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 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
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 |
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 |