AJ Bell PLC

Active04503206 Public limited company
Incorporated
5 August 2002 (24 years)
Previously known as
AJ Bell Limited (until 16 November 2018)
AJ Bell Holdings Limited (until 14 November 2018)
A J Bell Holdings Limited (until 11 April 2013)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Craig Gentle
Elizabeth Grace Chambers
Accounts type
Group
Region
North West
Address
4 Exchange Quay
Salford Quays
M5 3EE

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Gentle, Craig
Director · Appointed 1 September 2026
British
Born May 1968 (58)
Chambers, Elizabeth Grace
Director · Appointed 1 May 2026
American
Born December 1962 (63)
Sinclair, Kina
Secretary · Appointed 1 November 2024
Director · Appointed 1 June 2024
British
Born October 1971 (55)
Fry, Fiona Christina
Director · Appointed 7 December 2023
British
Born July 1959 (67)
Platts, Leslie Michael
Director · Appointed 13 July 2023
British
Born February 1954 (72)
Director · Appointed 1 May 2023
British
Born March 1958 (68)
Director · Appointed 1 July 2022
British
Born April 1978 (48)
Director · Appointed 22 March 2018
British
Born May 1963 (63)
Director · Appointed 31 May 2011
British
Born December 1983 (42)
Officer history (21 former)
30 September 2026
Resigned Hassall, Margaret Grace as Director
1 September 2026
Appointed Gentle, Craig as Director
1 May 2026
Appointed Chambers, Elizabeth Grace as Director
4 February 2026
Resigned Bourke, Evelyn Brigid as Director
31 December 2024
Resigned Stott, Roger John as Director
1 November 2024
Resigned Likinyo, Olubunmi as Secretary
1 November 2024
Appointed Sinclair, Kina as Secretary
1 June 2024
Appointed Chakraverty, Julie as Director
31 March 2024
Resigned Turner, Simon as Director
7 December 2023
Appointed Fry, Fiona Christina as Director
1 October 2023
Appointed Likinyo, Olubunmi as Secretary
30 September 2023
Resigned Robinson, Christopher Bruce as Secretary
13 July 2023
Appointed Platts, Leslie Michael as Director
1 May 2023
Appointed Clutterbuck, Fiona Jane as Director
30 April 2023
1 October 2022
Resigned Bell, Andrew James as Director
1 July 2022
Appointed Birch, Peter Michael as Director
26 January 2022
Resigned Platts, Leslie Michael as Director
26 January 2022
Resigned Carstensen, Laura Martine as Director
1 October 2021
Appointed Stott, Roger John as Director
1 September 2021
Appointed Hassall, Margaret Grace as Director
1 July 2021
Appointed Bourke, Evelyn Brigid as Director
1 July 2021
29 March 2018
Appointed Carstensen, Laura Martine as Director
23 March 2018
Resigned Tomlins, John as Director
22 March 2018
Appointed Flanagan, Eamonn Michael as Director
1 October 2014
Resigned Robinson, Christopher Bruce as Director
1 October 2014
Appointed Robinson, Christopher Bruce as Director
1 July 2014
Appointed Turner, Simon as Director
16 January 2014
Appointed Tomlins, John as Director
16 January 2014
Resigned Gullett, Robert Power as Director
31 December 2013
Resigned Martin, James as Director
1 November 2012
Appointed Robinson, Christopher Bruce as Secretary
31 October 2012
Resigned Summersgill, Michael Thomas as Secretary
30 September 2011
Appointed Gullett, Robert Power as Director
31 May 2011
Resigned Dootson, Stuart John as Secretary
31 May 2011
Appointed Summersgill, Michael Thomas as Director
31 May 2011
Resigned Dootson, Stuart John as Director
31 May 2011
Appointed Summersgill, Michael Thomas as Secretary
31 March 2011
Resigned Littlefair, Nicholas Francis as Director
15 September 2008
Appointed Platts, Leslie Michael as Director
11 July 2007
Appointed Dootson, Stuart John as Director
11 July 2007
Appointed Dootson, Stuart John as Secretary
10 July 2007
Resigned Littlefair, Nicholas Francis as Secretary
30 January 2007
Appointed Martin, James as Director
5 August 2002
Appointed Jpcord Limited as Corporate Nominee Director
5 August 2002
Appointed Littlefair, Nicholas Francis as Secretary
5 August 2002
Resigned Jpcord Limited as Corporate Nominee Director
5 August 2002
Appointed Littlefair, Nicholas Francis as Director
5 August 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
5 August 2002
Appointed Bell, Andrew James as Director
5 August 2002
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 0 active

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

Former controllers (2)
4 March 2026
Ceased Andrew James Bell — Owns 25–50% of shares
4 March 2026
Ceased Invesco Asset Management Limited — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

AJ Bell PLC This company
AJ Bell Asset Management Limited Owns 75–100% of shares
AJ Bell Business Solutions Limited Owns 75–100% of shares
AJ Bell Digital Savings Limited Owns 75–100% of shares
AJ Bell Ebt Limited Owns 75–100% of shares
AJ Bell Management Limited Owns 75–100% of shares
Sippdeal Limited Owns 75–100% of shares
Sippdeal Trustees Limited Owns 75–100% of shares
AJ Bell Media Limited Owns 75–100% of shares
AJ Bell Securities Limited Owns 75–100% of shares
Lawshare Nominees Limited Owns 75–100% of shares
AJ Bell Sippdeal Limited Owns 75–100% of shares
AJ Bell Touch Limited Owns 75–100% of shares
AD Alpha Solutions Ltd Owns 75–100% of shares

What Aj Bell say about themselves

“AJ Bell is a low-cost, award-winning investment platform for the DIY investor. Learn more about our SIPP, Stocks and shares ISA, Junior ISA and Dealing account.”

— from ajbell.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
11 September 2026Statement of capital following an allotment of shares
18 August 2026Cancellation of shares
18 August 2026Purchase of own shares
18 August 2026Cancellation of shares
Show all recent filings

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