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Companies/08864562

Allen Tomas & Co Financial Management Ltd.

Other activities auxiliary to insurance and pension funding · Sunderland

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Fairstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-24 · No cessation recorded

Source record 226173251
Show 3 ceased records
RA
Mrs Rebecca Louise AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-10 · Ceased 2025-07-24

Source record 218285963
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-20 · Ceased 2023-09-11

Source record 212439529
BA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-06 · Ceased 2025-07-24

Source record 216685647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
TT
Tom TaylorCurrent director
Appointed 2025-07-24 · 1 yr · Company Director
+5 others
SP
Simon PileCurrent director
Appointed 2025-07-24 · 1 yr · Company Director
+61 others
SW
Simon WilsonCurrent director
Appointed 2025-07-24 · 1 yr · Company Director
+56 others
MC
Michael CrispCurrent director
Appointed 2017-08-25 · 9 yrs · Financial Adviser
+1 other
BA
Benjamin AllenCurrent director
Appointed 2014-01-28 · 12 yrs · Independent Financial Adviser
+2 others

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active