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Nom

Lewington Wealth Management Limited
Adresse
St James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04290504 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Jamie Lewington & CO. Limited
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB St. James's Place Acquisition Services Limited Status: Active Notified: 04/01/2021 Companies House Number: 07730835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lewington, Anne Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 01/1966 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%
    •
    Lewington, Jamie Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 10/1970 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%
    •
    gb-flag GB St James's Place Acquistion Services Ltd Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2021 Companies House Number: 07730835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Claridge, Jonathan Peter Cirencester, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Head Of Division - Acquisition Services Role: Director Country of Residence: England Nationality: British
    New, Samantha Swindon, England Status: Active Notified: 07/01/2022 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, John Richard Cirencester, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 09/1965 Occupation: Divisional Director - Lmbu Role: Director Country of Residence: England Nationality: British
    Rogers, Mark Cirencester, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 07/1966 Occupation: Regional Director - Head Of Business (lb Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Mark Alan Cirencester, United Kingdom Status: Active Notified: 04/01/2021 Occupation: Regional Director - Head Of Business (lbu) Role: Director Country of Residence: England Nationality: British
    St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 04/01/2021 Role: Secretary
    Allen, Sarah Cirencester, England Status: Ceased Notified: 04/01/2021 Ceased: 29/04/2024 Date of Birth: 01/1973 Occupation: Head Of Acquisition Services Role: Director Country of Residence: United Kingdom Nationality: British