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Nom

Bryant O'neill Wealth Management Limited
Adresse
Warden House
37 Manor Road
Colchester
CO3 3LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09238013 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (6)

Source: Companies House
O'Neill, Consorcia Louise Status: Active Notified: 01/09/2018 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    O'Neill, Tina Maria Status: Active Notified: 01/06/2020 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    White, Stuart Mark Status: Active Notified: 01/09/2018 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bryanton, Paul Roger Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    O'Neill, Brian Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Warden Secretarial Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Companies House Number: 04206331 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    O'Neill, Consorcia Louise Ardleigh, Colchester, Essex, England Status: Active Notified: 01/09/2018 Role: Secretary
    O'Neill, Consorcia Louise Ardleigh, Colchester, Essex, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Stuart Mark Ardleigh, Colchester, Essex, England Status: Active Notified: 03/07/2018 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British