CG WEALTH PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

CG WEALTH PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CG WEALTH PLANNING LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08284862. The accounts status is FULL and accounts are next due on 31/12/2024.

CG WEALTH PLANNING LIMITED - LONDON

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

88 WOOD STREET
LONDON
EC2V 7QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS MILLER WEALTH MANAGEMENT LIMITED (until 02/05/2019)
BROADSTONE WEALTH MANAGEMENT LIMITED (until 08/12/2014)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 2019-09-05 CURRENT
MR MATTHEW DAVID PHILLIPS Nov 1971 British Director 2014-10-27 CURRENT
MR DUNCAN MUIR STRATFORD Feb 1971 British Director 2020-05-20 CURRENT
MRS JILL PATRICIA MCALEENAN Dec 1950 British Director 2019-12-05 CURRENT
MRS GEMMA EILEEN HARLE Aug 1964 British Director 2023-10-09 CURRENT
MR DAVID ESFANDI Aug 1978 British Director 2024-04-01 CURRENT
MR HUGH HARRISON TITCOMB Dec 1959 British Director 2016-02-10 UNTIL 2019-05-01 RESIGNED
KIERAN PATRICK HALPENNY Secretary 2014-12-01 UNTIL 2019-05-01 RESIGNED
MR ROBERT MICHAEL KEELER Secretary 2012-11-21 UNTIL 2013-12-06 RESIGNED
MISS FIONA ALISON STOCKWELL Secretary 2013-12-06 UNTIL 2014-12-01 RESIGNED
MR DAVID JOHN TILL Nov 1963 British Director 2012-11-21 UNTIL 2014-12-01 RESIGNED
MR MARK ALAN HOWLETT Feb 1968 British Director 2012-11-07 UNTIL 2016-07-21 RESIGNED
ANDREW TAYLOR Jan 1973 British Director 2014-12-01 UNTIL 2015-10-30 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2012-11-07 UNTIL 2014-12-01 RESIGNED
MRS JANE CAROL ROBERTSON Jan 1960 British Director 2013-08-13 UNTIL 2014-12-01 RESIGNED
TOM RICHARDS Feb 1978 British Director 2014-12-01 UNTIL 2019-04-29 RESIGNED
MR BRIAN CHRISTOPHER O'SULLIVAN Jan 1954 British Director 2014-12-01 UNTIL 2019-05-01 RESIGNED
MATTHEW LONSDALE Sep 1976 British Director 2014-12-01 UNTIL 2015-07-31 RESIGNED
MR BRUCE MURRAY KESTERTON Oct 1958 British Director 2014-12-01 UNTIL 2019-05-01 RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2012-11-07 UNTIL 2013-12-06 RESIGNED
MR DAVID ESFANDI Aug 1978 British Director 2019-09-05 UNTIL 2022-01-24 RESIGNED
MR ANDREW JOHN DAVID HERBERTS Sep 1970 British Director 2014-12-01 UNTIL 2019-09-05 RESIGNED
MR JONATHAN MICHAEL GOLDTHORPE Oct 1966 British Director 2015-12-03 UNTIL 2019-04-29 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Director 2014-12-01 UNTIL 2017-12-31 RESIGNED
MR BRUCE ALAN RAY ELY-JOHNSTON Aug 1975 British Director 2015-10-15 UNTIL 2016-07-14 RESIGNED
MISS PAULA MARIE EDDERY Mar 1972 Irish Director 2013-08-07 UNTIL 2016-07-31 RESIGNED
MICHAEL WARREN BALFOUR Jun 1960 Scottish Director 2014-12-01 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canaccord Genuity Wealth Group Limited 2020-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CANACCORD GENUITY WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CGWL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CGWL FD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.