UK WEALTH MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
UK WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
04438652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
www.pensionswms.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 08000291110
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Marland House
13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
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 |
|---|---|---|
| TOWRY NOMINEES NO.2 LIMITED | Company is dissolved | View Report |
| UK WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| BESTINVEST (BROKERS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 09/05/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 12/04/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
Credit Risk Overview
Want to learn more about UK 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 UK WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK 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 |
|---|---|---|---|---|
|
Born in Apr 1973 |
Resigned | Director |
Current: 20 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 09/05/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 12/04/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 16/02/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 16/02/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 25/01/2024 | New Board Member Zoe Preston (930945765) Appointed |
| 25/01/2024 | New Board Member Gavin Raymond White (930945762) Appointed |
| 26/07/2023 | New Accounts filed |
| 29/05/2023 | Charlotte Davies (930036829) has left the board |
| 29/05/2023 | Andrew Martin Baddeley (908246946) has left the board |
| 29/05/2023 | Christopher Woodhouse (927608926) has left the board |
| 29/05/2023 | New Board Member Zoe Preston (930945765) Appointed |
| 29/05/2023 | New Board Member Gavin Raymond White (930945762) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 13/09/2021 | Deborah Ann Saunders (927600833) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711221) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | Rehana Hasan (921766869) has left the board |
| 04/11/2020 | Donald William Sherret Reid (921200493) has left the board |
| 04/11/2020 | New Company Secretary Deborah Ann Saunders (927600833) Appointed |
| 04/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 14/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 16/10/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 12/10/2018 | New Accounts filed |
| 21/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Peter Lindop Hall (921200529) has left the board |
| 20/10/2017 | Christopher Woodhouse (923888861) has left the board |
| 20/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 13/10/2017 | New Board Member Christopher Woodhouse (923888861) Appointed |
| 07/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 03/03/2017 | John Robert Porteous (916621227) has left the board |
| 08/11/2016 | Jacqueline Anne Gregory (919746790) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921766869) Appointed |
| 13/10/2016 | New Accounts filed |
| 19/08/2016 | Peter Lindop Hall (921197946) has left the board |
| 19/08/2016 | New Board Member Peter Lindop Hall (921200529) Appointed |
| 19/08/2016 | Donald William Sherret Reid (921198315) has left the board |
| 19/08/2016 | New Board Member Donald William Sherret Reid (921200493) Appointed |
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