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 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
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)
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 |