VATiva in

Who? Where?

All Information about:

Name	Benchmark Financial Planning Limited
Address	Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP
VAT ID	no VAT ID available
Company No.	07572431 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Aspect8 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Benchmark Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09404621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dymott, Edward Horsham, West Sussex, England Status: Active Notified: 10/11/2021 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fitzsimons, Craig Horsham, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Sullivan, Peter Stephen Horsham, England Status: Active Notified: 31/05/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sargisson, Timothy Charles Horsham, West Sussex, England Status: Active Notified: 01/08/2023 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Ian Robert Horsham, England Status: Ceased Notified: 22/03/2011 Ceased: 13/01/2022 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

White, David Jason Horsham, England Status: Ceased Notified: 07/09/2021 Ceased: 09/10/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Advison Limited Status: Active Notified: 31/10/2022 Companies House Number: 05009271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alderbrook Financial Planning Limited Status: Active Notified: 04/12/2017 Companies House Number: 07451632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brian Potter Consultants Limited Status: Active Notified: 01/09/2017 Companies House Number: 09564383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Champain Financial Services Limited Status: Active Notified: 05/12/2023 Companies House Number: 06800575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oculus Wealth Management (North Dorset) LTD Status: Active Notified: 21/10/2024 Companies House Number: 12690564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RJC Consultancy Limited Status: Active Notified: 30/09/2021 Companies House Number: 09357546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Workplace Benefits Company Limited Status: Active Notified: 05/12/2023 Companies House Number: 07833452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whelan Wealth Management Limited Status: Ceased Notified: 31/07/2018 Ceased: 31/10/2019 Companies House Number: 07408299 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Benchmark Financial Planning Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)