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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANTA BRC LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
MANATEC LIMITED GRIMSBY ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN PULFORD & CO LIMITED GRIMSBY Active MICRO ENTITY 69201 - Accounting and auditing activities
THE SELF-ASSESSMENT HELP CENTRE LIMITED GRIMSBY ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
TEMPLETON PRINT SOLUTIONS LIMITED SHEFFIELD Dissolved... UNAUDITED ABRIDGED 18129 - Printing n.e.c.
STAINTECH LIMITED NORTH EAST LINCOLNSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BRADHEAT LIMITED GRIMSBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 4533 - Plumbing
MARK BALDERSON BUILDERS LIMITED NORTH EAST LINCOLNSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DIANA LECORE LIMITED SCUNTHORPE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YVETTES LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PAUL SMITH FARRIER LIMITED NORTH EAST LINCOLNSHIRE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TRULY SCRUMPTIOUS (GRIMSBY) LIMITED NORTH EAST LINCOLNSHIRE Dissolved... TOTAL EXEMPTION SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
T. MARRIS CARPETS LIMITED NORTH EAST LINCOLNSHIRE Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
PICKSTON SIGNS LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ANDERBY DRIVING CENTRE LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 85530 - Driving school activities
WEAVER WROOT PROPERTY LIMITED NORTH EAST LINCOLNSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLD PADDOCK COURT MANAGEMENT COMPANY LIMITED GRIMSBY Active DORMANT 98000 - Residents property management
CHARTDALE PROPERTIES LIMITED GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIMSBY LEASEHOLDING LIMITED GRIMSBY Active DORMANT 74990 - Non-trading company

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

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