UK WEALTH MANAGEMENT LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 04438652
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016; Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016. The most likely internet sites of UK WEALTH MANAGEMENT LIMITED are www.ukwealthmanagement.co.uk, and www.uk-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Uk Wealth Management Limited is a Private Limited Company. The company registration number is 04438652. Uk Wealth Management Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Uk Wealth Management Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary JOHNSTON, Carol Ann has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BELLAMY, Martin William has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director CHAPMAN, Andrew has been resigned. Director COLEMAN, Lynn Rose has been resigned. Director DEVEY, Robert Alan has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director FLOWER, Gordon Mark has been resigned. Director FRASER, Thomas Aird has been resigned. Director GOOS, Peter has been resigned. Director GRIFFITHS, Clive Malcolm has been resigned. Director HERON, Hugh has been resigned. Director HURSTHOUSE, Paul Graham has been resigned. Director JONES, Peter Francis has been resigned. Director NICHOLS, Sarah Elizabeth has been resigned. Director PEACOCK, Natasha Valerie has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTE, Thierry George has been resigned. Director PORTEOUS, John Robert has been resigned. Director SAGGU, Jasvinder Singh, Dr has been resigned. Director SAWYER, Gareth Matthew has been resigned. Director SHAW, Simon Andrew has been resigned. Director SHEARER, Anthony Presley has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director TAGLIABUE, Alfio has been resigned. Director WRIGHT, Paul Vernon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
61 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 22 November 2012
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
JOHNSTON, Carol Ann
Resigned: 01 April 2008
Appointed Date: 14 May 2002
Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 01 April 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Director
BELLAMY, Martin William
Resigned: 04 April 2014
Appointed Date: 03 November 2011
58 years old
Director
BRADSHAW, Phillip Gordon
Resigned: 04 April 2014
Appointed Date: 21 January 2011
63 years old
Director
CHAPMAN, Andrew
Resigned: 04 March 2011
Appointed Date: 18 August 2008
66 years old
Director
COLEMAN, Lynn Rose
Resigned: 25 August 2014
Appointed Date: 03 March 2010
71 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
FLETCHER, Alfred Olding
Resigned: 04 March 2011
Appointed Date: 18 August 2008
84 years old
Director
FLOWER, Gordon Mark
Resigned: 07 May 2015
Appointed Date: 18 August 2008
50 years old
Director
FRASER, Thomas Aird
Resigned: 23 December 2009
Appointed Date: 18 August 2008
66 years old
Director
GOOS, Peter
Resigned: 23 December 2009
Appointed Date: 18 August 2008
64 years old
Director
GRIFFITHS, Clive Malcolm
Resigned: 03 August 2010
Appointed Date: 23 December 2009
66 years old
Director
HERON, Hugh
Resigned: 31 December 2006
Appointed Date: 14 May 2002
66 years old
Director
HURSTHOUSE, Paul Graham
Resigned: 04 April 2014
Appointed Date: 18 August 2008
46 years old
Director
JONES, Peter Francis
Resigned: 03 December 2010
Appointed Date: 22 December 2006
66 years old
Director
NICHOLS, Sarah Elizabeth
Resigned: 31 October 2012
Appointed Date: 21 January 2011
51 years old
Director
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 18 August 2008
53 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 04 April 2014
66 years old
Director
PORTE, Thierry George
Resigned: 04 March 2011
Appointed Date: 04 August 2010
68 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old
Director
SAGGU, Jasvinder Singh, Dr
Resigned: 04 March 2011
Appointed Date: 23 December 2009
63 years old
Director
SAWYER, Gareth Matthew
Resigned: 04 April 2014
Appointed Date: 21 January 2011
62 years old
Director
SHAW, Simon Andrew
Resigned: 04 June 2014
Appointed Date: 03 November 2011
58 years old
Director
SHEARER, Anthony Presley
Resigned: 04 March 2011
Appointed Date: 18 August 2008
77 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 04 April 2014
53 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 04 April 2014
57 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

UK WEALTH MANAGEMENT LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
02 Nov 2016
Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
22 May 2002
£ nc 1000/1000000 14/05/02
22 May 2002
Secretary resigned
22 May 2002
Director resigned
22 May 2002
Registered office changed on 22/05/02 from: the studio, st nicholas close elstree herts WD6 3EW
14 May 2002
Incorporation

UK WEALTH MANAGEMENT LIMITED Charges

4 June 2015
Charge code 0443 8652 0001
Delivered: 11 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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