CompanyTrack
P

PANNELLS FINANCIAL PLANNING LTD

Dissolved Exeter

Other business support service activities n.e.c.

Other business support service activities n.e.c.
P

PANNELLS FINANCIAL PLANNING LTD

Other business support service activities n.e.c.

Founded 28 Aug 1987 Dissolved Exeter, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 18 Sept 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Brook House, Winslade Park Clyst St Mary Exeter EX5 1GD

Credit Report

Discover PANNELLS FINANCIAL PLANNING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jun 2022Active
Stephen David WillisDirectorBritishEngland4626 Oct 2022Active
Susan Marie PuddephattDirectorBritishEngland6326 Oct 2022Active

Shareholders

Shareholders (1)

Succession Group Ltd
100.0%
118 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active
Notified 26 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pannells Llp

Ceased 1 Jun 2022

Ceased

Pannells Holdings Limited

Ceased 26 Apr 2023

Ceased

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
PANNELLS FINANCIAL PLANNING LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025GazetteGazette Dissolved LiquidationView(1 page)
31 Jul 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
21 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Dec 2024OfficersChange to director Ms Susan Marie Puddephatt on 2024-12-12View(2 pages)
26 Sept 2024ResolutionResolutionsView(1 page)
31 Oct 2025 Gazette

Gazette Dissolved Liquidation

31 Jul 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Dec 2024 Officers

Change to director Ms Susan Marie Puddephatt on 2024-12-12

26 Sept 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 months ago on 31 Oct 2025

Liquidation Voluntary Members Return Of Final Meeting

6 months ago on 31 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 21 Mar 2025

Change to director Ms Susan Marie Puddephatt on 2024-12-12

1 years ago on 16 Dec 2024

Resolutions

1 years ago on 26 Sept 2024