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Nom

Custodian Wealth Management Limited
Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05238758 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 Sociétéliquidation
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 (3)

Source: Companies House
gb-flag GB Independent Wealth Planners Uk Limited Status: Active Notified: 18/06/2021 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
    •
    Gavrilovic, Branimir Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2021 Date of Birth: 06/1959 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%
    •
    Sutcliffe, Richard Anthony Eastwood Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2021 Date of Birth: 06/1965 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 (6)

    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
    Birch, Chris Birmingham, England Status: Ceased Notified: 18/06/2021 Ceased: 13/12/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cantlay, Leslie James 25a Coleford Close, Mytchett Camberley Status: Ceased Notified: 18/06/2021 Ceased: 23/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gavrilovic, Branimir Woking Status: Ceased Notified: 22/09/2004 Ceased: 13/12/2023 Date of Birth: 06/1959 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Spain, Anthony William John Birmingham, England Status: Ceased Notified: 19/12/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Richard Anthony Eastwood Mytchett, Camberley Status: Ceased Notified: 22/09/2004 Ceased: 13/12/2023 Date of Birth: 06/1965 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British