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Nom

Redbourne Wealth Management LTD
Adresse
Town Wall House
Balkerne Hill
Colchester
CO3 3AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06430777 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Benchmark Capital Limited Status: Active Notified: 12/07/2018 Companies House Number: 09404621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aston, Neal Andrew Status: Ceased Notified: 01/04/2017 Ceased: 12/07/2018 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Bomber, Jennifer Ann Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 02/1953 Nature of Control
  • Significant influence or control
    •
    Hay, Gordon Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2018 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •
    Lane, Phillip Ivor Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2018 Date of Birth: 10/1956 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Dymott, Edward Colchester Status: Active Notified: 19/11/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hay, Gordon Leckhampton Place, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 19/12/2007 Date of Birth: 07/1967 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Peter Colchester Status: Active Notified: 19/11/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British