% of shares
Lowes Financial Management Limited Owns 75–100% of shares
Lowes Quantum Limited Owns 75–100% of shares
Lowes Group Limited Owns 75–100% of shares
TDG Brand Communications Limited Owns 75–100% of shares
NLP Financial Management Limited This company Owns 75–100% of shares
Birchwood Investment Management Limited Owns 75–100% of shares
Northwood Symonds Limited Owns 75–100% of shares
Saltus Financial Services Limited Owns 25–50% of shares
Saltus Corporate Limited Owns 75–100% of shares
Skybound Financial Planning Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Current accounting period extended
1 September 2026Group of companies' accounts31 December 2025
29 June 2026Confirmation statement with updates1 June 2026
18 June 2026Register inspection address has been changed
17 June 2026Register(s) moved to registered office address
Show all recent filings

Some other companies at this address

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Crew Design Solutions Ltd
GM2 Limited
Hampshire Care Services Ltd
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Horizon Scaffolding Group Ltd

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