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Companies/03833962

Bhp Financial Planning Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bhp Financial Planning Topco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-02-18 · No cessation recorded

Source record 135133697
Show 2 ceased records
HM
Mr Hamish Moir MorrisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-02 · Ceased 2025-02-18

Source record 122633863
LL
Mrs Lisa Ann LeightonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-02 · Ceased 2025-02-18

Source record 126427985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
HM
Hamish MorrisonCurrent director
Appointed 2023-08-02 · 3 yrs · Chartered Accountant
+12 others
LL
Lisa LeightonCurrent director
Appointed 2023-08-02 · 3 yrs · Chartered Accountant
+16 others
NB
Nicholas BrierCurrent director
Appointed 2011-06-23 · 15 yrs · Chartered Financial Planner
JC
Joy CleggCurrent director
Appointed 2011-05-01 · 15 yrs · Managing Director
+4 others
Show 11 historical appointments
RT
Roger ThompsonResigned director
Resigned 2015-04-02 · Chartered Accountant
NB
Nigel BullasResigned director
Resigned 2015-04-02 · Chartered Accountant
DM
David MitchellResigned director
Resigned 2011-08-08 · 5 yrs · Chartered Accountant
JW
John WarnerResigned director
Resigned 2011-02-23 · 11 yrs · Chartered Accountant
DF
David ForrestResigned director
Resigned 2011-02-23 · 1 yr · Chartered Accountant
JH
Janet HagueResigned director
Resigned 2000-10-19 · 2 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-08-31
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-08-31
MW
Martin WoodsResigned secretary
Resigned 1999-08-31 · 23 yrs
CK
Colin KingResigned director
Resigned 1999-08-31 · 11 yrs · Chartered Accountant
GS
Graham Stuart HarrisResigned director
Resigned 1999-08-31 · 11 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active