Ensco 1084 Limited

Active09157815 Private limited company

Incorporated: 1 August 2014 (12 years)
Industry: Activities of financial services holding companies (64205)
Directors: David William Kelly
James Douglas Robert Twining
Accounts type: Group
Region: East Midlands
Address: 13-19 Derby Road
Nottingham
NG1 5AA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Charges

Total: 6
Outstanding: 4
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, David William

Director · Appointed 12 June 2024

Also at Investment Choices Wealth Management Ltd, Wren Sterling Financial Planning Limited, Aspects Financial Ltd · more companies

British

Born November 1978

Twining, James Douglas Robert

Director · Appointed 1 May 2023

Also at Wren Sterling Financial Planning Limited, Aspects Financial Ltd, D A Owen Financial Services Limited · more companies

British

Born December 1972 (53)

Officer history (17 former)

31 December 2024

Resigned Darby, Ian Stuart as Director

12 June 2024

Resigned Moss, Andrew John as Secretary

12 June 2024

Resigned Moss, Andrew John as Director

12 June 2024

Appointed Kelly, David William as Director

1 May 2023

Appointed Twining, James Douglas Robert as Director

17 August 2022

Resigned Chafer, Paul Philip as Director

16 March 2022

Resigned Halley, Ian Wallace as Director

23 December 2021

Resigned Strickland, Andrew as Director

30 September 2020

Resigned Curran, Andy as Director

29 September 2020

Resigned Dickin, Anthony as Director

24 October 2017

Resigned Merry, Jonathan David as Director

1 November 2016

Appointed Halley, Ian Wallace as Director

31 October 2016

Resigned Misson, Keith as Director

10 June 2016

Resigned Smith, Jeremy John as Director

4 April 2016

Appointed Moss, Andrew John as Secretary

4 April 2016

Appointed Moss, Andrew John as Director

1 April 2016

Appointed Merry, Jonathan David as Director

31 March 2016

Resigned Munn, Neil Andrew as Director

19 August 2015

Appointed Curran, Andy as Director

9 July 2015

Resigned Page, Warren David as Director

1 June 2015

Appointed Misson, Keith as Director

22 May 2015

Resigned Smith, Neil Graeme as Director

19 May 2015

Appointed Munn, Neil Andrew as Director

4 March 2015

Appointed Darby, Ian Stuart as Director

4 March 2015

Appointed Smith, Neil Graeme as Director

4 March 2015

Appointed Page, Warren David as Director

4 March 2015

Appointed Smith, Jeremy John as Director

4 March 2015

Appointed Chafer, Paul Philip as Director

25 February 2015

Appointed Dickin, Anthony as Director

25 February 2015

Appointed Strickland, Andrew as Director

25 February 2015

Resigned Gateley Incorporations Limited as Corporate Secretary

25 February 2015

Resigned Ward, Michael James as Director

25 February 2015

Resigned Gateley Incorporations Limited as Corporate Director

1 August 2014

Appointed Gateley Incorporations Limited as Corporate Secretary

1 August 2014

Appointed Ward, Michael James as Director

1 August 2014

Appointed Gateley Incorporations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (4)

23 December 2021

Ceased Palatine Founder Partner II LP — Owns 50–75% of shares

23 December 2021

Ceased Palatine GP II LLP — Owns 50–75% of shares

23 December 2021

Ceased Palatine Private Equity LLP — Has significant influence or control

3 September 2019

Ceased Palatine Private Equity Fund II LP — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ensco 1084 Limited This company

Ensco Financial Planning Limited Has significant influence or control

Wren Sterling Financial Planning Limited Owns 75–100% of shares

Active Wealth Management Limited DissolvedOwns 75–100% of shares

Aspects Financial Ltd Owns 75–100% of shares

Bookeeping Administration Services Limited DissolvedOwns 75–100% of shares

Broadway Financial Planning Ltd Owns 75–100% of shares

Brunsdon Financial Services Holdings Limited Owns 75–100% of shares

BMMG Holdings Limited Owns 75–100% of shares

Callisto Wealth Management Limited In liquidationOwns 75–100% of shares

City Financial (Aberdeen) Holdings Limited Owns 75–100% of shares

City Financial (Aberdeen) Limited Owns 75–100% of shares

D A Owen Financial Services Limited Owns 75–100% of shares

Howe Maxted Group Limited In liquidationOwns 75–100% of shares

Maxted Morrison & Co. Limited In liquidationOwns 75–100% of shares

Robson Cave & Associates Limited In liquidationOwns 75–100% of shares

Infocus Solutions Limited Owns 75–100% of shares

In Focus Asset Management and Tax Solutions Limited In liquidationOwns 75–100% of shares

Investment Choices Wealth Management Ltd Owns 75–100% of shares

JLS Associates Independent Financial Advisers Limited In liquidationOwns 75–100% of shares

John McNulty Wealth Management Limited Status not confirmedOwns 75–100% of shares

Keith Stockdale and Company Limited Owns 75–100% of shares

Keyte Holdings Ltd Owns 75–100% of shares

Keyte Limited Owns 75–100% of shares

And 10 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Statement of capital following an allotment of shares
3 November 2026	Statement of capital following an allotment of shares
4 August 2026	Confirmation statement with updates	30 July 2026
3 August 2026	Statement of capital following an allotment of shares
10 May 2026	Other filing