2 Plan Wealth Management Limited

Active05998270 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
2 Plan Limited (until 10 October 2011)
Administrative Thought Trading Company Limited (until 2 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Yorkshire
Address
3rd Floor Bridgewater Place
Water Lane
Leeds
LS11 5BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Australian
Born January 1974 (52)
Mandryko, Erica
Secretary · Appointed 11 April 2026
Director · Appointed 18 November 2025
British
Born December 1961 (64)
Director · Appointed 3 October 2025
British
Born July 1970 (56)
Director · Appointed 14 February 2024
British
Born November 1955
Director · Appointed 14 February 2024
British
Born January 1968 (58)
Officer history (18 former)
14 September 2026
Appointed Goold, Craig Anthony as Director
31 July 2026
Resigned Hewitt, Nicolas Keith as Director
11 April 2026
Appointed Mandryko, Erica as Secretary
10 April 2026
Resigned Quayseco Limited as Corporate Secretary
31 December 2025
Resigned Dodson, Stuart John as Director
21 November 2025
Resigned Davis, Peter as Director
18 November 2025
Appointed Boston, Carol Anne as Director
3 October 2025
Appointed Morris, Karen Juliet as Director
3 April 2024
Resigned Smallwood, Christopher Mark as Director
14 February 2024
Appointed Howell, Philip Luard as Director
14 February 2024
Appointed Limon, Claire Ann as Director
4 October 2022
Appointed Dodson, Stuart John as Director
15 February 2022
Resigned Dodson, Stuart John as Director
15 February 2022
Appointed Dodson, Stuart John as Director
15 February 2022
Resigned Morrow, Michael David George as Director
11 November 2019
Resigned Williams, Michael Anthony as Director
24 July 2019
Appointed Davis, Peter as Director
24 July 2019
Appointed Williams, Michael Anthony as Director
3 June 2019
Appointed Morrow, Michael David George as Director
22 October 2018
Resigned Davies, Christopher Allan as Director
10 October 2012
Resigned Darlington, Julie as Director
12 July 2011
Appointed Quayseco Limited as Corporate Secretary
12 July 2011
Resigned Wild, Donald James as Director
12 July 2011
Resigned Hewitt, Nicolas Keith as Secretary
31 January 2011
Appointed Wild, Donald James as Director
23 December 2010
Resigned Humphries, Russell Anthony as Director
31 March 2010
Resigned Mcnamara, Paul Gerard as Director
20 March 2009
Appointed Darlington, Julie as Director
12 January 2009
Appointed Mcnamara, Paul Gerard as Director
18 December 2008
Resigned Bourke, Evelyn Brigid as Director
5 June 2008
Appointed Humphries, Russell Anthony as Director
5 June 2008
Resigned Taylor, Ronald Frank Cameron as Director
29 November 2007
Appointed Bourke, Evelyn Brigid as Director
29 November 2007
Resigned Parnaby, Nathan Richard as Director
13 April 2007
Resigned Smallwood, Christopher as Secretary
13 April 2007
Appointed Hewitt, Nicolas Keith as Secretary
27 November 2006
Appointed Hewitt, Nicolas Keith as Director
27 November 2006
Appointed Taylor, Ronald Frank Cameron as Director
27 November 2006
Appointed Parnaby, Nathan Richard as Director
14 November 2006
Appointed Smallwood, Christopher as Secretary
14 November 2006
Appointed Davies, Christopher Allan as Director
14 November 2006
Appointed Smallwood, Christopher Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05865362

Holdings 1

Companies where 2 Plan Wealth Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?