ATLANTIC WEALTH MANAGEMENT LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
ATLANTIC WEALTH MANAGEMENT LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
ATLANTIC WEALTH MANAGEMENT LIMITED was incorporated 46 years ago on 17/03/1978 and has the registered number: 01358511. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLANTIC WEALTH MANAGEMENT LIMITED was incorporated 46 years ago on 17/03/1978 and has the registered number: 01358511. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLANTIC WEALTH MANAGEMENT LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-08-31 UNTIL 2015-07-31 | RESIGNED |
INVESCO ASSET MANAGEMENT LIMITED | Corporate Secretary | 1992-12-26 UNTIL 2016-11-04 | RESIGNED | ||
MRS KARINA JANE BYE | Secretary | 2016-11-04 UNTIL 2017-09-01 | RESIGNED | ||
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
MR ROBERT JOHN YERBURY | Jun 1946 | British | Director | 2004-04-01 UNTIL 2013-04-10 | RESIGNED |
DONALD JAMES HERREMA | Jun 1952 | Us Citizen | Director | 2002-10-09 UNTIL 2004-03-01 | RESIGNED |
HUGH RODERICK WARD | Oct 1952 | British | Director | 1999-03-01 UNTIL 2002-01-14 | RESIGNED |
JAMES IAN WEDDERBURN CLELAND ROBERTSON | Jul 1957 | British | Director | 1993-11-24 UNTIL 1994-09-19 | RESIGNED |
JOHN ROWLAND | Aug 1957 | British | Director | 2004-04-01 UNTIL 2015-03-02 | RESIGNED |
MICHAEL MARK WEBB | Dec 1962 | British | Director | 2004-04-01 UNTIL 2004-07-31 | RESIGNED |
RICHARD WEST | Apr 1930 | British | Director | RESIGNED | |
MARK RUSHCLIFFE RICHARDSON | Sep 1947 | Director | 2003-03-11 UNTIL 2004-06-30 | RESIGNED | |
NORMAN MALCOLM MARSHALL RIDDELL | Jun 1947 | British | Director | 1993-04-27 UNTIL 1996-12-31 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2006-10-03 UNTIL 2019-07-10 | RESIGNED |
DAVID ROY BUTCHER | Dec 1948 | British | Director | 2004-04-08 UNTIL 2005-01-21 | RESIGNED |
MR JEREMY CHARLES LAMBOURNE | Jul 1958 | British | Director | 1994-09-19 UNTIL 2002-11-30 | RESIGNED |
MR TRISTAN PATRICK ALAN HILLGARTH | Mar 1949 | British | Director | 1997-03-17 UNTIL 2002-12-19 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
PETER JOHN GREGORY | Sep 1951 | British | Director | 1999-02-15 UNTIL 2004-03-31 | RESIGNED |
ROBERT CAMERON HAIN | Apr 1953 | Canadian | Director | 2004-04-01 UNTIL 2004-09-22 | RESIGNED |
MR BRYAN FREDERICK WILLIAM BAUGHAN | Jan 1941 | British | Director | RESIGNED | |
TONY DAVID GREEN | Mar 1947 | Us Citizen | Director | 2004-04-21 UNTIL 2005-01-17 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2004-03-31 UNTIL 2010-08-31 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-12 | RESIGNED |
DAVID JOHN EDWARDS | Jul 1959 | British | Director | RESIGNED | |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2004-04-08 UNTIL 2008-06-30 | RESIGNED |
MR JEREMY DENTON-CLARK | Sep 1944 | British | Director | RESIGNED | |
PETER STANTON CLARK | Aug 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic Wealth Holdings Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |