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 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
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)
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 |
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 |