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 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
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)
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 |