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Nom

Chartered Wealth Management Limited
Adresse
1A Tower Square
Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06865492 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB The Progeny Group Limited Status: Active Notified: 22/12/2023 Companies House Number: 09276612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hall, Steven Anthony Status: Ceased Notified: 10/06/2016 Ceased: 10/06/2016 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Spencer, David Status: Ceased Notified: 10/06/2016 Ceased: 10/06/2016 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stanbury, Mark Status: Ceased Notified: 10/06/2016 Ceased: 10/06/2016 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Hall, Steven Anthony Leeds, England Status: Active Notified: 10/06/2009 Date of Birth: 03/1978 Occupation: Independent Financial Advisor Role: Director Country of Residence: England Nationality: British
    Hawkesley, Caroline Michelle Leeds, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moles, Neil Anthony Leeds, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Charlotte Emily Leeds, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, David Leeds, England Status: Ceased Notified: 01/04/2009 Ceased: 22/12/2023 Date of Birth: 04/1977 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British
    Stanbury, Mark Philip Leeds, England Status: Ceased Notified: 10/06/2009 Ceased: 22/12/2023 Date of Birth: 06/1979 Occupation: Independent Financial Advisor Role: Director Country of Residence: England Nationality: British