VERSO WEALTH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VERSO WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERSO WEALTH MANAGEMENT LIMITED was incorporated 32 years ago on 02/07/1991 and has the registered number: 02625986. The accounts status is FULL and accounts are next due on 30/09/2024.

VERSO WEALTH MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

22 CROSS KEYS CLOSE
LONDON
W1U 2DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAVIS FINANCIAL MANAGEMENT LIMITED (until 07/11/2023)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANTHONY NEWTON Jul 1952 British Director 1993-12-01 CURRENT
ALASDAIR GILLINGHAM Secretary 2022-01-26 CURRENT
MR STEPHEN ROBERTSHAW Apr 1974 British Director 2019-07-12 CURRENT
SIMON GEORGE REDGROVE May 1965 British Director 2022-01-26 CURRENT
MS JULIE ALISON CALVERT Aug 1964 British Director 2005-09-01 CURRENT
MR ALASDAIR JAMES VAUGHAN GILLINGHAM Oct 1977 British Director 2022-01-26 CURRENT
MS CARLY SIMONE DUNNINGHAM Mar 1980 British Director 2019-07-12 CURRENT
MR QUENTIN MCCORMICK Jun 1969 British Director 2013-05-20 CURRENT
GREGORY EUGENE WALKER Mar 1956 British Director 2002-08-07 UNTIL 2006-03-31 RESIGNED
BRENT WILKINSON Nov 1950 British Director 2001-06-18 UNTIL 2002-08-02 RESIGNED
ELIZABETH MARY FEARON Secretary 1992-07-02 UNTIL 1994-06-27 RESIGNED
GREGORY EUGENE WALKER Mar 1956 British Secretary 2002-08-07 UNTIL 2006-03-31 RESIGNED
MR ROBERT ANTHONY NEWTON Jul 1952 British Secretary 1995-12-31 UNTIL 2002-08-02 RESIGNED
MR ROBERT ANTHONY NEWTON Jul 1952 British Secretary 2006-04-01 UNTIL 2022-01-26 RESIGNED
MR GARY ROBERT EDMUND JONES Sep 1964 Secretary 2002-08-02 UNTIL 2002-08-07 RESIGNED
GREGORY EUGENE WALKER Mar 1956 British Secretary 1994-06-27 UNTIL 1995-12-31 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary RESIGNED
VIOLET COHEN Oct 1932 British Nominee Director RESIGNED
RUPERT HENRY CONQUEST NICHOLS Aug 1949 British Director 1998-10-08 UNTIL 2000-12-31 RESIGNED
MR ROBERT IAN TEMPLETON Nov 1941 British Director 1998-10-02 UNTIL 2000-12-12 RESIGNED
GREGORY EUGENE WALKER Mar 1956 British Director 1992-07-02 UNTIL 2006-03-31 RESIGNED
ALAN JOHN SUTTON Apr 1948 British Director 1998-10-05 UNTIL 2000-11-09 RESIGNED
ALAN JOHN SUTTON Apr 1948 British Director 2003-01-13 UNTIL 2003-07-15 RESIGNED
DUNCAN COLIN SHIMMIN Mar 1960 British Director 2014-11-11 UNTIL 2018-02-22 RESIGNED
MR KEVIN HENRY ROURKE Jan 1950 British Director 1998-10-02 UNTIL 2001-12-17 RESIGNED
MR ROSS EDWARD DAVIES May 1980 British Director 2019-07-12 UNTIL 2020-07-09 RESIGNED
MR JOHN MICHAEL FEARON Oct 1960 British Director 1992-07-02 UNTIL 2001-04-25 RESIGNED
MR STEPHEN CARTER Aug 1959 British Director 2001-04-05 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verso Wealth Management Limited 2022-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Anthony Newton 2016-06-01 - 2022-01-26 7/1952 London   Ownership of shares 50 to 75 percent

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DUKE 2021 MIDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
DUKE 2021 TOPCO LIMITED ST HELIER JERSEY Active GROUP None Supplied
DUKE DFM HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
DUKE 2021 BIDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
CAMPBELL THOMSON (HOLDINGS) LIMITED GLASGOW Active SMALL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Pavis Financial Management Limited Accounts 2021-08-10 30-06-2021 £416,097 Cash £464,384 equity
PAVIS FINANCIAL MANAGEMENT LIMITED Accounts 2020-08-06 30-06-2020 £304,287 Cash £394,727 equity
Pavis Financial Management Limited Accounts 2019-09-05 30-06-2019 £243,036 Cash £379,458 equity
Pavis Financial Management Limited Accounts 2018-11-27 30-06-2018 £378,278 Cash £297,146 equity
Pavis Financial Management Limited Accounts 2017-09-13 30-06-2017 £248,069 Cash £220,813 equity
Pavis Financial Management Limited Accounts 2016-10-01 30-06-2016 £111,396 Cash £97,958 equity
Pavis Financial Management Limited Accounts 2015-10-22 30-06-2015 £185,825 Cash £163,518 equity
Pavis Financial Management Limited - Period Ending 2014-06-30 2014-11-20 30-06-2014 £249,649 Cash £212,322 equity

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