Finli (GPS) Ltd

Active04823391 Private limited company
Incorporated
7 July 2003 (23 years)
Previously known as
Gale and Phillipson (Surrey) Ltd (until 8 April 2024)
Robin Joyner Associates Limited (until 16 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
Life reinsurance (65201)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
British
Born December 1985 (40)
Corporate Director · Appointed 31 December 2019
Officer history (6 former)
1 March 2026
Resigned Endeavour Secretary Limited as Corporate Secretary
31 December 2019
Appointed Finli (Gph) Ltd as Corporate Director
31 December 2019
Appointed Endeavour Secretary Limited as Corporate Secretary
31 December 2019
Appointed Griffin, Peter Denis as Director
31 December 2019
Resigned Joyner, Robin Michael as Director
1 July 2011
Resigned Moore, Roger Kevin as Secretary
14 September 2007
Resigned Joyner, Ana Maria as Secretary
14 September 2007
Appointed Moore, Roger Kevin as Secretary
7 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
7 July 2003
Appointed Joyner, Ana Maria as Secretary
7 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
7 July 2003
Appointed Joyner, Robin Michael as Director
7 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11253894
Former controllers (1)
31 December 2019
Ceased Robin Michael Joyner — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Ashley Phillips Limited Owns 75–100% of shares
Beaufort Financial (Forth Valley) Ltd Owns 75–100% of shares
Finli (Client Assets) Limited Owns 75–100% of shares
Finli (FLP) Holdings Ltd Owns 75–100% of shares
Finli (FLP) Ltd Owns 75–100% of shares
Finli (GPH) Ltd Owns 75–100% of shares
Finli (GPC) Ltd Owns 75–100% of shares
Finli (GPGFS) Ltd Owns 75–100% of shares
Finli (G&P) Ltd Owns 75–100% of shares
Finli (Gpherts) Ltd Owns 75–100% of shares
Finli (GPS) Ltd This company Owns 75–100% of shares
Finli (Kent) Limited Owns 75–100% of shares
Finli (Westerham) LLP Holds 50–75% of voting rights
Goat's Garden Limited Owns 75–100% of shares
H H Wealth Limited Owns 75–100% of shares
Finli (PDB) Ltd Owns 75–100% of shares
Finli (Scotland) Limited Has significant influence or control
Finli (Orkney) Limited Owns 75–100% of shares
Finli (Thames Valley) Ltd Owns 75–100% of shares
Finli Limited Owns 75–100% of shares
Beaufort Financial Planning Limited Status not confirmedOwns 75–100% of shares
Beaufort Financial Plus Ltd DissolvedOwns 75–100% of shares
Hartley Hepworth Financial Planning Limited DissolvedOwns 75–100% of shares
Ian O'Brien Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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