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Name	Benchmark Financial Planning Limited
Address	Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP
VAT ID	no VAT ID available
Company No.	07572431 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Aspect8 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (6)

Source: Companies House

Dymott, Edward Horsham, West Sussex, England Status: Active Notified: 10/11/2021 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fitzsimons, Craig Horsham, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Sullivan, Peter Stephen Horsham, England Status: Active Notified: 31/05/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sargisson, Timothy Charles Horsham, West Sussex, England Status: Active Notified: 01/08/2023 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Ian Robert Horsham, England Status: Ceased Notified: 22/03/2011 Ceased: 13/01/2022 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

White, David Jason Horsham, England Status: Ceased Notified: 07/09/2021 Ceased: 09/10/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Benchmark Financial Planning Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)