ADMIRAL WEALTH MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADMIRAL WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ADMIRAL WEALTH MANAGEMENT LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453460. The accounts status is FULL and accounts are next due on 31/12/2023.
ADMIRAL WEALTH MANAGEMENT LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453460. The accounts status is FULL and accounts are next due on 31/12/2023.
ADMIRAL WEALTH MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADMIRAL ASSET MANAGEMENT LIMITED (until 06/08/2014)
ADMIRAL ASSET MANAGEMENT LIMITED (until 06/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANK LAWRENCE | Sep 1968 | British | Director | 2021-08-17 | CURRENT |
MR PAUL HAMMICK | Nov 1973 | British | Director | 2023-05-16 | CURRENT |
MR PETER HAROLD WALLER | British | Director | RESIGNED | ||
MRS CAROL JUDITH WALLER | Dec 1963 | British | Director | 1997-04-01 UNTIL 2021-08-17 | RESIGNED |
PAUL WILLIAM VALLANCE | Oct 1952 | British | Director | 2000-01-10 UNTIL 2001-03-05 | RESIGNED |
VALERIE LOUISA TEMPLETON | Apr 1959 | British | Director | 2001-12-01 UNTIL 2007-07-06 | RESIGNED |
JOHN FRESHNEY SHADLOCK | Mar 1947 | British | Director | RESIGNED | |
MR STEPHEN MARLEY | Oct 1952 | British | Director | RESIGNED | |
MR PETER FRANCIS JONES | Feb 1959 | Director | 2016-04-06 UNTIL 2016-09-05 | RESIGNED | |
MICHAEL DENIS DOY | Nov 1971 | British | Director | 2001-12-01 UNTIL 2004-12-31 | RESIGNED |
MR MICHAEL GREVILLE BIGGIN | May 1958 | British | Director | 1994-11-14 UNTIL 2021-08-17 | RESIGNED |
MR RICHARD PAUL BERNSTEIN | Apr 1978 | British | Director | 2021-08-17 UNTIL 2023-05-16 | RESIGNED |
MR PETER HAROLD WALLER | British | Secretary | 1994-11-14 UNTIL 2021-08-17 | RESIGNED | |
JOHN FRESHNEY SHADLOCK | Mar 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kw Uk Wealth Planning Holdco Limited | 2022-12-20 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kw Uk Bidco Limited | 2022-10-27 - 2022-12-20 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kw Uk Financial Holdings Limited | 2022-10-27 - 2022-10-27 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kingswood Holdings Limited | 2021-08-17 - 2022-10-27 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Carol Judith Waller | 2016-07-30 - 2021-08-17 | 12/1963 | Significant influence or control | |
Mr Michael Greville Biggin | 2016-06-30 - 2021-08-17 | 5/1958 | Significant influence or control | |
Mr Peter Harold Waller | 2016-06-30 - 2021-08-17 | 11/1953 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Admiral Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 31-03-2021 | £326,286 Cash £305,504 equity |
Admiral Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-25 | 31-03-2020 | £257,560 Cash £243,479 equity |
Admiral Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-06 | 31-03-2019 | £224,350 Cash £246,236 equity |
Admiral Wealth Management Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-16 | 31-03-2018 | £296,624 Cash £229,209 equity |
Admiral Wealth Management Limited - Accounts to registrar - small 17.2 | 2017-08-24 | 31-03-2017 | £152,282 Cash £113,698 equity |
Admiral Wealth Management Limited - Abbreviated accounts 16.1 | 2016-10-29 | 31-03-2016 | £170,527 Cash £156,502 equity |