Financial Advice Network Ltd in High Street CHEADLE

Financial Advice Network Ltd CHEADLE

Founded in 2005, Financial Advice Network, classified under reg no. 05378813 is an active company. Currently registered at Haw Bank House SK8 1AL, Cheadle the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 21st January 2014 Financial Advice Network Ltd is no longer carrying the name Shepherds Network.

There is a single director in the company at the moment - Christopher C., appointed on 15 June 2020. In addition, a secretary was appointed - Timothy R., appointed on 1 April 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Financial Advice Network Ltd Address / Contact

Office Address	Haw Bank House
Office Address2	High Street
Town	Cheadle
Post code	SK8 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05378813
Date of Incorporation	Tue, 1st Mar 2005
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Christopher C.

Position: Director

Appointed: 15 June 2020

Timothy R.

Position: Secretary

Appointed: 01 April 2017

Martin H.

Position: Director

Appointed: 13 October 2014

Resigned: 30 June 2015

Mark S.

Position: Director

Appointed: 13 October 2014

Resigned: 22 June 2015

Michael W.

Position: Director

Appointed: 05 March 2014

Resigned: 30 June 2015

Hugh T.

Position: Director

Appointed: 06 September 2013

Resigned: 31 January 2014

Alan J.

Position: Secretary

Appointed: 01 January 2013

Resigned: 31 March 2017

Roger O.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2014

Ann-Marie O.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2014

Timothy R.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 December 2012

Wendy B.

Position: Director

Appointed: 03 January 2011

Resigned: 30 November 2016

Julie H.

Position: Director

Appointed: 03 January 2011

Resigned: 31 January 2015

Michael W.

Position: Director

Appointed: 27 January 2010

Resigned: 05 March 2012

Geoffrey R.

Position: Director

Appointed: 13 January 2010

Resigned: 05 March 2012

Alan J.

Position: Secretary

Appointed: 01 January 2010

Resigned: 31 July 2011

Joanne H.

Position: Director

Appointed: 18 October 2008

Resigned: 31 December 2012

Dianne O.

Position: Director

Appointed: 07 June 2006

Resigned: 13 May 2011

Richard S.

Position: Director

Appointed: 18 March 2006

Resigned: 30 September 2007

Geoffrey S.

Position: Director

Appointed: 14 March 2006

Resigned: 05 March 2012

David S.

Position: Director

Appointed: 14 March 2006

Resigned: 27 November 2009

Wendy B.

Position: Secretary

Appointed: 14 March 2006

Resigned: 31 December 2009

Nigel B.

Position: Director

Appointed: 31 March 2005

Resigned: 15 March 2006

Kim H.

Position: Director

Appointed: 01 March 2005

Resigned: 31 May 2020

Roger O.

Position: Director

Appointed: 01 March 2005

Resigned: 05 March 2012

Dianne O.

Position: Secretary

Appointed: 01 March 2005

Resigned: 20 April 2006

Leslie E.

Position: Director

Appointed: 01 March 2005

Resigned: 18 October 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Shepherds Friendly Society from Cheadle, England. The abovementioned PSC is classified as "an incorporated friendly society" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shepherds Friendly Society

Haw Bank House High Street, Cheadle, SK8 1AL, England

Legal authority	Friendly Societies Act 1992
Legal form	Incorporated Friendly Society
Country registered	England
Place registered	Register Of Friendly Societies
Registration number	240f
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shepherds Network	January 21, 2014
Spectrum Protection	September 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, June 2022	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 2nd, February 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (69 pages)
SH19	1.00 GBP is the capital in company's statement on Wednesday 20th January 2021 filed on: 20th, January 2021	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2020	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 24th, October 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, October 2020	accounts	Free Download (73 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (7 pages)
SH01	500000.00 GBP is the capital in company's statement on Tuesday 3rd March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 25th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 8th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (4 pages)
123	Nc inc already adjusted 17/04/07 filed on: 9th, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, May 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 17/04/07 filed on: 9th, May 2007	capital	Free Download (2 pages)
363a	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, March 2005	incorporation	Free Download (19 pages)

Financial Advice Network Ltd CHEADLE

Financial Advice Network Ltd Address / Contact

Company Information / Profile

Company staff

Christopher C.

Timothy R.

Martin H.

Mark S.

Michael W.

Hugh T.

Alan J.

Roger O.

Ann-Marie O.

Timothy R.

Wendy B.

Julie H.

Michael W.

Geoffrey R.

Alan J.

Joanne H.

Dianne O.

Richard S.

Geoffrey S.

David S.

Wendy B.

Nigel B.

Kim H.

Roger O.

Dianne O.

Leslie E.

People with significant control

Company previous names

Company filings

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