INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454171. The accounts status is DORMANT.

INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED (until 05/06/2015)
INTRINSIC ASSET MANAGEMENT LIMITED (until 02/11/2012)
ARAGONMIST LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2018-01-12 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-14 UNTIL 2008-02-15 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2019-05-09 UNTIL 2020-06-30 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2017-02-03 UNTIL 2020-07-03 RESIGNED
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2008-02-15 UNTIL 2012-09-21 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-12-14 UNTIL 2008-02-15 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British,Maltese Director 2008-02-15 UNTIL 2012-09-21 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2008-02-15 UNTIL 2010-08-20 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-12-14 UNTIL 2008-02-15 RESIGNED
MR STEPHEN PAUL FRYETT Jan 1969 British Director 2012-09-06 UNTIL 2019-05-08 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Director 2008-02-15 UNTIL 2017-02-03 RESIGNED
DAVID CAPEL Nov 1953 British Director 2008-02-15 UNTIL 2012-09-21 RESIGNED
DEAN LEONARD CLARKE Secretary 2014-07-01 UNTIL 2017-09-29 RESIGNED
MR WILLIAM WALLACE DOBBIN May 1958 British Secretary 2008-02-15 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Financial Planning Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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