ARTORIUS WEALTH MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARTORIUS WEALTH MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ARTORIUS WEALTH MANAGEMENT LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09285538. The accounts status is FULL and accounts are next due on 31/01/2025.

ARTORIUS WEALTH MANAGEMENT LIMITED - MANCHESTER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR, THE BOARDWALK
MANCHESTER
M15 4PS

This Company Originates in : United Kingdom
Previous trading names include:
ALFRED SIMMONS INVESTMENT MANAGEMENT LIMITED (until 07/04/2017)
ENSCO 1097 LIMITED (until 23/01/2015)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK CHARLES MANSEL LEWIS Nov 1965 British Director 2021-04-01 CURRENT
MR IAN LEWIS BENNETT Dec 1976 British Director 2017-09-18 CURRENT
MR GERARD HUGH MOSTYN LANE Jun 1971 British Director 2016-01-22 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-10-29 UNTIL 2015-01-12 RESIGNED
MICHAEL JAMES WARD May 1959 British Director 2014-10-29 UNTIL 2015-01-12 RESIGNED
MR MICHAEL JOHN OLIVER TOOLE Sep 1975 British Director 2015-03-19 UNTIL 2022-03-01 RESIGNED
MR KEVIN STEPHEN SHONE Nov 1966 British Director 2016-01-22 UNTIL 2017-05-22 RESIGNED
MR RICHARD GREGORY ALGAR Sep 1968 British Director 2015-01-12 UNTIL 2016-01-07 RESIGNED
IAN ALASTAIR DE BURGH MARSH Aug 1961 British Director 2016-03-30 UNTIL 2024-01-01 RESIGNED
MR MICHAEL JAMES FLETCHER Nov 1974 British Director 2015-01-12 UNTIL 2015-03-19 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2014-10-29 UNTIL 2015-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Artorius Wealth Limited 2022-03-22 Manchester   Ownership of shares 75 to 100 percent
Artorius Wealth (Uk) Limited 2019-11-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alfred Simmons Holdings Limited 2016-04-06 - 2019-11-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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