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 - ST. ALBANS

This company is listed in the following categories:
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

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