FB WEALTH MANAGEMENT LIMITED - GRIMSBY


Company Profile Company Filings

Overview

FB WEALTH MANAGEMENT LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
FB WEALTH MANAGEMENT LIMITED was incorporated 13 years ago on 13/07/2010 and has the registered number: 07312958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FB WEALTH MANAGEMENT LIMITED - GRIMSBY

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 31/12/2024

Registered Office

FORRESTER BOYD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP IVOR DAVISON JONES Apr 1970 British Director 2019-10-18 CURRENT
MRS CARRIE JENSEN Nov 1990 British Director 2022-12-12 CURRENT
MR PHILIP GEORGE Mar 1987 British Director 2019-06-27 CURRENT
PETER STUART FEARN Feb 1968 British Director 2010-07-13 CURRENT
MR NEIL BOULTON May 1959 British Director 2017-01-01 CURRENT
MRS ELAINE MARY BAKER May 1963 British Director 2021-05-04 CURRENT
MR JOHN ANDREW VARLEY Jun 1965 English Director 2011-08-01 UNTIL 2016-11-30 RESIGNED
MR MARK ROBERT GARDNER SMITH Mar 1956 British Director 2010-07-13 UNTIL 2016-03-31 RESIGNED
MR JAMES MARSHALL Dec 1969 British Director 2014-10-01 UNTIL 2015-07-16 RESIGNED
DAVID EVERATT May 1964 British Director 2015-07-16 UNTIL 2022-12-12 RESIGNED
MR TONY IAN ROBINSON Nov 1956 British Director 2011-08-01 UNTIL 2019-03-31 RESIGNED
MR MICHAEL ALEXANDER BECKETT May 1973 British Director 2010-07-13 UNTIL 2015-03-04 RESIGNED
PETER STUART FEARN Secretary 2010-07-13 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fb Wealth Management Trustees Limited 2021-10-14 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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F.B. ESTATES (NO.24) LIMITED HULL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
F.B. ESTATES (NO.36) LIMITED HULL Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
F.B. ESTATES (NO. 40) LIMITED LEEDS Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
F.B. ESTATES (NO.62) LIMITED HULL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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F.B. ESTATES (NO.126) LIMITED HULL Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
F.B. ESTATES (NO.130) LIMITED LEEDS Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
F.B. ESTATES (NO.132) LIMITED HULL Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
F.B. ESTATES (NO.138) LIMITED HULL Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
F.B. ESTATES (NO.140) LIMITED HULL Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
29 SINCLAIR ROAD LIMITED SUFFOLK Active DORMANT 68320 - Management of real estate on a fee or contract basis
DATAPLAN PAYROLL LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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