UK WEALTH MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UK WEALTH MANAGEMENT LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04438652. The accounts status is DORMANT.
UK WEALTH MANAGEMENT LIMITED was incorporated 21 years ago on 14/05/2002 and has the registered number: 04438652. The accounts status is DORMANT.
UK WEALTH MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MS ZOE PRESTON | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2023-05-19 | CURRENT |
MR ANTHONY PRESLEY SHEARER | Oct 1948 | British | Director | 2008-08-18 UNTIL 2011-03-04 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2011-11-03 UNTIL 2014-06-04 | RESIGNED |
MR GARETH MATTHEW SAWYER | Aug 1963 | British | Director | 2011-01-21 UNTIL 2014-04-04 | RESIGNED |
MR JASVINDER SINGH SAGGU | Jun 1962 | British | Director | 2009-12-23 UNTIL 2011-03-04 | RESIGNED |
MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2014-04-04 UNTIL 2014-07-31 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
MR THIERRY GEORGE PORTE | Jun 1957 | French | Director | 2010-08-04 UNTIL 2011-03-04 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-04-04 UNTIL 2015-05-07 | RESIGNED |
MRS SARAH ELIZABETH NICHOLS | Apr 1974 | British | Director | 2011-01-21 UNTIL 2012-10-31 | RESIGNED |
MS NATASHA VALERIE PEACOCK | Mar 1972 | Director | 2008-08-18 UNTIL 2010-11-21 | RESIGNED | |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
CAROL ANN JOHNSTON | Sep 1962 | Secretary | 2002-05-14 UNTIL 2008-04-01 | RESIGNED | |
SARAH NICHOLS | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | ||
MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-04-01 UNTIL 2010-11-21 | RESIGNED | |
DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2020-10-22 | RESIGNED |
MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2015-05-07 | RESIGNED | ||
MR PHILLIP GORDON BRADSHAW | Mar 1962 | British | Director | 2011-01-21 UNTIL 2014-04-04 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-05-14 | RESIGNED | ||
MR CLIVE MALCOLM GRIFFITHS | Mar 1959 | British | Director | 2009-12-23 UNTIL 2010-08-03 | RESIGNED |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
MR THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2008-08-18 UNTIL 2009-12-23 | RESIGNED |
MR GORDON MARK FLOWER | Nov 1975 | British | Director | 2008-08-18 UNTIL 2015-05-07 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
ALFRED OLDING FLETCHER | Mar 1941 | British | Director | 2008-08-18 UNTIL 2011-03-04 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
MRS LYNN ROSE COLEMAN | Nov 1954 | British | Director | 2010-03-03 UNTIL 2014-08-25 | RESIGNED |
MR ANDREW CHAPMAN | Aug 1959 | British | Director | 2008-08-18 UNTIL 2011-03-04 | RESIGNED |
MR PAUL GRAHAM HURSTHOUSE | May 1979 | British | Director | 2008-08-18 UNTIL 2014-04-04 | RESIGNED |
MR MARTIN WILLIAM BELLAMY | May 1967 | British | Director | 2011-11-03 UNTIL 2014-04-04 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 UNTIL 2023-05-19 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
MR HUGH HERON | Oct 1959 | British | Director | 2002-05-14 UNTIL 2006-12-31 | RESIGNED |
MR PETER GOOS | Mar 1961 | Belgian | Director | 2008-08-18 UNTIL 2009-12-23 | RESIGNED |
MR PETER FRANCIS JONES | Feb 1959 | British | Director | 2006-12-22 UNTIL 2010-12-03 | RESIGNED |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2023-05-19 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-05-14 UNTIL 2002-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towry Nominees No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |