Wren Sterling Financial Planning Limited

Active09157918 Private limited company
Incorporated
1 August 2014 (12 years)
Previously known as
Ensco 1085 Limited (until 7 April 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
Also at Investment Choices Wealth Management Ltd, Ensco 1084 Limited, Aspects Financial Ltd · more companies
British
Born November 1978
Director · Appointed 22 November 2022
British
Born July 1969 (57)
Director · Appointed 28 February 2022
Also at Ensco 1084 Limited, Aspects Financial Ltd, D A Owen Financial Services Limited · more companies
British
Born December 1972 (53)
Batchelor, Elaine
Director · Appointed 1 June 2017
British
Born November 1956
Officer history (17 former)
31 December 2024
Resigned Darby, Ian Stuart as Director
12 June 2024
Resigned Moss, Andrew John as Director
12 June 2024
Resigned Moss, Andrew John as Secretary
12 June 2024
Appointed Kelly, David William as Director
22 November 2022
Appointed Payne, Linda Anne as Director
17 August 2022
Resigned Chafer, Paul Philip as Director
16 March 2022
Resigned Halley, Ian Wallace as Director
28 February 2022
Appointed Twining, James Douglas Robert as Director
10 January 2022
Resigned Strickland, Andy as Director
30 September 2020
Resigned Curran, Andy as Director
29 September 2020
Resigned Dickin, Anthony John as Director
24 October 2017
Resigned Merry, Jonathan David as Director
1 June 2017
Appointed Batchelor, Elaine 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 Director
4 April 2016
Appointed Moss, Andrew John as Secretary
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 Chafer, Paul Philip as Director
4 March 2015
Appointed Darby, Ian Stuart as Director
4 March 2015
Appointed Smith, Jeremy John as Director
4 March 2015
Appointed Page, Warren David as Director
4 March 2015
Appointed Smith, Neil Graeme as Director
11 November 2014
Appointed Dickin, Anthony John as Director
11 November 2014
Appointed Strickland, Andy as Director
11 November 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
11 November 2014
Resigned Ward, Michael James as Director
11 November 2014
Resigned Gateley Incorporations Limited as Corporate Director
1 August 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
1 August 2014
Appointed Ward, Michael James as Director
1 August 2014
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09157815

Other holdings 11

Companies where Wren Sterling Financial Planning Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Active
Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
Ensco Financial Planning Limited Has significant influence or control
Wren Sterling Financial Planning Limited This company 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 DissolvedOwns 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 133

DateDescriptionMade Up ToPagesPDF
5 November 2026Statement of capital following an allotment of shares
4 November 2026Statement of capital following an allotment of shares
23 September 2026Statement of capital following an allotment of shares
4 August 2026Statement of capital following an allotment of shares
4 August 2026Confirmation statement with updates30 July 2026
Show all 133 filings

Some other companies at this address

BMMG Holdings Limited
BPM Holdings (2015) Limited
Broadway Financial Planning Ltd
Brunsdon Financial Services Holdings Limited
Brunsdon Financial Services Limited
D A Owen Financial Services Limited

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