EXPLORE WEALTH MANAGEMENT LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EXPLORE WEALTH MANAGEMENT LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
EXPLORE WEALTH MANAGEMENT LTD was incorporated 45 years ago on 06/07/1978 and has the registered number: 01377389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

EXPLORE WEALTH MANAGEMENT LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

GROUND FLOOR PORTLAND HOUSE
NEWCASTLE UPON TYNE
NE1 8AL

This Company Originates in : United Kingdom
Previous trading names include:
BERNARD SAXON INSURANCE SERVICES LIMITED (until 01/08/2009)

Confirmation Statements

Last Statement Next Statement Due
05/08/2022 19/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WILLIAM SUMNER Sep 1958 British Director 1998-06-01 CURRENT
MRS LORRAINE ANNE SUMNER Jul 1965 British Director 2015-06-12 CURRENT
LORRAINE ANNE SUMNER British Secretary 2005-01-01 CURRENT
BARRY PETER MCGOWAN Jun 1957 British Director RESIGNED
PAUL DEMPSEY Mar 1953 British Director RESIGNED
VINCENT PATRICK CARNEY Jul 1962 British Director RESIGNED
MR BARRY CAISLEY Mar 1956 British Director RESIGNED
MRS ELEANOR MARJORIE NICHOL-SMITH Secretary RESIGNED
JANICE DEMPSEY Secretary 1997-04-12 UNTIL 2005-01-01 RESIGNED
MRS DOREEN ELIZABETH MCGOWAN Secretary 1992-09-14 UNTIL 1997-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William Sumner 2016-04-06 9/1958 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PEEL HOUSE (PONTELAND) MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP LONDON UNITED KINGDOM Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EXPLORE_WEALTH_MANAGEMENT - Accounts 2022-11-25 31-05-2022 £1,442,389 Cash £3,475,336 equity
EXPLORE_WEALTH_MANAGEMENT - Accounts 2022-02-10 31-05-2021 £164,901 Cash £664,496 equity
Explore Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-05-2020 £212,453 Cash £522,316 equity
Explore Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-08 31-05-2019 £217,398 Cash £452,444 equity
Explore Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-12 31-05-2018 £200,929 Cash £362,044 equity
Micro-entity Accounts - EXPLORE WEALTH MANAGEMENT LTD 2018-02-09 31-05-2017 £160,302 Cash £244,452 equity
Abbreviated Company Accounts - EXPLORE WEALTH MANAGEMENT LTD 2016-12-23 31-05-2016 £139,851 Cash £236,468 equity
EXPLORE WEALTH MANAGEMENT LTD Accounts filed on 31-05-2015 2016-02-20 31-05-2015 £110,139 Cash £195,599 equity
EXPLORE WEALTH MANAGEMENT LTD Accounts filed on 31-05-2014 2014-09-11 31-05-2014 £99,448 Cash £127,620 equity

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