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Company number
09389362

FAMILY ESTATE PLANNING SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAMILY ESTATE PLANNING SOLUTIONS LIMITED
Company number
09389362
Registered office
7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND · 649 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Malcolm Dearlove
has significant influence or control
Notified 06/04/2016
Mr Steven David Regan
has significant influence or control
Notified 18/01/2018
Pure Financial Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Pure Financial Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/01/2018
Triple Seven Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Malcolm Dearlove
born 10/1966 · England has significant influence or control Notified 06/04/2016 Controls 5 companies
Mr Steven David Regan
born 07/1972 · England has significant influence or control Notified 18/01/2018 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/01/2018 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2018 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2018 Person with significant control added Mr Steven David Regan
01/01/2018 Person with significant control ceased Triple Seven Holdings Limited
01/01/2018 Person with significant control ceased Pure Financial Holdings Ltd
01/01/2018 Person with significant control added Pure Financial Ltd
06/04/2016 Person with significant control added Triple Seven Holdings Limited
06/04/2016 Person with significant control added Pure Financial Holdings Ltd
06/04/2016 Person with significant control added Mr Richard Malcolm Dearlove

Documents for FAMILY ESTATE PLANNING SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Family Estate Planning Solutions Limited — NE11 9SY
Tier 1 · renews 25/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FAMILY ESTATE PLANNING SOLUTIONS LIMITED?
According to the official registry, the company number of FAMILY ESTATE PLANNING SOLUTIONS LIMITED is 09389362.
Where is FAMILY ESTATE PLANNING SOLUTIONS LIMITED registered?
The registered office is 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND.
What is the SIC code of FAMILY ESTATE PLANNING SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls FAMILY ESTATE PLANNING SOLUTIONS LIMITED?
Mr Richard Malcolm Dearlove is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of FAMILY ESTATE PLANNING SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About FAMILY ESTATE PLANNING SOLUTIONS LIMITED (09389362)

FAMILY ESTATE PLANNING SOLUTIONS LIMITED is a private limited company incorporated on 14 January 2015 and registered in the United Kingdom under company number 09389362. Its registered office is at 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY, ENGLAND. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Richard Malcolm Dearlove. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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