FIDUCIA WEALTH MANAGEMENT LIMITED - DEDHAM


Company Profile Company Filings

Overview

FIDUCIA WEALTH MANAGEMENT LIMITED is a Private Limited Company from DEDHAM and has the status: Active.
FIDUCIA WEALTH MANAGEMENT LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIDUCIA WEALTH MANAGEMENT LIMITED - DEDHAM

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEDHAM HALL BUSINESS CENTRE
DEDHAM
COLCHESTER
CO7 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HOWARD MILLICAN Feb 1947 British Director 1995-03-08 CURRENT
MRS SUSIE ELIZABETH LAWS Jun 1985 British Director 2018-12-10 CURRENT
MR GORDON KEARNEY Feb 1979 British Director 2006-01-01 CURRENT
MR BRIAN CHARLES GANT Sep 1946 British Director 2004-09-07 CURRENT
ROSEMARY LOUISE HUTCHINSON Feb 1964 British Director 2000-01-05 UNTIL 2003-02-14 RESIGNED
ANGELA KATHLEEN HOUGH Sep 1966 British Director 1995-03-06 UNTIL 1995-03-08 RESIGNED
MR RICHARD JAMES HEATH Sep 1973 British Director 2016-04-12 UNTIL 2022-05-13 RESIGNED
MR CLIVE STEWART FRAMPTON Apr 1952 British Director 2004-09-07 UNTIL 2008-09-09 RESIGNED
MR JOHN JAMES DAWSON Aug 1931 British Director 1995-03-08 UNTIL 2000-03-07 RESIGNED
MR SIMON LUKE BONNETT Aug 1969 British Director 2015-01-15 UNTIL 2016-03-07 RESIGNED
MR JOHN HOWARD MILLICAN Feb 1947 British Secretary 1995-03-08 UNTIL 2000-01-05 RESIGNED
CATHERINE ROBERTSON MILLICAN Feb 1957 British Secretary 2003-02-14 UNTIL 2020-09-30 RESIGNED
NORMA PATRICIA HUTT British Secretary 1995-03-06 UNTIL 1995-03-08 RESIGNED
ROSEMARY LOUISE HUTCHINSON Feb 1964 British Secretary 2000-01-05 UNTIL 2003-02-14 RESIGNED
MRS SARAH LOUISE TRAVERS Oct 1972 British Director 2004-09-07 UNTIL 2010-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susie Elizabeth Laws 2020-03-09 6/1985 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gordon Kearney 2020-03-09 2/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Howard Millican 2016-04-06 - 2020-03-09 2/1947 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FIDUCIA_WEALTH_MANAGEMENT - Accounts 2024-04-17 31-12-2023 £255,647 Cash £140,864 equity
FIDUCIA_WEALTH_MANAGEMENT - Accounts 2023-03-25 31-12-2022 £288,716 Cash £271,137 equity
FIDUCIA_WEALTH_MANAGEMENT - Accounts 2022-05-07 31-12-2021 £389,774 Cash £323,665 equity
Fiducia_Wealth_Management - Accounts 2021-09-01 31-12-2020 £672,802 Cash £353,505 equity
Fiducia_Wealth_Management - Accounts 2020-06-24 31-12-2019 £1,775,167 Cash £1,647,614 equity
Fiducia_Wealth_Management - Accounts 2019-09-24 31-12-2018 £526,833 Cash £656,687 equity

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