VERSO WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VERSO WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
02625986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/07/1991
(33 years and 4 months old)
WEBSITE
www.pavis.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/08/2002
07/11/2023
PAVIS FINANCIAL MANAGEMENT LIMITED
View all previous names
LONDON
SE1 2NQ
Telephone: 01513759848
TPS: No
4 St Pauls Square
Liverpool
Merseyside
L3 9SJ
Telephone: 3759848
The Clove Building 2nd Floor
4 Maguire Street
London
SE1 2NQ
SE1 2NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVIS FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MEDICAL WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | Alasdair Gillingham (929208242) has left the board |
Credit Risk Overview
Want to learn more about VERSO WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSO WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSO WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2013 - Present (11 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
12/03/2024 - Present (8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
12/03/2024 - Present (8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 50 |
View Report |
|
02/07/1992 - 25/04/2001 (8 years and 9 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVIS FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MEDICAL WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| PAVIS FINANCIAL PLANNING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | Alasdair Gillingham (929208242) has left the board |
| 06/05/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 06/05/2024 | Carly Simone Dunningham (926063510) has left the board |
| 06/05/2024 | Robert Anthony Newton (902970082) has left the board |
| 06/05/2024 | Stephen Robertshaw (926063499) has left the board |
| 06/05/2024 | Julie Alison Calvert (911373496) has left the board |
| 06/05/2024 | New Board Member Alan Mathewson (912456883) Appointed |
| 13/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Company Secretary Alasdair Gillingham (929208242) Appointed |
| 04/02/2022 | New Board Member Simon George Redgrove (928759264) Appointed |
| 04/02/2022 | New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | Ross Edward Davies (926063525) has left the board |
| 09/08/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Stephen Robertshaw (926063499) Appointed |
| 22/07/2019 | New Board Member Carley Simone Dunningham (926063510) Appointed |
| 22/07/2019 | New Board Member Ross Edward Davies (926063525) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | Duncan Colin Shimmin (919292104) has left the board |
| 01/03/2018 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 27/11/2014 | New Board Member Duncan Colin Shimmin (919292104) Appointed |
| 27/11/2014 | New Accounts filed |
| 24/10/2014 | Change in Reg. Office |
| 25/07/2014 | New Confirmation Statement filed |
| 09/01/2014 | Change in Reg. Office |
| 13/09/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 30/05/2013 | New Board Member Quentin McCormack (917857856) Appointed |
| 12/09/2012 | New Accounts filed |
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