TOM&CO FINANCIAL PLANNING LIMITED

Company number 12617190

2 active persons with significant control / 0 active statements

Mr Thomas Davey (Active)

• Correspondence address: Unit 2, Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JN
• Notified on: 21 July 2022
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Joseph Murray (Active)

• Correspondence address: Unit 2, Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JN
• Notified on: 6 August 2020
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lee Kevin Calton (Ceased)

• Correspondence address: 24 Market Place, Swaffham, Norfolk, United Kingdom, PE37 7QH
• Notified on: 6 August 2020
• Ceased on: 15 April 2021
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Brent Minns (Ceased)

• Correspondence address: Unit 2, Regis Place, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JN
• Notified on: 21 May 2020
• Ceased on: 21 July 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Gavin Brent Minns (Ceased)

• Correspondence address: 24 Market Place, Swaffham, Norfolk, United Kingdom, PE37 7QH
• Notified on: 21 May 2020
• Ceased on: 3 August 2020
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors