UK WEALTH MANAGEMENT LIMITED

dissolved Company number 04438652

Private Limited by Shares · Incorporated on 14th May 2002 · Closed on 19th Dec 2023

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SIC code: 64205
Registered office: London, EC2V 7BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UK WEALTH MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

1145 Companies at address View all 1152 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Zoe Preston	Director	19th May 2023		British	View profile
Gavin White	Secretary	1st Sep 2021	This company	Not recorded	—
Gavin White	Director	19th May 2023	This company	British	—

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Showing the latest 5 of 1,144 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th May 2002
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

14th May 2002 Company incorporated
14th May 2002 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
14th May 2002 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
14th May 2002 Carol Johnston appointed as Secretary
14th May 2002 Hugh Heron appointed as Director
22nd Dec 2006 Peter Jones appointed as Director
31st Dec 2006 Hugh Heron resigned as Director
1st Apr 2008 Carol Johnston resigned as Secretary
1st Apr 2008 Natasha Peacock appointed as Secretary
18th Aug 2008 Thomas Fraser appointed as Director
18th Aug 2008 Peter Goos appointed as Director
18th Aug 2008 Natasha Peacock appointed as Director
18th Aug 2008 Andrew Chapman appointed as Director
18th Aug 2008 Alfred Fletcher appointed as Director
18th Aug 2008 Paul Hursthouse appointed as Director
18th Aug 2008 Gordon Flower appointed as Director
23rd Dec 2009 Thomas Fraser resigned as Director
23rd Dec 2009 Peter Goos resigned as Director
23rd Dec 2009 Clive Griffiths appointed as Director
23rd Dec 2009 Jasvinder Saggu appointed as Director
3rd Mar 2010 Lynn Coleman appointed as Director
3rd Aug 2010 Clive Griffiths resigned as Director
4th Aug 2010 Thierry Porte appointed as Director
21st Nov 2010 Natasha Peacock resigned as Director
21st Nov 2010 Natasha Peacock resigned as Secretary
3rd Dec 2010 Peter Jones resigned as Director
3rd Dec 2010 Sarah Nichols appointed as Secretary
21st Jan 2011 Sarah Nichols appointed as Director
21st Jan 2011 Phillip Bradshaw appointed as Director
4th Mar 2011 Andrew Chapman resigned as Director
4th Mar 2011 Alfred Fletcher resigned as Director
4th Mar 2011 Thierry Porte resigned as Director
4th Mar 2011 Jasvinder Saggu resigned as Director
3rd Nov 2011 Martin Bellamy appointed as Director
31st Oct 2012 Sarah Nichols resigned as Director
31st Oct 2012 Sarah Nichols resigned as Secretary
22nd Nov 2012 Martin Bellamy appointed as Secretary
4th Apr 2014 Phillip Bradshaw resigned as Director
4th Apr 2014 Paul Hursthouse resigned as Director
4th Apr 2014 Jonathan Polin appointed as Director
4th Apr 2014 Martin Bellamy resigned as Director
25th Aug 2014 Lynn Coleman resigned as Director
7th May 2015 Gordon Flower resigned as Director
7th May 2015 Jonathan Polin resigned as Director
7th May 2015 Robert Devey appointed as Director
7th May 2015 John Porteous appointed as Director
7th May 2015 Martin Bellamy resigned as Secretary
7th May 2015 Jacqueline Gregory appointed as Secretary
11th Mar 2016 Wadham Downing appointed as Director
29th Jul 2016 Robert Devey resigned as Director
29th Jul 2016 Peter Hall appointed as Director
29th Jul 2016 Donald Reid appointed as Director
31st Oct 2016 Jacqueline Gregory resigned as Secretary
31st Oct 2016 Rehana Hasan appointed as Secretary
28th Feb 2017 John Porteous resigned as Director
3rd Oct 2017 Christopher Woodhouse appointed as Director
30th Dec 2017 Peter Hall resigned as Director
3rd Aug 2018 Wadham Downing resigned as Director
1st Oct 2018 Andrew Baddeley appointed as Director
22nd Oct 2020 Donald Reid resigned as Director
22nd Oct 2020 Nicola Mitford-Slade appointed as Director
22nd Oct 2020 Rehana Hasan resigned as Secretary
22nd Oct 2020 Deborah Saunders appointed as Secretary
1st Sep 2021 Gavin White appointed as Secretary
1st Sep 2021 Deborah Saunders resigned as Secretary
21st Sep 2022 Nicola Mitford-Slade resigned as Director
21st Sep 2022 Charlotte Davies appointed as Director
4th May 2023 Confirmation statement made up
19th May 2023 Gavin White appointed as Director
19th May 2023 Andrew Baddeley resigned as Director
19th May 2023 Christopher Woodhouse resigned as Director
19th May 2023 Charlotte Davies resigned as Director
19th May 2023 Zoe Preston appointed as Director

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