BALPA FINANCIAL SOLUTIONS LIMITED
Company details
- Registered name
- BALPA FINANCIAL SOLUTIONS LIMITED
- Company number
- 02153894
- Registered office
- BALPA, 1 HEATHROW BOULEVARD, BATH ROAD, WEST DRAYTON, UB7 0DQ, ENGLAND · 56 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 August 1987
- Status
- Active
- Age
- 39 years
- Previous names
- B.A.L.P.A. FINANCIAL SERVICES LIMITED (to 26 Apr 2007)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Jan 2027
- Confirmation statement — last
- 14 Jan 2026
Officers
2 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/12/2023 | Director appointed | — | WILLIAMS, Simon Eric Wyndham, Captain |
| 21/08/2023 | Director resigned | NAYLOR, Paul William | — |
| 10/02/2021 | Director resigned | SAUNDERS, Ian, Captain | — |
| 28/08/2020 | Director resigned | FORSYTH, Jonathan Scott | — |
| 31/07/2020 | Director resigned | WILLIAMS, Darren Paul | — |
| 20/08/2018 | Director appointed | — | NAYLOR, Paul William |
| 19/07/2018 | Director appointed | — | STRUTTON, Brian |
| 05/07/2018 | Director resigned | GILBERT, Peter | — |
| 18/05/2018 | Director resigned | MCAUSLAN, James Caldwell | — |
| 06/04/2016 | Person with significant control added | — | Balpa Custodian Trustees Limited |
| 18/05/2015 | Director appointed | — | FORSYTH, Jonathan Scott |
| 12/05/2014 | Director appointed | — | SAUNDERS, Ian, Captain |
| 01/12/2011 | Director resigned | KEEGAN, Robin Bartholomew, Captain | — |
| 10/06/2011 | Secretary resigned | DAVIES, Roger Alan | — |
| 23/03/2011 | Director resigned | RUTLEY, Julie | — |
| 18/03/2011 | Director resigned | SEARLE, Mark Simon | — |
| 05/10/2010 | Director resigned | DAVIES, Roger Alan | — |
| 20/08/2010 | Director appointed | — | WILLIAMS, Darren Paul |
| 30/11/2009 | Director resigned | MOORE, David Sherwen, Captain | — |
| 04/09/2009 | Director appointed | — | SEARLE, Mark Simon |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BALPA FINANCIAL SOLUTIONS LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About BALPA FINANCIAL SOLUTIONS LIMITED (02153894)
BALPA FINANCIAL SOLUTIONS LIMITED is a private limited company incorporated on 11 August 1987 and registered in the United Kingdom under company number 02153894. Its registered office is at BALPA, 1 HEATHROW BOULEVARD, BATH ROAD, WEST DRAYTON, UB7 0DQ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Balpa Custodian Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Financial intermediation not elsewhere classified across UK registers
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