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Nom

Nugenis Financial Planning Limited
Adresse
Unit 5 Oak Tree Court
Mulberry Drive
Cardiff Gate Business Park
Pontprennau
CF23 8RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 08215198 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Bartholomew Hawkins Asset Management LTD.
  • Maven Wealth Management Limited
  • BH Investment Management Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nugenis Financial Planning Group Limited Status: Active Notified: 27/07/2016 Companies House Number: 10257926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lord, Richard Matthew Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2016 Date of Birth: 12/1978 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
    •

    Officers (8)

    Source: Companies House
    Bullock, Tony Alan Cardiff Gate Business Park, Cardiff Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Easton, Alexander John Dominic Cardiff Gate Business Park, Cardiff Status: Active Notified: 23/11/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Adam James Cardiff Gate Business Park, Cardiff, South Glamorgan Status: Active Notified: 06/01/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Tregidon, Gareth Cardiff Gate Business Park, Cardiff, South Glamorgan Status: Active Notified: 21/04/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Tregidon, Gareth Huw Cardiff Gate Business Park, Cardiff Status: Active Notified: 21/04/2022 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Cantlay, Leslie James Cardiff Gate Business Park, Cardiff Status: Ceased Notified: 04/02/2020 Ceased: 23/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ryan, Martyn Cardiff Gate Business Park, Cardiff, Wales Status: Ceased Notified: 31/10/2018 Ceased: 03/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spain, Tony Cardiff Gate Business Park, Cardiff Status: Ceased Notified: 03/04/2020 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British