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Nom

Futura Wealth Management LTD

Adresse
Chatsworth House
39 Chatsworth Road
Worthing
BN11 1LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05667226 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Stephen Baker Financial Consultants Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Futura Financial Services Group Ltd Status: Active Notified: 03/08/2022 Companies House Number: 13267614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baker, Stephen Status: Ceased Notified: 30/06/2016 Ceased: 23/05/2023 Date of Birth: 11/1957 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%
  • Baker, Theresa Katherine Status: Ceased Notified: 30/06/2016 Ceased: 03/08/2022 Date of Birth: 09/1958 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
  • Officers (3)

    Source: Companies House
    Ollerton, Paul Michael Covent Garden, London, England Status: Active Notified: 03/08/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Partridge, Fiona Margaret Bognor Regis, England Status: Active Notified: 04/08/2022 Role: Secretary
    Baker, Stephen 1 Bowling Alley, Oving Status: Ceased Notified: 05/01/2006 Ceased: 01/09/2023 Date of Birth: 11/1957 Occupation: Financial Consultant Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HBD Wealth Management Limited Status: Active Notified: 13/05/2024 Companies House Number: 15717229 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