A dissolved GB company still carrying a resolved 23-layer control chain.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 8
- Beneficial owners
- 3
- Sources
- 1
- UBO hops
- 23
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2009-01-23
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 4 Balkerne Hill, Colchester, Essex, CO3 3AD
CHAMPAIN FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2009-01-23 (liquidation).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHAMPAIN FINANCIAL SERVICES LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06800575
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2009-01-23
- Registered office
- 4 Balkerne Hill, Colchester, Essex, CO3 3AD
- SIC
- 64999
- DYMOTT, Edwarddirector · British · appt 2025-03-05
- BATEMAN-CHAMPAIN, Catherine Maria(resigned)secretary · Other · appt 2009-01-24
- PALMERSTON SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-01-23
- BATEMAN-CHAMPAIN, Michael Hugh, Mr.(resigned)director · British · appt 2009-01-24
- FITZSIMONS, Craig(resigned)director · Irish · appt 2023-12-05
- HAWKER, Antony Victor(resigned)director · British · appt 2009-01-23
- O'SULLIVAN, Peter Stephen(resigned)director · British · appt 2023-12-05
- SHIPPEY, Ian Robert(resigned)director · British · appt 2010-09-30
- ■Benchmark Financial Planning Limited75–100% sharescorporate PSC · England · since 2023-12-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ADVISON LIMITEDbeneficial owner
- MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITEDbeneficial owner
- BENCHMARK CAPITAL LIMITEDbeneficial owner
- WHELAN WEALTH MANAGEMENT LIMITEDbeneficial owner
- CLARKE-WALKER FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- REGENTS PARK FINANCIAL SOLUTIONS LTDbeneficial owner
- MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITEDbeneficial owner
- THE WORKPLACE BENEFITS COMPANY LIMITEDbeneficial owner
- VERCERN LIMITEDbeneficial owner
- THE WORKPLACE BENEFITS COMPANY LIMITEDbeneficial owner
- MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITEDbeneficial owner
- WHELAN WEALTH MANAGEMENT LIMITEDbeneficial owner
- VERCERN LIMITEDbeneficial owner
- VERCERN LIMITEDbeneficial owner
- MARK CARDY CONSULTANCY LTDbeneficial owner
- VERUM FINANCIAL LLPbeneficial owner
- OCULUS WEALTH MANAGEMENT (NORTH DORSET) LIMITEDbeneficial owner
- CAROLINE BANKS & ASSOCIATES LIMITEDbeneficial owner
- CUSACK FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- JENKINS FINANCIAL PLANNING LTDbeneficial owner
- REGENTS PARK FINANCIAL SOLUTIONS LTDbeneficial owner
- BENCHMARK CAPITAL LIMITEDbeneficial owner
- OCULUS WEALTH MANAGEMENT (MANCHESTER) LIMITEDbeneficial owner
- CUBAT LIMITEDbeneficial owner
- CLARKE-WALKER FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITEDbeneficial owner
- ADVISON LIMITEDbeneficial owner