EDWARDS WEALTH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EDWARDS WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDWARDS WEALTH MANAGEMENT LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05927261. The accounts status is TOTAL EXEMPTION SMALL.

EDWARDS 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 / 7 31/07/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-02-08 CURRENT
DAVID CHARLES PATRICK WEBB May 1961 British Director 2006-09-06 UNTIL 2012-06-20 RESIGNED
NEIL JAMES TAYLOR Apr 1966 British Director 2006-09-06 UNTIL 2012-06-20 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-02-08 UNTIL 2018-04-23 RESIGNED
MR ADRIAN PETER STEVENS Nov 1968 Other Director 2006-09-06 UNTIL 2012-06-20 RESIGNED
WESLEY NIXON Apr 1977 British Director 2017-02-08 UNTIL 2017-07-10 RESIGNED
MR MARK DUNCAN ROGERS Feb 1961 British Director 2006-09-06 UNTIL 2018-03-21 RESIGNED
MR RICHARD MORLEY HUGHES Jun 1950 British Director 2006-09-06 UNTIL 2012-06-20 RESIGNED
SIMON ANDREW HINSLEY Apr 1966 British Director 2009-08-26 UNTIL 2014-01-31 RESIGNED
MS LUCY EWINGS Dec 1973 British Director 2017-02-08 UNTIL 2019-12-31 RESIGNED
MR TIMOTHY RONALD CLAY Jan 1960 British Director 2006-09-06 UNTIL 2018-03-19 RESIGNED
DAVID CHARLES PATRICK WEBB May 1961 British Secretary 2006-09-06 UNTIL 2012-06-20 RESIGNED
MR ADRIAN PETER STEVENS Secretary 2012-06-20 UNTIL 2016-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2016-09-16 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clay Rogers Group Limited 2016-04-06 - 2017-09-26 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
CHAMBERS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EDWARDS ACCOUNTANTS (MIDLANDS) LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EDWARDS BUSINESS SERVICES LIMITED WEST MIDLANDS Active DORMANT 69201 - Accounting and auditing activities
EDWARDS ACCOUNTING SERVICES LIMITED WEST MIDLANDS Active DORMANT 69201 - Accounting and auditing activities
EDWARDS BUSINESS SOLUTIONS LIMITED WEST MIDLANDS Active DORMANT 69201 - Accounting and auditing activities
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LANGHAM PENSIONS & INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
COMITIS LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
SIGMA WEALTH STRATEGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
APTERA WEALTH MANAGEMENT LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CLAY GBP AUDIT LIMITED BROMSGROVE ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AFS HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MACDONALD & CO (WEALTH MANAGEMENT) LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EDWARDS_WEALTH_MANAGEMENT - Accounts 2017-04-25 31-07-2016 £21,386 Cash £1,411 equity
EDWARDS_WEALTH_MANAGEMENT - Accounts 2016-04-21 31-07-2015 £30,595 Cash £13,624 equity
EDWARDS_WEALTH_MANAGEMENT - Accounts 2015-04-29 31-07-2014 £38,385 Cash £22,367 equity

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