THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED was incorporated 1 years ago on 14/12/2022 and has the registered number: 14540961. The accounts status is NO ACCOUNTS FILED.
THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED was incorporated 1 years ago on 14/12/2022 and has the registered number: 14540961. The accounts status is NO ACCOUNTS FILED.
THE BIG PICTURE WEALTH MANAGEMENT (SUBSIDIARY) LIMITED - ST. ALBANS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
5 SANDRIDGE PARK
ST. ALBANS
HERTFORDSHIRE
AL3 6PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 27/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2023-07-03 | CURRENT |
MS EMILY MCTAGGART | Secretary | 2023-07-03 | CURRENT | ||
SARAH PAMELA OLUWOLE | Nov 1990 | British | Director | 2023-07-03 | CURRENT |
JONATHAN WILLIAM CLARK | Jan 1960 | British | Director | 2022-12-14 UNTIL 2023-07-03 | RESIGNED |
MR IAN EDWARD SEDGWICK | Dec 1966 | British | Director | 2022-12-14 UNTIL 2023-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Big Picture Wealth Management (Holdings) Limited | 2023-07-03 | Ongar Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan William Clark | 2022-12-14 - 2023-07-03 | 1/1960 | Ongar Essex | Right to appoint and remove directors |
Mr Ian Edward Sedgwick | 2022-12-14 - 2023-07-03 | 12/1966 | Ongar Essex | Right to appoint and remove directors |