TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Charter Wealth Management Limited

Adresse
3 Ferry Road Office Park
Preston
PR2 2YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04789929 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)65110 - Assurance vie
65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB One Four Nine Wealth Limited Status: Active Notified: 08/10/2021 Companies House Number: 11871733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Woolley, Barry Thomas Status: Ceased Notified: 06/06/2017 Ceased: 08/10/2021 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Beaumont, Gabrielle London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Stuart Stephen London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Counsell, Susan Jacqueline Preston, England Status: Ceased Notified: 13/12/2021 Ceased: 13/09/2023 Date of Birth: 08/1961 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HFL Financial Advisers LTD Status: Active Notified: 30/09/2022 Companies House Number: 08650327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors