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Nom

Ergowealth Group LTD

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08811202 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sanlam Wealth Planning Holdings Uk Limited Status: Active Notified: 05/08/2022 Companies House Number: 03882013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Page, Brian Christopher Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 11/1959 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%
  • Walsh, Sean Gerald Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2022 Date of Birth: 02/1964 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%
  • Whitehead, Alastair Harold Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2022 Date of Birth: 08/1954 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%
  • Officers (5)

    Source: Companies House
    Fraser, Nicola Jane London, England Status: Active Notified: 05/08/2022 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Polin, Jonathan Charles London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Walsh, Sean Gerald Marlow, England Status: Active Notified: 11/12/2013 Date of Birth: 02/1964 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehead, Alastair Harold Marlow, England Status: Active Notified: 11/12/2013 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Silk, Elliott John London, England Status: Ceased Notified: 05/08/2022 Ceased: 14/03/2024 Date of Birth: 07/1971 Occupation: Head Of Wealth Planning Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Ergowealth LTD Status: Active Notified: 06/04/2016 Companies House Number: 08302405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ergowealth Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08811145 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%
  • Right to appoint and remove directors