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Nom

Wellesley Legal Services LTD

Adresse
Wellesley House
50 Victoria Road
Burgess Hill
West Sussex
RH15 9LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 44 The Pantiles
Tunbridge Wells
TN2 5TN
Société Numéro de Registre 03934945 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
Noms Précédents
  • Wellesley Associates Legal Services LTD
  • The Pavillion Partnership Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Adams, Jason Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control
  • Significant influence or control
  • Bonnett, Piers Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control
  • Significant influence or control
  • Hannigan, Antony James Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Howard, Ian Douglas Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
  • Rochford, Richard Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
  • Gabbitas, Stephen Michael John Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2021 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
  • Jamieson, Keith John Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2018 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control
  • Morgan, Harry Urquhart Status: Ceased Notified: 06/01/2017 Ceased: 16/01/2024 Date of Birth: 07/1979 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Adams, Jason Tunbridge Wells, England Status: Active Notified: 28/05/2010 Date of Birth: 07/1973 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: English
    Bonnett, Piers Tunbridge Wells, England Status: Active Notified: 14/12/2012 Date of Birth: 08/1973 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British
    Hannigan, Antony James Tunbridge Wells, England Status: Active Notified: 28/02/2000 Date of Birth: 06/1960 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British
    Howard, Ian Douglas Tunbridge Wells, England Status: Active Notified: 28/05/2010 Date of Birth: 01/1971 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Rochford, Richard Tunbridge Wells, England Status: Active Notified: 28/05/2010 Date of Birth: 02/1975 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: English
    Morgan, Harry Urquhart Tunbridge Wells, England Status: Ceased Notified: 06/01/2017 Ceased: 16/01/2024 Date of Birth: 07/1979 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British