Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
True Bearing Limited
- Incorporated
- 20 June 2003 (23 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Controlled by
- Accounts type
- Full
- Region
- North West
- Address
- Second FloorAssurance House Chorley Business & Technology CentreEast TerraceEuxton LaneChorleyPR7 6TE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born December 1983 (42)
Director · Appointed 15 May 2024
British
Born June 1968 (58)
Director · Appointed 1 March 2021
British
Born January 1961 (65)
Peary, Susan
Secretary · Appointed 22 July 2014
Director · Appointed 11 June 2013
British
Born September 1968 (58)
British
Born January 1965 (61)
Director · Appointed 1 July 2003
British
Born September 1972 (54)
Director · Appointed 20 June 2003
British
Born February 1968 (58)
Director · Appointed 20 June 2003
Also at True Bearing (North West) Ltd · more companies
British
Born September 1955 (71)
Officer history (8 former)
2 November 2026
30 September 2026
Resigned Brunt, Simon Rogerson as Director
30 June 2024
Resigned Govier, Lisa Joanne as Director
15 May 2024
31 March 2024
31 March 2024
13 July 2022
Appointed Govier, Lisa Joanne as Director
1 March 2021
1 March 2021
Appointed Brunt, Simon Rogerson as Director
22 July 2014
22 July 2014
Appointed Peary, Susan as Secretary
11 June 2013
11 June 2013
7 November 2011
11 March 2004
30 July 2003
14 July 2003
8 July 2003
1 July 2003
1 July 2003
20 June 2003
20 June 2003
20 June 2003
20 June 2003
20 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11942058
Former controllers (2)
21 July 2026
Ceased Socium Group Nominee Limited — Owns 75–100% of shares
29 April 2021
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
True Bearing Limited This company Holds 75–100% of voting rights
True Bearing (North West) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 2 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 22 June 2025 | Confirmation statement with no updates | 20 June 2025 |
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