Who owns THE FINANCE PLANNING GROUP LIMITED?

In the current sources, THE FINANCE PLANNING GROUP LIMITED is connected to Mr Terence Stephen Mccutcheon, Mr Daniel John Maskell, Mrs Lee Philippa Mccutcheon, Mr Peter Charles Burgess, Ms Aisling Marie Oates and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE FINANCE PLANNING GROUP LIMITED's risk level?

WhiteIntel flags THE FINANCE PLANNING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE FINANCE PLANNING GROUP LIMITED appear across sources?

THE FINANCE PLANNING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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THE FINANCE PLANNING GROUP LIMITED

Name: THE FINANCE PLANNING GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE FINANCE PLANNING GROUP LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-03894404

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mr Terence Stephen Mccutcheonbeneficial owner 50%→THE FINANCE PLANNING GROUP LIMITED
1Mr Daniel John Maskellbeneficial owner→THE FINANCE PLANNING GROUP LIMITED
1Mrs Lee Philippa Mccutcheonbeneficial owner 50%→THE FINANCE PLANNING GROUP LIMITED
1Mr Peter Charles Burgessbeneficial owner→THE FINANCE PLANNING GROUP LIMITED
1Ms Aisling Marie Oatesbeneficial owner→THE FINANCE PLANNING GROUP LIMITED
1Mrs Lee Philippa Mccutcheonbeneficial owner→THE FINANCE PLANNING GROUP LIMITED
1Mr Peter Charles Burgessbeneficial owner→THE FINANCE PLANNING GROUP LIMITED
1Mr Daniel John Maskellbeneficial owner 37.5%→THE FINANCE PLANNING GROUP LIMITED
1Mr Terence Stephen Mccutcheonbeneficial owner 37.5%→THE FINANCE PLANNING GROUP LIMITED

Company profile· live · Companies House

Company no.: 03894404
Status: active
Type: ltd
Incorporated: 1999-12-15
Registered office: Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
SIC: 82990

Officers · 8 active

MCCUTCHEON, Lee Philippa
secretary · British · appt 2000-05-01
BURGESS, Peter Charles
director · British · appt 2015-02-09
MASKELL, Daniel John
director · British · appt 2005-10-31
MCCUTCHEON, Terence Stephen
director · British · appt 1999-12-15
NINNIM, Mark Gregory
director · British · appt 2019-01-01
OATES, Aisling Marie
director · Irish · appt 2019-01-01
RILEY, David Christopher
director · British · appt 2026-01-01
STEPHENS, Matthew Philip
director · British · appt 2026-01-01
MCCUTCHEON, Terence Stephen(resigned)
secretary · British · appt 1999-12-15
BURGESS, Peter Charles(resigned)
director · Britsh · appt 2015-02-09
MCCUTCHEON, Lee Philippa(resigned)
director · British · appt 1999-12-15

Beneficial owners · PSC · 5 current

●
Ms Aisling Marie Oates
individual PSC · United Kingdom · since 2024-06-26
significant influence or control
●
Mr Terence Stephen Mccutcheon
individual PSC · since 2016-04-06
25–50% shares
●
Mr Daniel John Maskell
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Lee Philippa Mccutcheon
individual PSC · since 2016-04-06
25–50% votes
●
Mr Peter Charles Burgess
individual PSC · since 2016-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

THE FINANCE PLANNING GROUP LIMITED

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Ownership & control

Company profile· live · Companies House