Company NameUskvale Financial Planning Limited
Company StatusDissolved
Company Number10441156
CategoryPrivate Limited Company
Incorporation Date24 October 2016(7 years, 5 months ago)
Dissolution Date20 September 2022 (1 year, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Iain Alexander Jamieson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2020(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 20 September 2022)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
Director NameMr Tom Taylor
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2020(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 20 September 2022)
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
Secretary NameMr Iain Alexander Jamieson
StatusClosed
Appointed01 October 2020(3 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 20 September 2022)
RoleCompany Director
Correspondence Address1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
Director NameMr Simon Timothy Pile
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2021(4 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 20 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
Director NameMrs Amanda Jane Pelopida
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2016(same day as company formation)
RoleAdministration
Country of ResidenceWales
Correspondence AddressSuite S1, Sycamore Suite Caerleon House A
Mamhilad Park Estate, Mamhilad
Pontypool
Torfaen
NP4 0HZ
Wales
Director NameMr Paul Luigi Pelopida
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2016(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
Secretary NameMr Paul Luigi Pelopida
StatusResigned
Appointed24 October 2016(same day as company formation)
RoleCompany Director
Correspondence AddressSuite S1, Sycamore Suite Caerleon House A
Mamhilad Park Estate, Mamhilad
Pontypool
Torfaen
NP4 0HZ
Wales
Director NameMr Lee Graham Hartley
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(3 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 May 2021)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF

Location

Registered Address1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBoldon Colliery
Built Up AreaTyneside

Accounts

Latest Accounts1 October 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End01 October

Filing History

23 October 2017Confirmation statement made on 23 October 2017 with updates (5 pages)
19 June 2017Statement of capital following an allotment of shares on 5 May 2017
  • GBP 449,314
(8 pages)
13 January 2017Registered office address changed from , Gwelfryn Glascoed, Pontypool, Mon, NP4 0TZ, Wales to Suite S1, Sycamore Suite Caerleon House a Mamhilad Park Estate, Mamhilad Pontypool Torfaen NP4 0HZ on 13 January 2017 (2 pages)
24 October 2016Incorporation
Statement of capital on 2016-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)