S G WEALTH MANAGEMENT LIMITED - NORWICH


Company Profile Company Filings

Overview

S G WEALTH MANAGEMENT LIMITED is a Private Limited Company from NORWICH and has the status: Active.
S G WEALTH MANAGEMENT LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164888. The accounts status is FULL and accounts are next due on 31/03/2024.

S G WEALTH MANAGEMENT LIMITED - NORWICH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

53-57 ST MARTIN'S LANE
NORWICH
NORFOLK
NR3 3SA

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 ANDREW CHARLES WOOD Jan 1960 British Director 2014-03-07 CURRENT
MR HENRY JAMES GASKIN Feb 1977 British Director 2021-01-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-21 UNTIL 2001-02-21 RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 2006-06-13 UNTIL 2010-09-24 RESIGNED
MRS CHRISTINA SMIDDY Dec 1963 Swedish Director 2021-01-14 UNTIL 2022-04-22 RESIGNED
MR NEIL SHILLITO Jan 1953 British Director 2001-02-21 UNTIL 2018-07-27 RESIGNED
HELEN PRENTICE May 1960 British Director 2001-07-05 UNTIL 2006-04-10 RESIGNED
MR STEPHEN MICHAEL GIRLING Mar 1962 British Director 2001-02-21 UNTIL 2023-12-16 RESIGNED
LORD AMOS HENRY CHILVER Oct 1926 British Director 2001-07-05 UNTIL 2006-04-10 RESIGNED
MR STEPHEN MICHAEL GIRLING Mar 1962 British Secretary 2001-02-21 UNTIL 2023-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgw Group Holdings Limited 2018-07-27 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Michael Girling 2016-04-06 - 2018-07-27 3/1962 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Shillito 2016-04-06 - 2018-07-27 1/1953 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
S G Wealth Management Limited - Limited company accounts 23.2 2024-03-15 30-06-2023 £953,287 Cash £819,560 equity
S G Wealth Management Limited - Limited company accounts 22.3 2023-03-29 30-06-2022 £1,011,236 Cash £716,191 equity

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