FORWARD THINKING WEALTH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FORWARD THINKING WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FORWARD THINKING WEALTH MANAGEMENT LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413621. The accounts status is FULL and accounts are next due on 31/03/2024.

FORWARD THINKING WEALTH MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED MORTGAGE PACKAGERS LIMITED (until 26/09/2008)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2019-02-14 CURRENT
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2019-02-14 UNTIL 2020-06-30 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2019-02-14 UNTIL 2020-07-03 RESIGNED
MR CHRISTOPHER DAVID FAUTLEY Jan 1957 British Director 2019-02-14 UNTIL 2022-06-24 RESIGNED
MICHELLE DOLMAN May 1968 British Director 2014-05-01 UNTIL 2019-01-16 RESIGNED
MR ANTONY RICHARD DOLMAN Mar 1960 British Director 2007-10-31 UNTIL 2019-01-16 RESIGNED
MISS ANNA CATHERINE BARTHOLOMEW Nov 1979 British Director 2019-01-16 UNTIL 2019-02-14 RESIGNED
MICHELLE MASON British Secretary 2007-10-31 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Derby Group Limited 2019-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony Richard Dolman 2016-10-01 - 2019-01-16 3/1960 Colchester   Essex Ownership of shares 75 to 100 percent

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LIGHTHOUSE BENEFITS LIMITED LONDON ... DORMANT 99999 - Dormant Company
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FALCON FINANCIAL ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE SUPPORT SERVICES LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
LIGHTHOUSE WEALTH MANAGEMENT LIMITED LONDON ... DORMANT 99999 - Dormant Company
QUILTER WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BLUEPRINT FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BLUEPRINT ORGANISATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
QUILTER MORTGAGE PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
QUILTER PRIVATE CLIENT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LIGHTHOUSE DIRECT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INTRINSIC FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHARLES DERBY WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARLES DERBY GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED EDINBURGH ... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Forward Thinking Wealth Mgt Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-04 30-04-2018 £39,972 Cash £27,628 equity
Forward Thinking Wealth Mgt Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-02 30-04-2017 £29,762 Cash £29,875 equity
Forward Thinking Wealth Mgt Ltd - Abbreviated accounts 16.3 2016-11-18 30-04-2016 £10,707 Cash £786 equity
Forward Thinking Wealth Mgt Ltd - Limited company - abbreviated - 11.6 2015-09-29 30-04-2015 £6,156 Cash £323 equity

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