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Nom

Whitings Wealth Management Limited
Adresse
Greenwood House
Greenwood Court
Bury St Edmunds
IP32 7GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03146257 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Whiting & Partners Wealth Management Limited
  • Whiting & Partners Financial Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (20)

    Source: Companies House
    Band, Andrew Roy Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
    •
    Cater, James David Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    Day, Keith James Status: Active Notified: 01/04/2021 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
    •
    Jefferson, Paul Michael Status: Active Notified: 01/10/2020 Date of Birth: 03/1984 Nature of Control
  • Significant influence or control
    •
    Moore, Jonathan Paul Status: Active Notified: 01/10/2020 Date of Birth: 10/1977 Nature of Control
  • Significant influence or control
    •
    Newman, Amanda Status: Active Notified: 01/04/2021 Date of Birth: 01/1982 Nature of Control
  • Significant influence or control
    •
    Nunn, Trina Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
    •
    Piper, Ian George Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
    •
    Ridgeon, Christopher David Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control
  • Significant influence or control
    •
    Salmon, David Daniel Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Whitings Capital Limited Status: Active Notified: 14/12/2017 Companies House Number: 11063781 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Winearls, Andrew Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
    •
    Harrison, Jeremy James Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 08/1953 Nature of Control
  • Significant influence or control
    •
    Haydon, Mark Norman Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 12/1948 Nature of Control
  • Significant influence or control
    •
    Kelly, Christopher Patrick Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •
    Meadows, Richard Carl Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    Morton, Christopher Philip Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
    •
    Nicholas, Barbara Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •
    Peters, Philip Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 08/1961 Nature of Control
  • Significant influence or control
    •
    Tatum, Paul Nigel Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Band, Andrew Roy Bury St Edmunds, Suffolk Status: Active Notified: 27/06/2018 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frostick, Janet Samantha Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/03/2011 Role: Secretary
    Jefferson, Paul Michael Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, Adrian James Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 12/09/2006 Date of Birth: 04/1969 Occupation: Financial Adviser Role: Director Nationality: British
    Ridgeon, Christopher David Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 17/12/2009 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salmon, David Daniel Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 26/02/1998 Date of Birth: 01/1970 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British