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Nom

Eastcote Wealth Management Limited

Adresse
Eastcote Court
Barston Lane
Hampton In Arden
Solihull
B92 0HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 août 2017
Company Register Address 1 Angel Court
Coventry
EC2R 7HJ
Société Numéro de Registre 09865585 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Eastcote Wealth Management Holdings Limited Status: Active Notified: 22/06/2017 Companies House Number: 10755358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Fleet, David Kenneth Status: Ceased Notified: 01/11/2017 Ceased: 02/11/2017 Date of Birth: 11/1970 Nature of Control
  • Significant influence or control
  • Hearn, Johnathan Status: Ceased Notified: 01/11/2017 Ceased: 02/11/2017 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
  • Kenyon, Robert John Status: Ceased Notified: 01/11/2017 Ceased: 02/11/2017 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
  • Law, Trevor Ian Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ruddick, John Robert Timothy Status: Ceased Notified: 01/11/2017 Ceased: 02/11/2017 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    gb-flag GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Active Notified: 20/03/2024 Role: Corporate-Secretary Companies House Number: 13253973
    Law, Trevor Ian Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 10/11/2015 Date of Birth: 10/1956 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, Dean Michael Herald Avenue, London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sivananthan, Janakan London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Duncan Richard Herald Avenue, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fleet, David Kenneth Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 16/05/2017 Ceased: 16/05/2024 Date of Birth: 11/1970 Occupation: Independent Financial Advisor Role: Director Country of Residence: England Nationality: British
    Hearn, Jonathan Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 16/05/2017 Ceased: 16/05/2024 Date of Birth: 10/1969 Occupation: Chatered Financial Planner Role: Director Country of Residence: England Nationality: British
    Kenyon, Robert John Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 16/05/2017 Ceased: 16/05/2024 Date of Birth: 01/1968 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Kenyon, Robert John Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 17/06/2018 Ceased: 20/03/2024 Role: Secretary
    Ruddick, John Robert Timothy Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 10/11/2015 Ceased: 16/05/2024 Date of Birth: 06/1968 Occupation: Operations Management Role: Director Country of Residence: England Nationality: British