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Nom

Nugenis Financial Planning Group Limited

Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10257926 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Maven Wealth Group Limited
  • Bartholomew Hawkins Group Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Independent Wealth Planners Uk Limited Status: Active Notified: 01/08/2019 Companies House Number: 11687785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lord, Carlene Status: Ceased Notified: 30/06/2016 Ceased: 01/08/2019 Date of Birth: 12/1984 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%
  • Lord, Richard Matthew Status: Ceased Notified: 30/06/2016 Ceased: 01/08/2019 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%
  • Officers (4)

    Source: Companies House
    Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cantlay, Leslie James Birmingham, England Status: Ceased Notified: 03/04/2020 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: Non- Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Spain, Tony Birmingham, England 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

    Companies Controlled by This Company (3)

    gb-flag GB BH Newco Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nugenis Financial Planning Limited Status: Active Notified: 27/07/2016 Companies House Number: 08215198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bartholomew Hawkins Limited Status: Ceased Notified: 22/07/2016 Ceased: 15/07/2019 Companies House Number: 05345179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors