BRI WEALTH MANAGEMENT PLC - MERIDEN GREEN BUSINESS PARK


Company Profile Company Filings

Overview

BRI WEALTH MANAGEMENT PLC is a Public Limited Company from MERIDEN GREEN BUSINESS PARK and has the status: Active.
BRI WEALTH MANAGEMENT PLC was incorporated 61 years ago on 20/06/1962 and has the registered number: 00727301. The accounts status is FULL and accounts are next due on 30/09/2024.

BRI WEALTH MANAGEMENT PLC - MERIDEN GREEN BUSINESS PARK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

BRI HOUSE ELM COURT
MERIDEN GREEN BUSINESS PARK
COVENTRY
CV5 9RL

This Company Originates in : United Kingdom
Previous trading names include:
BRI ASSET MANAGEMENT PLC (until 23/12/2013)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN PAUL SMITH Jan 1975 British Director 2022-09-30 CURRENT
MR SIMON MARK SMITH Oct 1960 English Director 2016-01-28 CURRENT
MR DEAN ANDREW WRAGG Feb 1970 British Director 2001-09-25 CURRENT
MR ANDREW JOSEPH GILLETT Jan 1973 British Director 2020-04-01 CURRENT
MR SIMON NICHOLAS HAROLD BOARDMAN-WESTON Apr 1958 English Director CURRENT
MR DANIEL BOARDMAN-WESTON Sep 1992 British Director 2020-04-01 CURRENT
MR NICHOLAS SINCLAIR-WILSON Apr 1989 British Director 2023-07-31 CURRENT
MR PAUL ROBERT MATTIOLI Dec 1952 British Director 2009-06-30 CURRENT
MR DEAN PAUL SMITH Secretary 2012-06-29 CURRENT
MR VINCE MICHAEL HOPKINS May 1961 English Director 2013-06-27 CURRENT
MR BRIAN WILLIAM WHITLOCK Aug 1937 British Director 1993-04-20 UNTIL 1994-08-31 RESIGNED
HAZEL ANN GWYNNE British Secretary 2001-10-01 UNTIL 2012-06-29 RESIGNED
MR RICHARD EDWARD PARFITT Feb 1953 British Secretary 1995-07-24 UNTIL 2001-10-01 RESIGNED
MR PAUL ARTIN KARAKASHIAN May 1942 British Secretary RESIGNED
MR PAUL JAMES CUSACK Feb 1970 British Director 2004-06-25 UNTIL 2021-01-29 RESIGNED
PETER ROPER Jun 1963 British Director 1995-01-30 UNTIL 1999-08-31 RESIGNED
MR RICHARD EDWARD PARFITT Feb 1953 British Director 1998-08-27 UNTIL 2007-08-16 RESIGNED
MR CHRISTOPHER EDWIN MUSTIN Jan 1941 British Director 2006-08-09 UNTIL 2019-03-31 RESIGNED
MR MARK DAVID MERTEN JONES Jun 1965 British Director 2004-01-05 UNTIL 2014-11-20 RESIGNED
MR PAUL ARTIN KARAKASHIAN May 1942 British Director RESIGNED
NICHOLAS ROBERT HINCHLIFFE Jun 1967 British Director 2002-04-23 UNTIL 2007-07-26 RESIGNED
MS HANNAH EVE EDWARDS Dec 1981 British Director 2011-04-01 UNTIL 2020-06-23 RESIGNED
MR LAWRENCE GEOFFREY FISHER Aug 1987 English Director 2018-03-29 UNTIL 2020-12-31 RESIGNED
MR MICHAEL JAMES CUSACK May 1937 British Director 2004-01-05 UNTIL 2011-05-26 RESIGNED
MR CHARLES MARK COOPER British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Nicholas Harold Boardman-Weston 2018-06-26 4/1958 Significant influence or control

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Nearby Companies

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BRANSFORD FINANCIAL PLANNING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding