Website & contact details
- Group website
- The site of this company’s group or brand.
Newcastle Financial Advisers Limited
- Incorporated
- 13 August 2002 (24 years)
- Previously known as
- Newcastle Financial Services Limited (until 17 October 2016)Ingleby (1527) Limited (until 3 September 2002)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Benjamin James SmithIain Lightfoot
- Owned by
- Newcastle Building Society
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1 Cobalt Park WayWallsendNE28 9EJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Benjamin James
Director · Appointed 23 September 2026
British
Born December 1984 (41)
Director · Appointed 19 September 2024
Also at North East Chamber of Commerce · more companies
British
Born January 1963 (63)
Lightfoot, Iain
Director · Appointed 20 April 2023
British
Born May 1971 (55)
Bolam, Catherine Emma
Secretary · Appointed 28 July 2022
Officer history (27 former)
23 September 2026
Appointed Smith, Benjamin James as Director
28 April 2026
9 September 2025
19 September 2024
9 September 2024
20 April 2023
Appointed Lightfoot, Iain as Director
28 July 2022
Appointed Bolam, Catherine Emma as Secretary
26 May 2022
Resigned Good, Ian, Mr. as Secretary
27 April 2022
21 April 2022
31 January 2022
21 April 2020
6 March 2018
23 February 2018
21 July 2017
24 April 2017
Resigned Thompson, Damian Carmichael as Director
21 October 2016
Appointed Thompson, Damian Carmichael as Director
19 August 2016
Resigned Urwin, Steven as Director
15 November 2013
15 November 2013
Resigned Noone, Michael, Mr. as Director
30 June 2012
11 January 2011
Appointed Good, Ian, Mr. as Secretary
11 January 2011
23 November 2010
23 November 2010
23 November 2010
31 July 2010
31 July 2010
25 January 2010
Appointed Noone, Michael, Mr. as Director
25 January 2010
Appointed Urwin, Steven as Director
31 December 2009
Resigned Plant, David Roger as Director
7 August 2009
Resigned Mottershead, Robert John as Director
30 April 2009
23 January 2008
Resigned Marks, Steven as Director
2 November 2007
1 November 2007
1 November 2007
6 July 2007
Appointed Plant, David Roger as Director
26 July 2006
30 June 2006
29 March 2006
Appointed Mottershead, Robert John as Director
21 March 2005
Resigned Newton, Philip as Director
21 July 2004
27 January 2004
Resigned Mclaughlin, Ian Michael Brian as Director
27 January 2004
Resigned Hallatt, Caroline as Director
4 July 2003
Appointed Mclaughlin, Ian Michael Brian as Director
22 May 2003
9 December 2002
Appointed Newton, Philip as Director
13 November 2002
Appointed Hallatt, Caroline as Director
13 November 2002
13 November 2002
3 September 2002
3 September 2002
3 September 2002
Appointed Marks, Steven as Director
3 September 2002
3 September 2002
13 August 2002
13 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Newcastle Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 233b
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Appointment of a director | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 June 2026 | Accounts filing |
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